Old College Capital Holdings Limited

ActiveSC092426 Private limited company
Incorporated
26 March 1985 (41 years)
Previously known as
Edinburgh Technology Fund Limited (until 18 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The University Court of the University of Edinburgh
Accounts type
Small
Region
Scotland
Address
Old College
South Bridge
Edinburgh
EH8 9YL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born May 1967 (59)
Ngai, Kenneth
Secretary · Appointed 8 June 2022
Director · Appointed 28 December 2018
British
Born October 1977 (49)
Officer history (25 former)
31 August 2026
Resigned Best, Simon Geoffrey, Professor as Director
8 September 2025
Appointed Young, Andrea as Director
5 September 2024
Resigned Lonsdale, John William Edward, Dr as Director
22 August 2023
Appointed Best, Simon Geoffrey, Professor as Director
8 June 2022
Appointed Ngai, Kenneth as Secretary
3 March 2022
Resigned Cope, Christopher James as Secretary
17 December 2020
28 December 2018
Resigned Brady, Claire Siobhan, Dr as Director
28 December 2018
Appointed Lonsdale, John William Edward, Dr as Director
28 December 2018
Appointed Shannon, Ashley Judith as Director
3 April 2018
Resigned Wheeler, Grant as Director
18 February 2016
Appointed Cope, Christopher James as Secretary
18 February 2016
Resigned Lamb, Ian Kelly as Secretary
3 April 2015
Resigned Waddell, Derek as Director
21 October 2013
Appointed Brady, Claire Siobhan, Dr as Director
21 October 2013
Resigned Murphy, Ian Donald as Director
1 November 2011
Appointed Murphy, Ian Donald as Director
1 November 2011
Appointed Wheeler, Grant as Director
1 November 2011
1 November 2011
Resigned Paul, Nigel Anthony Lewis as Director
3 August 2009
Resigned Gray, Derek James as Director
3 August 2009
Resigned Winton, Keith David Roy, Dr as Director
3 August 2009
Resigned Best, Simon Geoffrey, Professor as Director
3 August 2009
Resigned Milne, Alastair David, Dr as Director
3 August 2009
Appointed Lamb, Ian Kelly as Secretary
3 August 2009
Resigned Winton, Keith David Roy, Dr as Secretary
3 August 2009
Resigned Elliot, Robert John as Director
26 March 2007
Resigned Kerr, Brian Alexander as Director
1 November 2005
Appointed Waddell, Derek as Director
30 September 2005
Resigned Smailes, Robert, Dr as Director
2 June 2003
Appointed Paul, Nigel Anthony Lewis as Director
31 January 2003
Resigned Hill, William George, Professor as Director
1 January 2002
Appointed Gray, Derek James as Director
19 November 2001
Resigned Shaw, John Calman, Sir as Director
1 August 1999
Appointed Elliot, Robert John as Director
1 August 1999
Appointed Milne, Alastair David, Dr as Director
1 August 1999
Appointed Best, Simon Geoffrey, Professor as Director
1 August 1999
Appointed Kerr, Brian Alexander as Director
1 August 1999
Appointed Hill, William George, Professor as Director
1 August 1999
Appointed Shaw, John Calman, Sir as Director
11 February 1998
Appointed Smailes, Robert, Dr as Director
11 February 1998
Resigned Wallace, Ian Francis as Director
11 February 1998
Resigned Hughes, John Alexander Elphinstone as Director
1 November 1996
Appointed Winton, Keith David Roy, Dr as Director
31 October 1996
Resigned Weber, Michael Henry as Director
31 July 1991
Resigned Pacitti, Michael Ronald John as Director
5 December 1990
Resigned Macdonald, William Stewart as Director
24 May 1989
Appointed Macdonald, William Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The University Court of the University of Edinburgh
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity
Reg. no. Sc005336

Filings 162

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
29 January 2026Accounts for a small company31 July 2025
19 December 2025Confirmation statement with no updates14 December 2025
20 October 2025Appointment of a director
31 January 2025Accounts for a small company31 July 2024
Show all 162 filings

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