Edinburgh International Conference Centre Limited

ActiveSC131773 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Exchange
150 Morrison Street
Edinburgh
EH3 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Edinburgh International Conference Centre Hotels Limited
British
Born July 1959 (67)
Director · Appointed 1 August 2025
Also at Edinburgh International Conference Centre Hotels Limited
British
Born July 1974 (52)
Director · Appointed 26 September 2023
Also at Edinburgh International Conference Centre Hotels Limited
British
Born May 1971 (55)
Director · Appointed 30 May 2023
Also at Scotland Food & Drink, Edinburgh International Conference Centre Hotels Limited · more companies
British
Born February 1962 (64)
Director · Appointed 9 February 2023
Also at Edinburgh International Conference Centre Hotels Limited, Smilechildcare, Edinburgh International Jazz and Blues Festival Limited · more companies
Scottish
Born March 1950 (76)
Director · Appointed 30 June 2022
Also at Edinburgh International Conference Centre Hotels Limited, Dynamic Earth Charitable Trust · more companies
British
Born April 1956 (70)
Director · Appointed 30 June 2022
Also at Edinburgh International Conference Centre Hotels Limited
British
Born June 1988 (38)
Director · Appointed 24 May 2021
Also at Edinburgh International Conference Centre Hotels Limited, The Edi Group Limited, Parc Craigmillar Limited · more companies
British
Born February 1968 (58)
Bone, Stuart Robert
Director · Appointed 26 May 2020
British
Born March 1983 (43)
Director · Appointed 2 August 2017
Also at Inch Park (Trading) Limited, C.E.C. Holdings Limited, Edinburgh International Conference Centre Hotels Limited · more companies
British
Born December 1964 (61)
Corporate Secretary · Appointed 12 May 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (51 former)
1 January 2026
Appointed Rae, Judith Anne as Director
1 August 2025
Appointed Wrathall, Amanda Jane as Director
26 May 2025
Resigned Dallas, Marshall Cameron as Director
26 September 2023
Appointed Struckmeier, Anne Christina as Director
30 May 2023
Appointed Dalley, John Chapman as Director
9 February 2023
Appointed Fullerton, Catherine, Councillor as Director
11 January 2023
Resigned Ross, Francis Wright as Director
30 June 2022
Appointed Mumford, Alys, Councillor as Director
30 June 2022
Appointed Ross, Francis Wright as Director
30 June 2022
30 June 2022
Appointed Aldridge, Robert Christopher as Director
16 February 2022
24 May 2021
Appointed Whyte, Iain as Director
6 April 2021
Resigned Smith, Stephanie Jane Harley as Director
29 March 2021
Resigned Florence, Leslie Milne as Director
26 May 2020
Appointed Bone, Stuart Robert as Director
27 March 2019
Appointed Gordon, George Alfred, Councillor as Director
14 February 2019
Resigned Campbell, Katherine Rosa as Director
28 March 2018
Resigned Barrie, Gavin Knight as Director
2 August 2017
Appointed Cameron, Lezley Marion, Cllr as Director
2 August 2017
Appointed Barrie, Gavin Knight as Director
2 August 2017
Resigned Munro, Gordon John as Director
2 August 2017
Resigned Aldridge, Robert Christopher as Director
2 August 2017
Appointed Smith, Stephanie Jane Harley as Director
2 August 2017
30 May 2017
Appointed Campbell, Katherine Rosa as Director
29 November 2016
Resigned Walker, George Edward as Director
30 September 2015
Appointed Walker, George Edward as Director
29 July 2015
Appointed Rankin, Alasdair Charles Macaulay as Director
25 June 2015
Resigned Ross, Francis Wright as Director
1 June 2015
Appointed Florence, Leslie Milne as Director
12 May 2015
Resigned Md Secretaries Limited as Corporate Nominee Secretary
12 May 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2014
Appointed Dallas, Marshall Cameron as Director
30 September 2014
21 November 2013
Resigned Cook, William Ernest as Director
3 April 2013
Resigned Buchanan, Tom as Director
24 May 2012
Appointed Ross, Francis Wright as Director
24 May 2012
Resigned Hinds, Lesley Adelaide as Director
24 May 2012
Appointed Cook, William Ernest as Director
24 May 2012
Resigned Dawe, Jennifer Ann, Dr as Director
24 May 2012
Appointed Munro, Gordon John as Director
24 May 2012
Resigned Whyte, Iain as Director
24 August 2010
Appointed Whyte, Iain as Director
27 July 2010
Resigned Whyte, Iain as Director
18 September 2008
Appointed Hinds, Lesley Adelaide as Director
7 September 2008
Resigned Maginnis, Elizabeth, Councillor as Director
24 May 2007
Resigned Scobbie, Andrew Alexander as Director
24 May 2007
24 May 2007
Appointed Maginnis, Elizabeth, Councillor as Director
24 May 2007
Appointed Buchanan, Tom as Director
24 May 2007
Resigned Shiels, Lorna as Director
25 August 2004
26 June 2003
Appointed Shiels, Lorna as Director
25 June 2003
20 May 2003
Appointed Scobbie, Andrew Alexander as Director
20 May 2003
Appointed Fallon, Edward Brian, Councillor as Director
20 May 2003
Resigned Cameron, Lezley Marion as Director
20 May 2003
Resigned Perry, Ian as Director
13 May 2003
Appointed Mcfarlane, James Mclean Henderson as Director
16 December 2002
16 December 2002
Appointed Whyte, Iain as Director
16 December 2002
Resigned Walls, James Lindsay, Councillor as Director
14 February 2001
Resigned Fleming, Alistair as Director
27 September 2000
Resigned Mcintyre, James as Director
31 May 2000
Appointed Mcintyre, James as Director
31 March 2000
Resigned Stillwell, Peter Henry as Director
24 November 1999
Appointed Aldridge, Robert Christopher as Director
9 June 1999
Resigned Mackay, Angus John as Director
9 June 1999
Resigned Barrett, John as Director
9 June 1999
Resigned Anderson, Donald Craig as Director
9 June 1999
Resigned Aldridge, Robert Christopher as Director
9 June 1999
27 May 1999
Appointed Dawe, Jennifer Ann, Dr as Director
27 May 1999
Appointed Cameron, Lezley Marion as Director
27 May 1999
Appointed Perry, Ian as Director
25 September 1998
Resigned Bonnar, Desmond Michael, Doctor as Director
27 July 1998
Appointed Barrett, John as Director
31 May 1998
Appointed Fleming, Alistair as Director
31 May 1998
Appointed Stillwell, Peter Henry as Director
31 October 1997
Appointed Walls, James Lindsay, Councillor as Director
30 May 1997
29 May 1997
Appointed Sleigh, Daphne Mary Walker, Cllr as Director
29 May 1997
Appointed Mackay, Angus John as Director
29 May 1997
Appointed Aldridge, Robert Christopher as Director
29 May 1997
Resigned Hinds, Lesley Adelaide as Director
31 March 1997
Resigned Crichton, David as Director
31 January 1997
Appointed Crichton, David as Director
16 January 1997
Appointed Bonnar, Desmond Michael, Doctor as Director
16 January 1997
18 December 1996
Resigned Bonnar, Desmond Michael, Doctor as Director
31 May 1996
Resigned Henderson, Stewart Alexander as Director
30 May 1996
Appointed Anderson, Donald Craig as Director
31 March 1996
Resigned Geddes, Keith Taylor as Director
1 July 1995
Resigned Donald, Colin Michael as Director
29 June 1995
Appointed Donald, Colin Michael as Director
31 March 1995
Appointed Mcgougan, Cpfa, Donald Mcdougall as Director
31 March 1995
Resigned Marshall, Robert Alexander as Director
27 January 1995
Appointed Md Secretaries Limited as Corporate Nominee Secretary
6 December 1994
Appointed Geddes, Keith Taylor as Director
13 May 1993
Resigned Lazarowicz, Marek Jerzy as Director
13 May 1993
Appointed Hinds, Lesley Adelaide as Director
7 April 1992
Appointed Lazarowicz, Marek Jerzy as Director
7 April 1992
Appointed Henderson, Stewart Alexander as Director
20 March 1992
Resigned Md Secretaries Limited as Corporate Nominee Secretary
20 March 1992
Resigned Ross, William as Director
17 October 1991
Appointed Marshall, Robert Alexander as Director
17 October 1991
Appointed Mcfarlane, James Mclean Henderson as Director
17 October 1991
Appointed Bonnar, Desmond Michael, Doctor as Director
17 October 1991
Resigned Md Secretaries Limited as Corporate Nominee Director
17 October 1991
Appointed Ross, William as Director
13 May 1991
Appointed Md Secretaries Limited as Corporate Nominee Director
13 May 1991
Appointed Md Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc135444

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C.E.C. Holdings Limited
Edinburgh International Conference Centre Limited This company Owns 75–100% of shares
Edinburgh International Conference Centre Hotels Limited Owns 75–100% of shares
The Edi Group Limited Owns 75–100% of shares
Parc Craigmillar Limited Owns 75–100% of shares
Waterfront Edinburgh Limited In liquidationOwns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
5 January 2026Appointment of a director
1 August 2025Appointment of a director
16 June 2025Full accounts31 December 2024
Show all 238 filings

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