C.E.C. Holdings Limited

ActiveSC135444 Private limited company
Incorporated
6 December 1991 (34 years)
Industry
Activities of head offices (70100)
Directors
Philip Andrew Doggart
Owned by
City of Edinburgh Council
Accounts type
Group
Region
Scotland
Address
Waverley Court
4 East Market Street
Edinburgh
EH8 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Doggart, Philip Andrew
Director · Appointed 12 October 2022
British
Born June 1967 (59)
Director · Appointed 14 July 2022
Also at Bacra Limited · more companies
British
Born February 1968 (58)
Director · Appointed 29 June 2017
Also at Inch Park (Trading) Limited, Edinburgh International Conference Centre Hotels Limited, Edinburgh International Conference Centre Limited · more companies
British
Born December 1964 (61)
Corporate Secretary · Appointed 1 July 2013
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (40 former)
12 October 2022
Appointed Doggart, Philip Andrew as Director
14 July 2022
14 July 2022
Resigned Campbell, Katherine Rosa as Director
14 July 2022
Resigned Rose, Cameron Braithwaite as Director
21 November 2019
Appointed Campbell, Katherine Rosa as Director
21 November 2019
Resigned Ross, Francis Wright as Director
29 June 2017
Resigned Munro, Gordon John as Director
29 June 2017
Appointed Cameron, Lezley Marion, Cllr as Director
4 May 2017
Resigned Hinds, Lesley Adelaide as Director
6 August 2014
Resigned Cardownie, Archibald Stephen as Director
18 September 2013
Resigned Dunn, Hugh John as Director
1 July 2013
Resigned Maclean, Alastair David as Secretary
1 July 2013
Appointed Burness Paull LLP as Corporate Secretary
30 May 2013
Appointed Cardownie, Archibald Stephen as Director
3 April 2013
Resigned Buchanan, Tom as Director
27 November 2012
Resigned Anderson, David Alexander as Director
17 October 2012
Resigned Kelly, Karen Elizabeth as Director
16 October 2012
Appointed Dunn, Hugh John as Director
26 June 2012
Resigned Henderson, Ricky, Councillor as Director
26 June 2012
Appointed Ross, Francis Wright as Director
26 June 2012
Appointed Munro, Gordon John as Director
26 June 2012
Appointed Hinds, Lesley Adelaide as Director
18 June 2012
Resigned Mckay, Tim as Director
18 June 2012
Resigned Mackenzie, Gordon Ferguson as Director
30 June 2011
30 June 2011
Appointed Kelly, Karen Elizabeth as Director
7 September 2010
Appointed Henderson, Ricky, Councillor as Director
8 June 2010
Resigned Murray, Ian as Director
9 December 2009
Appointed Maclean, Alastair David as Secretary
8 December 2009
Resigned Lindsay, Gillian as Secretary
20 December 2008
Appointed Murray, Ian as Director
27 October 2008
Resigned Perry, Ian as Director
1 April 2008
Appointed Anderson, David Alexander as Director
1 April 2008
Resigned Holmes, Andrew as Director
5 December 2007
Appointed Lindsay, Gillian as Secretary
5 December 2007
Resigned Drummond, Jennifer Anne Low as Secretary
24 May 2007
Appointed Buchanan, Tom as Director
24 May 2007
Appointed Mckay, Tim as Director
24 May 2007
Appointed Rose, Cameron Braithwaite as Director
24 May 2007
Resigned Aitken, Ewan Ritchie as Director
3 May 2007
3 May 2007
Resigned Dixon, Michael Perceval as Director
12 September 2006
Resigned Anderson, Donald Craig as Director
12 September 2006
Appointed Mackenzie, Gordon Ferguson as Director
12 September 2006
Appointed Aitken, Ewan Ritchie as Director
29 August 2006
Resigned Walker, David John as Director
14 September 2005
Appointed Drummond, Jennifer Anne Low as Secretary
10 May 2005
Resigned Drummond, Jennifer Anne Low as Secretary
19 August 2004
Resigned Whyte, Iain as Director
19 August 2004
Appointed Dixon, Michael Perceval as Director
3 June 2004
Appointed Drummond, Jennifer Anne Low as Secretary
2 June 2004
Resigned Threlfall, Eileen Mary as Secretary
8 December 2003
Resigned Staples, Michael Graham as Secretary
8 December 2003
Appointed Threlfall, Eileen Mary as Secretary
22 September 2003
Appointed Staples, Michael Graham as Secretary
20 June 2003
Resigned Wilson, Mary as Secretary
22 May 2003
Resigned Wheeler, Philip as Director
22 May 2003
Appointed Fallon, Edward Brian, Councillor as Director
22 May 2003
Appointed Walker, David John as Director
1 May 2003
Resigned Cameron, Lezley Marion as Director
19 September 2002
Appointed Whyte, Iain as Director
19 September 2002
Appointed Wheeler, Philip as Director
1 June 2000
Appointed Perry, Ian as Director
27 October 1999
Appointed Holmes, Andrew as Director
4 June 1999
Appointed Cameron, Lezley Marion as Director
27 May 1999
Resigned Hazel, George Mclean as Director
6 May 1999
Resigned Geddes, Keith Taylor as Director
29 May 1997
Resigned Hinds, Lesley Adelaide as Director
29 May 1997
Appointed Geddes, Keith Taylor as Director
26 February 1997
Appointed Hazel, George Mclean as Director
26 February 1997
Appointed Hinds, Lesley Adelaide as Director
26 February 1997
Appointed Anderson, Donald Craig as Director
3 December 1996
Resigned Mcgill, Alexander Morrison as Director
20 November 1996
Resigned Blyth, William as Secretary
20 November 1996
Appointed Wilson, Mary as Secretary
1 April 1995
Appointed Mcgougan, Cpfa, Donald Mcdougall as Director
31 March 1995
Resigned Marshall, Robert Alexander as Director
27 February 1992
Appointed Marshall, Robert Alexander as Director
27 February 1992
Appointed Blyth, William as Secretary
27 February 1992
Appointed Mcgill, Alexander Morrison as Director
27 February 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 February 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 December 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 December 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

City of Edinburgh Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C.E.C. Holdings Limited This company
Edinburgh International Conference Centre Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates8 December 2025
29 September 2025Group of companies' accounts31 December 2024
20 December 2024Confirmation statement with no updates8 December 2024
4 October 2024Group of companies' accounts31 December 2023
12 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

Some other companies at this address

Energy for Edinburgh Limited
Lothian Local Medical Committee Limited
Parc Craigmillar Limited
The Edi Group Limited

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