Dynamic Earth Enterprises Limited

ActiveSC139122 Private limited company

Incorporated: 1 July 1992 (34 years)
Industry: Event catering activities (56210)
Primary education (85200)
General secondary education (85310)
Museums activities (91020)
Directors: Heather Margaret Murray Reid
Peter Downes
Controlled by: Heather Margaret Murray Reid
Peter Downes
Accounts type: Full
Region: Scotland
Address: 112 Holyrood Road
Edinburgh
Midlothian
EH8 8AS

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Reid, Heather Margaret Murray, Dr

Director · Appointed 8 October 2025

Also at Dynamic Earth Charitable Trust · more companies

British

Born July 1969 (57)

Rocke, Anastasia Patricia Catharine

Secretary · Appointed 13 December 2023

Downes, Peter, Professor Sir

Director · Appointed 1 March 2019

Also at Dynamic Earth Charitable Trust

British

Born October 1953 (73)

Officer history (26 former)

8 October 2025

Appointed Reid, Heather Margaret Murray, Dr as Director

27 June 2025

Resigned Bishop, Mark Ashley as Director

13 December 2023

Appointed Rocke, Anastasia Patricia Catharine as Secretary

13 December 2023

Resigned Walker, Douglas as Secretary

22 September 2022

Appointed Bishop, Mark Ashley as Director

1 July 2022

Appointed Walker, Douglas as Secretary

1 July 2022

Resigned Simpson, John Stuart as Director

1 July 2022

Resigned Simpson, John Stuart as Secretary

1 March 2019

Appointed Downes, Peter, Professor Sir as Director

31 December 2018

Resigned Ritchie, Ian Cleland as Director

1 January 2011

Appointed Ritchie, Ian Cleland as Director

31 December 2010

Resigned Bonnar, Desmond Michael, Doctor as Director

31 July 2002

Resigned Fawcett, Julia as Director

21 February 2002

Resigned Kelly, Maurice William as Director

27 November 2001

Appointed Bonnar, Desmond Michael, Doctor as Director

27 November 2001

Resigned Fraser, Charles Annand, Sir as Director

17 October 2001

Resigned Wilkinson, Derek Macgregor as Director

17 April 2001

Resigned Lederer, Peter Julian as Director

30 January 2001

Resigned Crichton, David as Director

27 February 2000

Appointed Simpson, John Stuart as Director

27 February 2000

Appointed Wilkinson, Derek Macgregor as Director

27 February 2000

Appointed Kelly, Maurice William as Director

27 February 2000

Appointed Lederer, Peter Julian as Director

27 February 2000

Appointed Fawcett, Julia as Director

23 February 2000

Resigned Craig, Gordon Younger, Professor as Director

22 February 2000

Resigned Wheater, Roger John as Director

22 February 2000

Resigned Ingram, David Stanley, Professor as Director

22 February 2000

Resigned Turmeau, William Arthur, Professor as Director

22 February 2000

Resigned Milligan, Eric, Councillor as Director

16 November 1999

Resigned Downie, Andrew Millar as Secretary

16 November 1999

Appointed Simpson, John Stuart as Secretary

4 December 1998

Appointed Crichton, David as Director

4 December 1998

Appointed Wheater, Roger John as Director

1 December 1998

Appointed Ingram, David Stanley, Professor as Director

22 September 1998

Resigned Bonnar, Desmond Michael, Doctor as Director

6 August 1998

Resigned Macdonald, Angus John as Director

17 March 1998

Appointed Macdonald, Angus John as Director

25 February 1997

Resigned Marcantonio, Laura Francesca as Secretary

25 February 1997

Appointed Downie, Andrew Millar as Secretary

19 November 1996

Appointed Milligan, Eric, Councillor as Director

21 May 1996

Appointed Marcantonio, Laura Francesca as Secretary

21 May 1996

Resigned Queensferry Secretaries Limited as Corporate Secretary

30 March 1996

Resigned Irons, Norman Macfarlane, Lord Provost as Director

26 April 1995

Appointed Turmeau, William Arthur, Professor as Director

28 March 1995

Appointed Craig, Gordon Younger, Professor as Director

28 March 1995

Appointed Fraser, Charles Annand, Sir as Director

28 March 1995

Appointed Bonnar, Desmond Michael, Doctor as Director

28 March 1995

Appointed Irons, Norman Macfarlane, Lord Provost as Director

28 March 1995

Resigned Miller, Robert Richard as Director

28 March 1995

Resigned Selman, Peter Geoffrey as Director

5 April 1994

Appointed Queensferry Secretaries Limited as Corporate Secretary

5 April 1994

Resigned Miller, Robert Richard as Secretary

1 July 1992

Appointed Miller, Robert Richard as Secretary

1 July 1992

Appointed Miller, Robert Richard as Director

1 July 1992

Appointed Selman, Peter Geoffrey as Director

Ownership 2 active

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

Heather Margaret Murray Reid

Individual · Notified 8 October 2025

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born July 1969 (57)

Peter Downes

Individual · Notified 1 March 2019

Has significant influence or control

British

Born October 1953 (73)

Former controllers (3)

26 June 2025

Ceased Mark Ashley Bishop — Has significant influence or control

1 July 2022

Ceased John Stuart Simpson — Has significant influence or control (as a firm)

31 December 2018

Ceased Ian Cleland Ritchie — Has significant influence or control (as a trust)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Cash: £44,175
Profit Before Tax: (£411,710)
Employees: 132

Current Ratio: 0.5x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023
Fixed Assets	£716	£2,433
Current Assets	£428,463	£683,604
Debtors	£325,147	£434,723
Cash	£44,175	£185,855
Creditors (< 1 year)	£880,526	£725,674
Net Current Assets	(£452,063)	(£42,070)
Shareholder Funds	(£451,347)	(£39,637)

Turnover		£5,009,787
Cost of Sales	£4,476,648	£5,133,962
Gross Profit		(£124,175)
Admin Expenses	£382,174	£469,687
Staff Costs	£2,477,479	£3,338,009
Operating Profit		(£593,862)
Profit Before Tax	(£411,710)	(£593,516)
Tax	£0	£0
Profit for Period	(£411,710)	(£593,516)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Full accounts	31 March 2026
13 October 2025	Full accounts	31 March 2025
9 October 2025	Appointment of a director
9 October 2025	Notification of a person with significant control
1 July 2025	Termination of appointment of a director