Innovate East Lothian Limited

ActiveSC223347 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

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

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 January 2025
Resigned Fletcher, Dylan as Director
30 January 2025
Appointed Thomson, Craig Alexander as Director
30 January 2025
Appointed Mcinally, Claire Agnes as Director
30 January 2025
Resigned Smith, David Niall as Director
30 April 2024
Resigned Cavill, John Ivor as Director
30 April 2024
Appointed Dakpoe, Prince Yao as Director
1 February 2023
Resigned Wrinn, John as Director
1 February 2023
Appointed Dix, Carl Harvey as Director
9 November 2021
Resigned Gilmour, David Fulton as Director
9 November 2021
Appointed Wrinn, John as Director
20 January 2016
Appointed Cavill, John Ivor as Director
20 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
1 April 2015
Appointed Smith, David Niall as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
28 June 2012
Appointed Biif Corporate Services Limited as Corporate Director
28 June 2012
Resigned Cavill, John Ivor as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Resigned Clapp, Andrew David as Director
1 August 2010
Appointed Clapp, Andrew David as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Appointed Cavill, John Ivor as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
14 September 2007
Appointed Jack, Ronald Gilfillan as Director
29 January 2007
Appointed Ritchie, Alan Campbell as Director
28 September 2006
Resigned Jessop, Alan Dixon as Director
13 March 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
23 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
23 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
23 July 2004
Resigned Christie, Rory as Director
23 July 2004
Appointed Jessop, Alan Dixon as Director
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Appointed Ryan, Michael Joseph as Director
23 February 2004
Resigned Saunders, Michael as Director
31 December 2002
Resigned Snasdell, Michael Percy as Director
18 December 2002
Appointed Fletcher, Dylan as Director
16 December 2002
Appointed Noble Partnership Limited as Corporate Secretary
16 December 2002
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
13 December 2002
Appointed Saunders, Michael as Director
24 April 2002
Appointed Snasdell, Michael Percy as Director
24 April 2002
Resigned D.W. Director 1 Limited as Corporate Nominee Director
24 April 2002
Resigned D.W. Director 2 Limited as Corporate Nominee Director
24 April 2002
Appointed Christie, Rory as Director
19 September 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
19 September 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director
19 September 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc223348
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00293241

Financials

Net Assets
(£13,106,623)
Cash
£8,578,900
Profit Before Tax
(£1,736,769)
Debt Ratio
148%
Current Ratio
0.8x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£12,383,747) (£13,106,623)
Balance sheet detail
20242023
Fixed Assets£18,181,989£20,077,173
Current Assets£8,850,971£9,650,123
Debtors£1,401,418
Cash£8,578,900£8,248,705
Creditors (< 1 year)£11,299,668£10,786,826
Creditors (> 1 year)£27,615,754£30,180,094
Net Current Assets(£2,448,697)(£1,136,703)
Net Assets(£13,106,623)(£12,383,747)
Shareholder Funds(£13,106,623)(£12,383,747)

Turnover£11,927,271
Cost of Sales£8,429,533£6,424,841
Admin Expenses£2,886,678£2,788,115
Profit Before Tax(£1,736,769)£122,196
Tax(£190,736)£245,126
Profit for Period(£1,546,033)(£122,930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
14 September 2026Full accounts31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
29 August 2025Full accounts31 December 2024
20 February 2025Secretary's details changed
Show all recent filings

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