SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN

ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ

Company Number: SC124701
Incorporation date: 30-Apr-1990
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
84110 General public administration activities





SUMMARY

This company is 33.9 years old and is currently active. It is controlled by Scottish Enterprise. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 1 (5.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jacqueline EDWARDS 12 Jun 2015 21 Apr 2022 0 - 1
Resigned John Paul FANNING 04 May 2004 30 Jun 2008 Chartered Accountant British 1 - 6
Resigned Isla Janet Mackay HOTCHKISS 06 May 1998 04 Dec 2002 0 - 2
Resigned Andrew Millar DOWNIE 04 Dec 1996 06 May 1998 British 0 - 12
Resigned Colin Michael DONALD 02 Feb 1994 04 Dec 1996 1 - 7
Resigned James Stewart AYLING 05 Jun 1991 02 Feb 1994 0 - 14
Resigned David CRICHTON 30 Apr 1990 05 Jun 1991 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan MAITLAND 11 Nov 2019 Chartered Accountant British 15 - 52 (10.0%)
Active Douglas COLQUHOUN 09 Sep 2013 Finance Director British 10 - 00 (0.0%)
Resigned Iain SCOTT 09 Sep 2013 11 Nov 2019 Chief Financial Officer British 0 - 171 (5.9%)
Resigned Catherine Linda MCPHERSON 31 Mar 2008 24 Sep 2013 Director British 1 - 61 (14.3%)
Resigned John Paul FANNING 31 Mar 2008 30 Jun 2008 Chartered Accountant British 1 - 64 (57.1%)
Resigned Russell Stuart, Councillor IMRIE 03 Sep 2007 31 Mar 2008 Councillor British 0 - 102 (20.0%)
Resigned James Williamson DICKSON 03 Sep 2007 31 Mar 2008 Cllr British 0 - 42 (50.0%)
Resigned Paul Stewart MCLENNAN 09 Jul 2007 31 Mar 2008 Councillor Scottish 0 - 122 (16.7%)
Resigned Tom BUCHANAN 09 Jul 2007 31 Mar 2008 Councillor British 0 - 1910 (52.6%)
Resigned David John KING 05 Mar 2007 14 Jun 2007 Elected Member British 0 - 42 (50.0%)
Resigned David Alexander ANDERSON 06 Dec 2006 06 Feb 2008 Operations Director British 3 - 177 (35.0%)
Resigned Anthony Paul, Professor COHEN 06 Sep 2006 31 Mar 2008 University Principal British 2 - 41 (16.7%)
Resigned Susan Helen WALSH 05 Jul 2006 31 Mar 2008 Principal British 0 - 72 (28.6%)
Resigned Richard Benjamin JEFFREY 07 Jun 2006 31 Mar 2008 Airport Manager British 0 - 2410 (41.7%)
Resigned Colin Gardner STEWART 07 Dec 2005 31 Mar 2008 Banker British 1 - 101 (9.1%)
Resigned Iain HAMILTON 07 Sep 2005 30 May 2008 Chartered Accountant British 1 - 326 (18.2%)
Resigned John Francis, Professor ROULSTON 01 Sep 2004 31 Mar 2008 Chief Executive British 2 - 155 (29.4%)
Resigned Ashok Kumar KHINDRIA 05 Nov 2003 09 Nov 2007 Managing Director British 0 - 72 (28.6%)
Resigned Ian PERRY 04 Sep 2003 02 May 2007 Lecturer British 0 - 4318 (41.9%)
Resigned Donald Bremner ANDERSON 04 Jun 2003 01 May 2005 Managing Director & Vice Presi British 0 - 71 (14.3%)
Resigned James Mclean Henderson MCFARLANE 02 Jun 2003 06 Dec 2006 Chief Executive British 0 - 137 (53.8%)
Resigned Charles Graham HAMMOND 05 Mar 2003 30 May 2008 Group Chief Executive British 41 - 248 (12.3%)
Resigned John Martin HALL 02 Oct 2002 06 Feb 2007 President, European Operations British 1 - 94 (40.0%)
Resigned Irene KITSON 02 Oct 2002 31 Mar 2008 Consultant British 0 - 42 (50.0%)
Resigned James Nimmo Maider DUNSMUIR 09 Jan 2002 02 Apr 2007 Elected Member British 0 - 43 (75.0%)
Resigned Lezley Marion, Cllr CAMERON 05 Dec 2001 01 May 2003 Politician British 7 - 3314 (35.0%)
Resigned William Andrew DUNN 05 Dec 2001 30 Nov 2006 Councillor British 0 - 81 (12.5%)
Resigned David COSTELLO 05 Dec 2001 02 Apr 2007 Councillor British 0 - 71 (14.3%)
Resigned Gordon Charles STUART 05 Apr 2000 04 Sep 2003 Chartered Engineer British 0 - 168 (50.0%)
Resigned Agnes Lawrie Addie Shonaig MACPHERSON 02 Feb 2000 04 Sep 2002 Solicitor British 0 - 5719 (33.3%)
Resigned David HAMILTON 01 Sep 1999 08 Jun 2001 Councillor British 1 - 144 (26.7%)
Resigned David CRICHTON 26 Oct 1998 30 May 2003 Chief Executive British 0 - 2212 (54.5%)
Resigned Graeme MORRICE 07 Oct 1998 07 Nov 2001 Local Goverment Councillor British 0 - 51 (20.0%)
Resigned Donald Craig ANDERSON 01 Jul 1998 17 Aug 2001 Full-Time City Councillor British 1 - 4115 (35.7%)
Resigned John ROSS 01 Jul 1998 09 Jul 2001 Councillor British 0 - 64 (66.7%)
Resigned John Stuart ARCHER 01 Jul 1998 31 Mar 2005 University Principal & Vice Ch British 0 - 62 (33.3%)
Resigned Eileen Alison MACKAY 04 Feb 1998 03 Jul 2002 Co Director British 0 - 134 (30.8%)
Resigned Ronald DUNN 07 May 1997 05 Jul 2000 Man. Director British 0 - 107 (70.0%)
Resigned Angus Donald Mackintosh MACDONALD 03 Jul 1996 08 Jun 2005 Director British 22 - 8136 (35.0%)
Resigned Stewart Ross, Professor SUTHERLAND 03 Apr 1996 04 Mar 1998 University Principal British 0 - 71 (14.3%)
Resigned George PURCELL 03 Apr 1996 02 Jun 1999 Councillor British 0 - 63 (50.0%)
Resigned Gavin John Norman GEMMELL 04 Oct 1995 04 Sep 2003 Investment Manager British 3 - 4616 (32.7%)
Resigned Primrose Smith SCOTT 07 Jun 1995 01 Dec 1999 Chartered Accountant British 0 - 131 (7.7%)
Resigned George Cooper, Professor BORTHWICK 05 Oct 1994 04 Jun 1997 Director British 1 - 91 (10.0%)
Resigned Patrick Joseph KELLY 01 Apr 1992 05 Jun 2002 Trade Union Official British 2 - 40 (0.0%)
Resigned Desmond Michael, Doctor BONNAR 13 Jun 1990 25 Sep 1998 Chief Executive British 0 - 235 (21.7%)
Resigned Edward Michael WALKER 02 May 1990 04 Apr 2000 Chairman Of Building Company British 2 - 206 (27.3%)
Resigned Philip Ernest ATTERTON 02 May 1990 05 Jun 1991 Director British 0 - 31 (33.3%)
Resigned Robert Mitchell MAIDEN 02 May 1990 03 Jul 1996 Banker British 0 - 40 (0.0%)
Resigned Alistair George James MACFARLANE 02 May 1990 03 Apr 1996 University Principal British 0 - 72 (28.6%)
Resigned Finlay, Dr MACKENZIE 02 May 1990 04 Oct 1995 General Manager British 0 - 105 (50.0%)
Resigned Keith Taylor GEDDES 02 May 1990 04 Feb 1998 Regional Councillor British 0 - 206 (30.0%)
Resigned George KEREVAN 02 May 1990 03 Apr 1996 Economist British 1 - 2110 (45.5%)
Resigned Ian Pollock, Doctor SWORD 02 May 1990 31 Mar 2002 Chairman British 0 - 116 (54.5%)
Resigned Douglas KINLOCH ANDERSON 30 Apr 1990 07 Jun 1995 Company Director British 2 - 133 (20.0%)
Resigned Charles Annand, Sir FRASER 30 Apr 1990 31 Dec 1993 Solicitor British 0 - 449 (20.5%)
Number of active directors: 2
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SCOTTISH ENTERPRISE GRAMPIAN (SC118134) - Active
SCOTTISH ENTERPRISE LANARKSHIRE (SC124620) - Active
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN (SC124701) - Active
SCOTTISH ENTERPRISE FORTH VALLEY (SC125232) - Active
SCOTTISH ENTERPRISE GLASGOW (SC126249) - Active
SCOTTISH ENTERPRISE BORDERS (SC126506) - Active
SCOTTISH ENTERPRISE TAYSIDE (SC126821) - Active
TAY EURO FUND LIMITED (SC128863) - Active
SCOTTISH ENTERPRISE RENFREWSHIRE (SC130490) - Active
SCOTTISH ENTERPRISE DUNBARTONSHIRE (SC130793) - Active
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY (SC130811) - Active
SCOTTISH ENTERPRISE FIFE (SC130830) - Active
SCOTTISH ENTERPRISE AYRSHIRE (SC130872) - Active
GDA INVESTMENTS LIMITED (SC135011) - Active
HEAD START CAPITAL FUND LIMITED (SC142683) - Active
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED (SC147956) - Active - Proposal to Strike off
SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED (SC254745) - Active
CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITED (SC304917) - Active
SE CONFERENCE HOUSE LIMITED (SC340302) - Active - Proposal to Strike off
SCOTTISH INVESTMENT BANK LIMITED (SC365239) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-132016-05-132015-05-132014-05-132013-05-13
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIANSPECIAL1
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84110 General public administration activities)

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BABCOCK AEROSPACE LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03887962 2018-03-31 129,601,000 9,686,000 84220-Defence activities
TOGETHER FOR CHILDREN SUNDERLAND LIMITED CITY HALL FLOOR 2, PLATER WAY, SUNDERLAND, ENGLAND, SR1 3AA 10085290 2018-03-31 102,088,135 -3,147,000 85600-Educational support services
87900-Other residential care activities not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
BABCOCK FLAGSHIP LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03086376 2018-03-31 47,578,000 9,037,000 84220-Defence activities
ARVATO PUBLIC SECTOR SERVICES LIMITED ONE, FLEET PLACE, LONDON, EC4M 7WS 06546834 2017-12-31 38,470,000 -1,717,000
ACTIVE BELFAST LIMITED NOEL MUNNIS C/O CHIEF EXECUTIVE'S DEPARTMENT, BELFAST CITY HALL, BELFAST, NORTHERN IRELAND, BT1 5GS NI624891 2018-03-31 7,818,602 0
M & M P HOUSING LTD 5 IMPERIAL CRESCENT, DONCASTER, ENGLAND, DN2 5BU 05880873 2018-07-31 274,609 0 87900-Other residential care activities not elsewhere classified
JACKSON ROBERTS CONSULTING LIMITED THE OLD VICARAGE MANOR LANE, CLIFTON UPON DUNSMORE, RUGBY, ENGLAND, CV23 0BS 10266725 2018-07-31 255,225 0
WANDSWORTH BC TRADING LIMITED WANDSWORTH BOROUGH COUNCIL THE TOWN HALL, WANDSWORTH HIGH STREET, LONDON, ENGLAND, SW18 2PU 09779593 2018-03-31 161,170 0
ALP PROFESSIONAL SUPPORT LIMITED NEW HOUSE, LLECHFAEN, BRECON, POWYS, UNITED KINGDOM, LD3 7SP 10153494 2018-03-31 88,195 0
DODERER RECRUITMENT SERVICES LIMITED 10 STUDLEY ROGER, RIPON, ENGLAND, HG4 3AY 09868395 2017-11-30 81,734 0
P CARTON LIMITED 449 ACKLAM ROAD, ACKLAM, MIDDLESBOROUGH, TS5 7HB 04799561 2018-09-30 68,800 0
ASTON MAHONEY LIMITED 84 DROOPER DRIVE, BISHOPTON, STRATFORD UPON AVON, CV37 9GW 09086878 2018-06-30 59,891 0
NEKOCHAN LIMITED 1 GERALD ROAD, BRISTOL, UNITED KINGDOM, BS3 2DN 10426867 2018-10-31 44,903 0
S CAMPBELL FINANCIAL SERVICES LIMITED 7 WHINMOOR ROAD, LIVERPOOL, UNITED KINGDOM, L10 0AT 10019390 2018-04-30 39,669 0
ROBIN BEVERIDGE CONSULTING LTD 2 PRINCES CLOSE, NEWCASTLE UPON TYNE, NE3 5AS 08354835 2019-01-31 33,276 0
FH EXEN LIMITED 56 SPARROW FARM ROAD, STONELEIGH, EPSOM, UNITED KINGDOM, KT17 2JL 09598179 2018-05-31 28,800 0
DAVEBIGGS LIMITED 22 GODSTONE ROAD, OXTED, SURREY, UNITED KINGDOM, RH8 9JT 09414121 2019-06-30 26,654 0
MKB BUSINESS SOLUTIONS LIMITED FLAT 4, 130 NORTHWOLD ROAD, LONDON, ENGLAND, E5 8RA 10341649 2017-08-31 25,500 0
CLOISTERS (UK) LIMITED 27 HALLCROFT WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UN 04975478 2018-12-31 22,595 0 85310-General secondary education
85320-Technical and vocational secondary education
85421-First-degree level higher education
RATTLE MOUNTAIN LIMITED 2 KINGS CORNER, WINTERTON-ON-SEA, GREAT YARMOUTH, ENGLAND, NR29 4DD 09242203 2017-09-30 17,062 0
LAW OFFICE BRODNICCY LTD. 5 RED LION COURT 5 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, TW3 1JS 08798653 2018-12-31 10,361 0
FOTO CELL LIMITED 8 SOUTHGATE AVENUE, FELTHAM, MIDDLESEX, TW13 4RX 09140391 2018-07-31 9,200 0
HAVERSON CONSULTING LIMITED 6 SOUTHDOWN CLOSE, HORSHAM, WEST SUSSEX, RH12 4LD 06940218 2017-06-30 2,656 0
PRATIBHA MISTRY LTD 63A ALDENHAM AVENUE, RADLETT, ENGLAND, WD7 8JA 08363943 2018-12-31 432 0
INEZ FINANCIAL CONSULTANCY LIMITED 10 STUDLAND ROAD, LONDON, SE26 5NH 08272074 2018-03-31 0 0
ARVATO GOVERNMENT SERVICES LIMITED ONE, FLEET PLACE, LONDON, EC4M 7WS 05429280 0000-00-00 0 0
NUCLEAR LIABILITIES FUND LIMITED CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD SC164685 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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