INNOVATE EAST LOTHIAN LIMITED

Company number SC223347 ·

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Shareholders' funds

-£13,106,623

Balance sheet as at 2024-12-31

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What it does

The principal activity of the Company is the operation of six secondary schools, a pool and a community learning centre for East Lothian Council. The contract is in year 21 of its term expiring in 2035.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2001-09-19
Employees
0 (2024 accounts)
Registered office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Postcode
EH1 2EN
Capital
10,000 GBP
Accounts category
Full
Charges
14 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-29
Next due by
2026-10-13
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 21 resigned

Appointed 2025-01-30
Appointed 2025-01-30
Appointed 2024-04-30
Carl Harvey DIX Director
Appointed 2023-02-01
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2005-08-23

View all officers and resignations →

Group structure

Controlled by RANELAGH NOMINEES LIMITED — since 2016-04-06

Controlled by INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA413419 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
DUNWILCO (955) LIMITED2002-04-25

Previous registered addresses 6

AddressChanged on
C/O INFRASTRUCTURE MANAGERS LTD, 3RD FLOOR, HANOVER HOUSE, 45 HANOVER STREET, EDINBURGH, MIDLOTHIAN, EH2 2PJ2020-03-13
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF2016-09-27
C/O SEQUINWOOD LIMITED, 9-10 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN EH2 2AF2005-10-17
9-10 ST ANDREW SQUARE, EDINBURGH, EH2 2AF2005-09-09
76 GEORGE STREET, EDINBURGH, MIDLOTHIAN EH2 3BU2005-08-26
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN EH1 2EN2002-04-25

Among its peers

Among the oldest 25%

of 1,920 similar companies in EH, trading since 2001

302 companies are registered at this postcode →

Competitors Edinburgh

This company ranks 1319 among other business support service activities not elsewhere classified in Edinburgh.

Full league table →

The class of 2001

29%

of the 5,962 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →