Company Information for

DYNAMIC EARTH ENTERPRISES LIMITED

112 HOLYROOD ROAD, EDINBURGH, MIDLOTHIAN, EH8 8AS,

Company Registration Number

SC139122

Private Limited Company

Active

About Dynamic Earth Enterprises Ltd

DYNAMIC EARTH ENTERPRISES LIMITED was founded on 1992-07-01 and has its registered office in Midlothian. The organisation's status is listed as "Active". Dynamic Earth Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DYNAMIC EARTH ENTERPRISES LIMITED
Legal Registered Office
112 HOLYROOD ROAD
EDINBURGH
MIDLOTHIAN
EH8 8AS
Other companies in EH8

Filing Information

Company NumberSC139122
Date formed1992-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 05:15:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Stuart Simpson Company Secretary 1999-11-16 SCOTLAND
Ian Cleland Ritchie Director MANAGER 2011-01-01 SCOTLAND
John Stuart Simpson Director CHARTERED ACCOUNTANT 2000-02-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Desmond Michael Bonnar Director 2001-11-27 2010-12-31
Julia Fawcett Director 2000-02-27 2002-07-31
Maurice William Kelly Director 2000-02-27 2002-02-21
Charles Annand Fraser Director 1995-03-28 2001-11-27
Derek Macgregor Wilkinson Director 2000-02-27 2001-10-17
Peter Julian Lederer Director 2000-02-27 2001-04-17
David Crichton Director 1998-12-04 2001-01-30
Gordon Younger Craig Director 1995-03-28 2000-02-23
David Stanley Ingram Director 1998-12-01 2000-02-22
Eric Milligan Director 1996-11-19 2000-02-22
William Arthur Turmeau Director 1995-04-26 2000-02-22
Roger John Wheater Director 1998-12-04 2000-02-22
Andrew Millar Downie Company Secretary 1997-02-25 1999-11-16
Desmond Michael Bonnar Director 1995-03-28 1998-09-22
Angus John Macdonald Director 1998-03-17 1998-08-06
Laura Francesca Marcantonio Company Secretary 1996-05-21 1997-02-25
Queensferry Secretaries Limited Company Secretary 1994-04-05 1996-05-21
Norman Macfarlane Irons Director 1995-03-28 1996-03-30
Robert Richard Miller Director 1992-07-01 1995-03-28
Peter Geoffrey Selman Director 1992-07-01 1995-03-28
Robert Richard Miller Company Secretary 1992-07-01 1994-04-05

Related Directorships for John Stuart Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Simpson DYNAMIC EARTH CHARITABLE TRUSTCompany Secretary 1999-11-16 CURRENT 1992-06-08 Active

Related Directorships for Ian Cleland Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cleland Ritchie THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRYDirector 2018-01-19 CURRENT 1946-11-08 Active
Ian Cleland Ritchie TERN PLCDirector 2017-06-01 CURRENT 2004-05-18 Active
Ian Cleland Ritchie KROTOS LTDDirector 2015-10-30 CURRENT 2013-09-09 Active
Ian Cleland Ritchie NATIONAL THEATRE OF SCOTLANDDirector 2014-05-28 CURRENT 2002-07-18 Active
Ian Cleland Ritchie CAS (EBT) LIMITEDDirector 2014-01-09 CURRENT 2013-10-21 Active
Ian Cleland Ritchie RED FOX MEDIA LTDDirector 2012-11-29 CURRENT 2011-05-19 In Administration/Administrative Receiver
Ian Cleland Ritchie SALTIRE VENTURES LIMITEDDirector 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07
Ian Cleland Ritchie BLIPFOTO LIMITEDDirector 2012-03-29 CURRENT 2007-07-10 Dissolved 2017-08-12
Ian Cleland Ritchie EDINBURGH SCIENCE WORLDWIDE LTDDirector 2011-01-28 CURRENT 2011-01-28 Active
Ian Cleland Ritchie THE GO GROUP UK LTDDirector 2009-04-28 CURRENT 1998-12-21 Dissolved 2015-06-02
Ian Cleland Ritchie GLASGOW OPPORTUNITIESDirector 2008-08-27 CURRENT 1983-07-04 Dissolved 2015-08-11
Ian Cleland Ritchie IOMART GROUP PLCDirector 2007-12-21 CURRENT 2000-02-28 Active
Ian Cleland Ritchie EDINBURGH SCIENCE LTDDirector 2007-03-09 CURRENT 1987-08-31 Active
Ian Cleland Ritchie COMPUTER APPLICATION SERVICES LIMITEDDirector 2005-12-16 CURRENT 1986-12-12 Active
Ian Cleland Ritchie DYNAMIC EARTH CHARITABLE TRUSTDirector 2004-09-01 CURRENT 1992-06-08 Active
Ian Cleland Ritchie PENTECH ADVISORY LP LIMITEDDirector 2001-06-06 CURRENT 2001-06-06 Active
Ian Cleland Ritchie COPPERTOP CONCEPTS LIMITEDDirector 1997-12-17 CURRENT 1997-10-29 Dissolved 2013-12-06
Ian Cleland Ritchie VIS ENTERTAINMENT LIMITEDDirector 1996-06-11 CURRENT 1995-09-20 Dissolved 2014-07-29

Related Directorships for John Stuart Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Simpson DYNAMIC EARTH SERVICES LIMITEDDirector 2000-03-03 CURRENT 1994-09-30 Active - Proposal to Strike off
John Stuart Simpson DYNAMIC EARTH CHARITABLE TRUSTDirector 2000-03-02 CURRENT 1992-06-08 Active