EDINBURGH SCIENCE LTD

Company Number		SC106331
Company ID Number		SC106331
Date formed		1987-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB115129152

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Companies with same name EDINBURGH SCIENCE LTD

The following companies were found which have the same name as EDINBURGH SCIENCE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EDINBURGH SCIENCE WORLDWIDE LTD	HARBOURSIDE HOUSE 110 COMMERCIAL STREET EDINBURGH EH6 6NF	Active	Company formed on the 2011-01-28
EDINBURGH SCIENCE FOUNDATION LTD	HARBOURSIDE HOUSE 110 COMMERCIAL STREET EDINBURGH EH6 6NF	Active	Company formed on the 1990-07-11
EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD	HARBOURSIDE HOUSE 110 COMMERCIAL STREET EDINBURGH EH6 6NF	Active	Company formed on the 2024-03-14

Company Officers of EDINBURGH SCIENCE LTD

Current Directors

Officer	Role	Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED	Company Secretary	2008-05-01
IAN DOUGLAS CAMPBELL	Director	2017-08-31
DAWN ELIZABETH CARTER	Director	2014-01-22
MICHAEL PAUL FOURMAN	Director	2010-03-12
SIMON MARTIN GAGE	Director	2012-07-24
POLLY LOUISE LOVE	Director	2013-12-06
AMY MCNEESE-MECHAN	Director	2017-08-31
ALASTAIR DAVID MILNE	Director	2007-07-06
STUART KINNAIRD MONRO	Director	2004-03-19
IAN CLELAND RITCHIE	Director	2007-03-09
CAMERON BRAITHWAITE ROSE	Director	2017-08-31
IAN JAMES WALL	Director	1988-11-04
DONALD CAIG WILSON	Director	2017-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA BLACKLOCK	Director	2012-05-24	2017-06-10
KAREN DORAN	Director	2015-06-29	2017-06-10
EWAN RITCHIE AITKEN	Director	2003-05-01	2016-01-27
NORMA MAY AUSTIN HART	Director	2012-05-24	2015-06-25
CATHERINE FULLERTON	Director	2012-05-24	2013-05-30
GEOFFREY GORDON CRAUFORD BUCHAN	Director	2010-09-17	2012-07-24
RONALD CAIRNS	Director	2008-02-29	2012-07-24
STEPHEN IAN HAWKINS	Director	2007-05-24	2012-07-24
MESSRS MACROBERTS	Company Secretary	2000-11-30	2008-05-01
BRENDAN SWEENEY DICK	Director	1999-06-01	2007-10-12
WILLIAM ARTHUR FURNESS	Director	1995-05-31	2007-03-02
BERNARD DIXON	Director	1996-04-01	2003-09-15
BENNETT & ROBERTSON LLP	Company Secretary	1988-11-04	2000-11-30
DONALD CRAIG ANDERSON	Director	1996-06-05	1999-09-16
MOYRA ELIZABETH MCKENZIE FORREST	Director	1993-08-05	1998-08-26
JAMES GILCHRIST	Director	1996-06-05	1997-08-12
IVAN BROUSSINE	Director	1988-11-04	1996-06-05
STEPHEN ARCHIBALD CARDOWNIE	Director	1992-08-13	1996-06-05
BRUCE DURIE	Director	1993-02-25	1994-10-31
FREDERICK BAIN GAMBLE	Director	1989-12-29	1992-10-31
BERNARD DIXON	Director	1990-04-26	1991-12-12
ALEXANDER BENNETT	Director	1989-01-18	1990-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACROBERTS CORPORATE SERVICES LIMITED	OES WIND VENTURES LTD	Company Secretary	2017-02-20	CURRENT	2015-02-13	Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED	ANGOSTURA (EUROPE) LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED	SYNTROPHARMA LIMITED	Company Secretary	2014-07-14	CURRENT	2005-02-01	In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED	STURGES BLADON AND MIDDLETON LIMITED	Company Secretary	2014-05-15	CURRENT	1963-03-06	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	ELIJO LIMITED	Company Secretary	2014-05-15	CURRENT	1992-02-24	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	DRAKEPLAN LIMITED	Company Secretary	2014-05-15	CURRENT	1996-07-18	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	BAYBOND LIMITED	Company Secretary	2014-05-15	CURRENT	1989-03-22	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	ELIJO (LONDON) LIMITED	Company Secretary	2014-05-15	CURRENT	1951-12-20	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-26	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON (MARKETING) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-18	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	EDWARD BAKER & SON LIMITED	Company Secretary	2014-05-15	CURRENT	1925-10-26	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1921-06-06	Active
MACROBERTS CORPORATE SERVICES LIMITED	DRAKES OFFICE SYSTEMS LIMITED	Company Secretary	2014-05-15	CURRENT	1976-01-06	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX LIMITED	Company Secretary	2014-05-15	CURRENT	1985-03-01	Active
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX FRANCE LIMITED	Company Secretary	2014-05-15	CURRENT	1992-08-14	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	DAY RUNNER UK LIMITED	Company Secretary	2014-05-15	CURRENT	1997-01-24	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	DRBG UK LIMITED	Company Secretary	2014-05-15	CURRENT	2001-02-20	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	YARD-O-LED PENCIL COMPANY LIMITED	Company Secretary	2014-05-15	CURRENT	1934-02-03	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	TOPPS OF ENGLAND LIMITED	Company Secretary	2014-05-15	CURRENT	1958-01-09	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	TUFNELL INVESTMENTS LIMITED	Company Secretary	2014-05-15	CURRENT	1959-10-15	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1943-04-03	Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED	LETTS FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	2000-04-17	Active
MACROBERTS CORPORATE SERVICES LIMITED	FLB HOLDINGS LIMITED	Company Secretary	2014-05-15	CURRENT	2006-01-05	Active
MACROBERTS CORPORATE SERVICES LIMITED	LEFAX PUBLISHING LIMITED	Company Secretary	2014-05-15	CURRENT	1988-06-16	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS BOOKS LIMITED	Company Secretary	2014-05-15	CURRENT	1972-10-10	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX PENSION TRUSTEE LIMITED	Company Secretary	2014-05-15	CURRENT	1999-04-13	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	FLB GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1909-11-08	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1993-11-04	Active
MACROBERTS CORPORATE SERVICES LIMITED	FLB PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	2006-06-23	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1944-04-14	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS (CANADA) LIMITED	Company Secretary	2014-05-15	CURRENT	1945-12-12	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2014-05-15	CURRENT	1947-12-12	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	1992-05-27	Active
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON LIMITED	Company Secretary	2014-05-08	CURRENT	1948-11-30	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	LUCID PR, EVENTS AND MARKETING LTD	Company Secretary	2014-04-04	CURRENT	2003-07-25	Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED	CAVEWALL RECORDS LIMITED	Company Secretary	2014-04-03	CURRENT	2013-10-14	Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED	NEPTIS (SERVICES) LIMITED	Company Secretary	2014-04-03	CURRENT	2012-10-02	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	VITEL LIMITED	Company Secretary	2014-03-20	CURRENT	2009-08-07	Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED	THE NEPTIS GROUP LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	GRANDYARD INVESTMENTS LIMITED	Company Secretary	2013-12-05	CURRENT	2011-12-22	Active
MACROBERTS CORPORATE SERVICES LIMITED	REAL WATER (EDINBURGH) LIMITED	Company Secretary	2013-07-22	CURRENT	2013-07-22	Active
MACROBERTS CORPORATE SERVICES LIMITED	ELANDOME LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-21	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	DUNVALE INVESTMENTS LIMITED	Company Secretary	2013-04-30	CURRENT	2004-08-13	Active
MACROBERTS CORPORATE SERVICES LIMITED	GRANDYARD LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-13	Active
MACROBERTS CORPORATE SERVICES LIMITED	OSBORNE STREET ESTATES LIMITED	Company Secretary	2013-04-30	CURRENT	2003-08-15	Active
MACROBERTS CORPORATE SERVICES LIMITED	MACLEOD LETTINGS LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS PARTNERS HOLDINGS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-11-30	Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED	KIRKSTONE REAL ESTATE LIMITED	Company Secretary	2012-06-10	CURRENT	2006-08-22	Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS PARTNERS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-09-21	Active
MACROBERTS CORPORATE SERVICES LIMITED	TECOZAM UNITED KINGDOM LIMITED	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS REAL ESTATE LIMITED	Company Secretary	2012-04-20	CURRENT	2012-03-16	Active
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE WORLDWIDE LTD	Company Secretary	2011-01-28	CURRENT	2011-01-28	Active
MACROBERTS CORPORATE SERVICES LIMITED	ABERFELDY GROUNDWORKS LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-22	Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED	AIRBLES ROAD PROPERTIES LIMITED	Company Secretary	2009-03-11	CURRENT	2002-11-27	Active
MACROBERTS CORPORATE SERVICES LIMITED	AIRBLES CONSTRUCTION (NO. 2) LIMITED	Company Secretary	2009-03-11	CURRENT	2003-01-15	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	OCHRE - A NATIONAL CANCER CHARITY	Company Secretary	2009-02-05	CURRENT	2001-10-19	Active
MACROBERTS CORPORATE SERVICES LIMITED	FITE HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2002-11-25	Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED	GILTECH LIMITED	Company Secretary	2008-05-01	CURRENT	1984-05-15	Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED	SCOTTISH ENSEMBLE LIMITED	Company Secretary	2008-05-01	CURRENT	1994-10-19	Active
MACROBERTS CORPORATE SERVICES LIMITED	EMERALD PENSION TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	2004-10-29	Active
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE FOUNDATION LTD	Company Secretary	2008-05-01	CURRENT	1990-07-11	Active
MACROBERTS CORPORATE SERVICES LIMITED	ECOSSETECH LIMITED	Company Secretary	2008-05-01	CURRENT	1996-06-28	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	NEIDPATH INVESTMENT COMPANY LIMITED	Company Secretary	2008-04-02	CURRENT	1960-02-09	Active
IAN DOUGLAS CAMPBELL	EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED	Director	2017-06-29	CURRENT	1988-07-26	Active
DAWN ELIZABETH CARTER	CARVOR LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active - Proposal to Strike off
SIMON MARTIN GAGE	FESTIVALS EDINBURGH LIMITED	Director	2013-02-01	CURRENT	2007-10-01	Active
SIMON MARTIN GAGE	EDINBURGH SCIENCE FOUNDATION LTD	Director	2012-07-24	CURRENT	1990-07-11	Active
SIMON MARTIN GAGE	EDINBURGH SCIENCE WORLDWIDE LTD	Director	2012-07-24	CURRENT	2011-01-28	Active
AMY MCNEESE-MECHAN	EDINBURGH INTERNATIONAL FESTIVAL SOCIETY	Director	2017-06-29	CURRENT	1946-11-22	Active
AMY MCNEESE-MECHAN	CAPITAL THEATRES	Director	2017-05-30	CURRENT	1991-10-17	Active
ALASTAIR DAVID MILNE	EDINBURGH SCIENCE FOUNDATION LTD	Director	2012-07-24	CURRENT	1990-07-11	Active
ALASTAIR DAVID MILNE	EDINBURGH SCIENCE WORLDWIDE LTD	Director	2011-01-28	CURRENT	2011-01-28	Active
ALASTAIR DAVID MILNE	ELONICS LIMITED	Director	2008-08-21	CURRENT	2003-09-24	Dissolved 2014-09-02
STUART KINNAIRD MONRO	THE ROYAL OBSERVATORY (EDINBURGH) TRUST	Director	2018-04-19	CURRENT	1979-10-22	Active
STUART KINNAIRD MONRO	BRISBANE OBSERVATORY TRUST	Director	2015-10-09	CURRENT	2011-01-31	Active
IAN CLELAND RITCHIE	THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY	Director	2018-01-19	CURRENT	1946-11-08	Active
IAN CLELAND RITCHIE	TERN PLC	Director	2017-06-01	CURRENT	2004-05-18	Active
IAN CLELAND RITCHIE	KROTOS LTD	Director	2015-10-30	CURRENT	2013-09-09	Active
IAN CLELAND RITCHIE	NATIONAL THEATRE OF SCOTLAND	Director	2014-05-28	CURRENT	2002-07-18	Active
IAN CLELAND RITCHIE	CAS (EBT) LIMITED	Director	2014-01-09	CURRENT	2013-10-21	Active
IAN CLELAND RITCHIE	RED FOX MEDIA LTD	Director	2012-11-29	CURRENT	2011-05-19	In Administration/Administrative Receiver
IAN CLELAND RITCHIE	SALTIRE VENTURES LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Dissolved 2017-11-07
IAN CLELAND RITCHIE	BLIPFOTO LIMITED	Director	2012-03-29	CURRENT	2007-07-10	Dissolved 2017-08-12
IAN CLELAND RITCHIE	EDINBURGH SCIENCE WORLDWIDE LTD	Director	2011-01-28	CURRENT	2011-01-28	Active
IAN CLELAND RITCHIE	DYNAMIC EARTH ENTERPRISES LIMITED	Director	2011-01-01	CURRENT	1992-07-01	Active
IAN CLELAND RITCHIE	THE GO GROUP UK LTD	Director	2009-04-28	CURRENT	1998-12-21	Dissolved 2015-06-02
IAN CLELAND RITCHIE	GLASGOW OPPORTUNITIES	Director	2008-08-27	CURRENT	1983-07-04	Dissolved 2015-08-11
IAN CLELAND RITCHIE	IOMART GROUP PLC	Director	2007-12-21	CURRENT	2000-02-28	Active
IAN CLELAND RITCHIE	COMPUTER APPLICATION SERVICES LIMITED	Director	2005-12-16	CURRENT	1986-12-12	Active
IAN CLELAND RITCHIE	DYNAMIC EARTH CHARITABLE TRUST	Director	2004-09-01	CURRENT	1992-06-08	Active
IAN CLELAND RITCHIE	PENTECH ADVISORY LP LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active
IAN CLELAND RITCHIE	COPPERTOP CONCEPTS LIMITED	Director	1997-12-17	CURRENT	1997-10-29	Dissolved 2013-12-06
IAN CLELAND RITCHIE	VIS ENTERTAINMENT LIMITED	Director	1996-06-11	CURRENT	1995-09-20	Dissolved 2014-07-29
CAMERON BRAITHWAITE ROSE	COMMUNITY AMBASSADORS INTERNATIONAL	Director	2010-04-12	CURRENT	2010-04-12	Active
CAMERON BRAITHWAITE ROSE	C.E.C. HOLDINGS LIMITED	Director	2007-05-24	CURRENT	1991-12-06	Active
IAN JAMES WALL	LOWTHER HOMES LIMITED	Director	2012-09-05	CURRENT	2011-07-01	Active
IAN JAMES WALL	SCOTTISH REVIEW OF BOOKS LIMITED	Director	2011-10-03	CURRENT	2009-06-19	Active - Proposal to Strike off
IAN JAMES WALL	EDINBURGH SCIENCE WORLDWIDE LTD	Director	2011-01-28	CURRENT	2011-01-28	Active
IAN JAMES WALL	THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY	Director	2009-12-10	CURRENT	1946-11-08	Active
IAN JAMES WALL	SCOTREGEN LIMITED	Director	2003-07-24	CURRENT	1994-11-30	Active
IAN JAMES WALL	EDINBURGH SCIENCE FOUNDATION LTD	Director	1997-04-14	CURRENT	1990-07-11	Active
DONALD CAIG WILSON	CENTRE FOR THE MOVING IMAGE	Director	2018-03-13	CURRENT	1979-02-15	Liquidation
DONALD CAIG WILSON	DANCE BASE LIMITED	Director	2017-09-25	CURRENT	1993-08-03	Active
DONALD CAIG WILSON	CAPITAL THEATRES	Director	2017-07-03	CURRENT	1991-10-17	Active
DONALD CAIG WILSON	SCOTTISH CHAMBER ORCHESTRA LIMITED	Director	2017-06-30	CURRENT	1981-06-04	Active
DONALD CAIG WILSON	EDINBURGH LEISURE	Director	2017-06-29	CURRENT	1997-10-01	Active
DONALD CAIG WILSON	EDINBURGH LEISURE TWO LIMITED	Director	2017-06-29	CURRENT	1997-10-06	Active
DONALD CAIG WILSON	EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED	Director	2017-06-06	CURRENT	1988-07-26	Active
DONALD CAIG WILSON	EDINBURGH INTERNATIONAL FESTIVAL SOCIETY	Director	2012-05-24	CURRENT	1946-11-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-09-05		Director's details changed for Ms Taslima Haque on 2023-09-01
2023-09-05		APPOINTMENT TERMINATED, DIRECTOR MARTIN VALENTI
2023-06-08		DIRECTOR APPOINTED MS TASLIMA HAQUE
2023-02-06		Appointment of Miss Carolyn Margaret Wilson as company secretary on 2023-02-01
2023-02-06		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRI MICKEL
2022-09-06		DIRECTOR APPOINTED MS VALERIE MARGARET WALKER
2022-09-06	AP01	DIRECTOR APPOINTED MS VALERIE MARGARET WALKER
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR DONALD CAIG WILSON
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR CAMERON BRAITHWAITE ROSE
2022-09-05		DIRECTOR APPOINTED MR BRENDAN SWEENEY DICK
2022-09-05		DIRECTOR APPOINTED MS LOUISE AMANDA LANG YOUNG
2022-09-05	AP01	DIRECTOR APPOINTED MR BRENDAN SWEENEY DICK
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD CAIG WILSON
2022-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-13	TM02	Termination of appointment of Macroberts Corporate Services Limited on 2022-04-06
2022-02-23	PSC05	Change of details for Edinburgh International Science Festival Foundation Limited as a person with significant control on 2018-12-14
2022-02-07		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-10-12	AAMD	Amended small company accounts made up to 2020-07-31
2021-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-17	AP01	DIRECTOR APPOINTED DR JANET MARJORIE BROWN
2019-09-25	AP01	DIRECTOR APPOINTED MISS MAIRI MICKEL
2019-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR POLLY LOUISE LOVE
2019-06-19	AP01	DIRECTOR APPOINTED MR RICHARD MILLAR MARSHALL
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART KINNAIRD MONRO
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CLELAND RITCHIE
2019-02-28	AP01	DIRECTOR APPOINTED MR MARTIN VALENTI
2019-02-12	AP01	DIRECTOR APPOINTED MR ALEX STANIFORTH
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS CAMPBELL
2019-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-18	RES15	CHANGE OF COMPANY NAME 18/01/19
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-06	AP01	DIRECTOR APPOINTED MR IAN DOUGLAS CAMPBELL
2017-09-05	AP01	DIRECTOR APPOINTED MS AMY MCNEESE-MECHAN
2017-09-05	AP01	DIRECTOR APPOINTED CLLR DONALD CAIG WILSON
2017-09-05	AP01	DIRECTOR APPOINTED MR CAMERON BRAITHWAITE ROSE
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX LUNN
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN DORAN
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA BLACKLOCK
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON ROSE
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN AITKEN
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN AITKEN
2016-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-11-26	AP01	DIRECTOR APPOINTED CLLR ALEX LUNN
2015-11-26	AP01	DIRECTOR APPOINTED CLLR KAREN DORAN
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMA AUSTIN HART
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON
2015-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR REV EWAN RITCHIE AITKEN / 01/05/2014
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	29/12/14 FULL LIST
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5 SUITE 1 MITCHELL ST EDINBURGH LOTHIANS EH6 7BD
2014-01-22	AP01	DIRECTOR APPOINTED MRS DAWN ELIZABETH CARTER
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	29/12/13 FULL LIST
2013-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-12-09	AP01	DIRECTOR APPOINTED PROFESSOR POLLY LOUISE LOVE
2013-06-24	AP01	DIRECTOR APPOINTED MR FRANK ROSS
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FULLERTON
2013-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-07	AR01	29/12/12 FULL LIST
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMASTER
2012-11-22	RES01	ADOPT ARTICLES 25/09/2012
2012-10-30	AP01	DIRECTOR APPOINTED MS NORMA MAY AUSTIN HART
2012-09-12	AP01	DIRECTOR APPOINTED COUNCILLOR CAMERON BRAITHWAITE ROSE
2012-09-12	AP01	DIRECTOR APPOINTED COUNCILLOR CATHERINE FULLERTON
2012-09-12	AP01	DIRECTOR APPOINTED MRS ANGELA BLACKLOCK
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR SNOWDEN
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD CAIRNS
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUCHAN
2012-08-01	AP01	DIRECTOR APPOINTED DR SIMON MARTIN GAGE
2012-01-05	AR01	29/12/11 FULL LIST
2011-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINZ WOLFF
2011-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-06	AR01	29/12/10 FULL LIST
2010-12-15	AP01	DIRECTOR APPOINTED MR GEOFFREY GORDON CRAUFORD BUCHAN
2010-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON RUST
2010-04-08	AP01	DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL FOURMAN
2010-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-12	AR01	29/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAILIE DONALD CAIG WILSON / 29/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN YOUNG / 29/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HEINZ SEIGFREID WOLFF / 29/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STUART KINNAIRD MONRO / 29/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR DAVID MILNE / 29/12/2009
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 29/12/2009
2009-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-30	288a	DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM RENNIE
2009-01-19	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-01	353	LOCATION OF REGISTER OF MEMBERS
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 4 GAYFIELD PLACE LANE EDINBURGH MID-LOTHIAN EH1 3NZ
2008-09-26	288a	DIRECTOR APPOINTED STEPHEN IAN HAWKINS
2008-09-26	288a	DIRECTOR APPOINTED COUNCILLOR JASON GEOFFREY RUST
2008-07-25	288b	APPOINTMENT TERMINATED SECRETARY MESSRS MACROBERTS
2008-07-02	288a	SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2008-06-13	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR MATTHEWS
2008-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-28	288a	DIRECTOR APPOINTED RONALD CAIRNS
2008-01-22	288a	NEW DIRECTOR APPOINTED
2008-01-09	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-11-02	288b	DIRECTOR RESIGNED
2007-06-28	288b	DIRECTOR RESIGNED
2007-06-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH SCIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH SCIENCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDINBURGH SCIENCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH SCIENCE LTD

Intangible Assets

Patents

We have not found any records of EDINBURGH SCIENCE LTD registering or being granted any patents

Domain Names

EDINBURGH SCIENCE LTD owns 2 domain names.

sciencefestival.co.uk scifest.co.uk

Trademarks

We have not found any records of EDINBURGH SCIENCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH SCIENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EDINBURGH SCIENCE LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH SCIENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EDINBURGH SCIENCE LTD

Date	Import Code	Imported Goods classification description
2014-09-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-01-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-03-01	37

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH SCIENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH SCIENCE LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-06 22:51:23
Primary Source:	Companies House

Company Overview

Company Officers of EDINBURGH SCIENCE LTD

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