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Companies/SC223348

Innovate East Lothian (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Elbon Holdings (1) LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5263546
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8999739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
CT
Craig ThomsonCurrent director
Appointed 2025-01-30 · 1 yr · Solicitor
+7 others
CM
Claire McinallyCurrent director
Appointed 2025-01-30 · 1 yr · Group Finance Director
+14 others
PD
Prince DakpoeCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+60 others
CD
Carl DixCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+76 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-08-23 · 21 yrs
+238 others
Show 15 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-09 · 1 yr · Project Executive
JC
John CavillResigned director
Resigned 2016-01-20 · 8 yrs · Director
DS
David SmithResigned director
Resigned 2015-04-01 · 9 yrs · Company Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
AC
Andrew ClappResigned director
Resigned 2010-08-01 · Investment Director
RJ
Ronald JackResigned director
Resigned 2007-09-14 · 7 yrs · Investment Director
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2004-07-23 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2004-07-23 · 4 yrs · Company Director
AJ
Alan JessopResigned director
Resigned 2004-07-23 · 2 yrs · Director
DF
Dylan FletcherResigned director
Resigned 2002-12-18 · 22 yrs · Company Director
MS
Michael SaundersResigned director
Resigned 2002-12-13 · 1 yr · Company Secretary
RC
Rory ChristieResigned director
Resigned 2002-04-24 · 2 yrs · Investment Banker
MS
Michael SnasdellResigned director
Resigned 2002-04-24 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active