INNOVATE EAST LOTHIAN LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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INNOVATE EAST LOTHIAN LIMITED

Other business support service activities n.e.c.

Founded 19 Sept 2001 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DUNWILCO (955) LIMITED 19 Sept 2001 — 25 Apr 2002
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 13 Oct 2026 5 months remaining
Net assets £-13M £723K 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £40M £2M 2024 year on year
Charges 20
20 outstanding

Contact & Details

Contact

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVATE EAST LOTHIAN LIMITED (SC223347), an active company based in Edinburgh, United Kingdom. Incorporated 19 Sept 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.58M

Increased by £330.19k (+4%)

Net Assets

-£13.11M

Decreased by £722.88k (-6%)

Total Liabilities

£40.14M

Decreased by £1.97M (-5%)

Turnover

£12.29M

Increased by £362.51k (+3%)

Employees

N/A

Debt Ratio

148%

Increased by 6 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Innovate East Lothian (holdings) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
LLOYDS BANK PLC united kingdom
INNOVATE EAST LOTHIAN LIMITED Current Company

Charges

Charges

20 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updates
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
4 Feb 2025OfficersTermination of Dylan Fletcher as director on 2025-01-30
4 Feb 2025OfficersAppointment of Mr Craig Alexander Thomson as director on 2025-01-30
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

4 Feb 2025 Officers

Termination of Dylan Fletcher as director on 2025-01-30

4 Feb 2025 Officers

Appointment of Mr Craig Alexander Thomson as director on 2025-01-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-29 with no updates

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 29 Aug 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Termination of Dylan Fletcher as director on 2025-01-30

1 years ago on 4 Feb 2025

Appointment of Mr Craig Alexander Thomson as director on 2025-01-30

1 years ago on 4 Feb 2025