INNOVATE EAST LOTHIAN LIMITED
Other business support service activities n.e.c.
INNOVATE EAST LOTHIAN LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Credit Report
Discover INNOVATE EAST LOTHIAN LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£8.58M
Net Assets
-£13.11M
Total Liabilities
£40.14M
Turnover
£12.29M
Employees
N/A
Debt Ratio
148%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carl Harvey Dix | Director | Active |
| Claire Agnes Mcinally | Director | Active |
| Craig Alexander Thomson | Director | Active |
| Infrastructure Managers Limited | Corporate-secretary | Active |
| Prince Yao Dakpoe | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Innovate East Lothian (holdings) Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ranelagh Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-29 with no updates | View(3 pages) |
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 20 Feb 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 4 Feb 2025 | Officers | Appointment of Mrs Claire Agnes Mcinally as director on 2025-01-30 | View(2 pages) |
| 4 Feb 2025 | Officers | Termination of David Niall Smith as director on 2025-01-30 | View(1 page) |
Confirmation statement made on 2025-09-29 with no updates
Appointment of Mrs Claire Agnes Mcinally as director on 2025-01-30
Termination of David Niall Smith as director on 2025-01-30
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-29 with no updates
4 months ago on 29 Sept 2025
Annual accounts made up to 2024-12-31
5 months ago on 29 Aug 2025
Change Corporate Secretary Company With Change Date
12 months ago on 20 Feb 2025
Appointment of Mrs Claire Agnes Mcinally as director on 2025-01-30
1 years ago on 4 Feb 2025
Termination of David Niall Smith as director on 2025-01-30
1 years ago on 4 Feb 2025