The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brown, Derek Gardiner
    Individual (5 offsprings)
    Officer
    2011-08-30 ~ now
    OF - secretary → CIF 0
  • 2
    Collier, Susan Margaret
    Director Of Governance & Legal Services born in November 1963
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - director → CIF 0
  • 3
    Johnstone, Lynda Carole
    Director Of Estates born in May 1966
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 4
    Moir, Ruth Jennifer
    University Secretary born in November 1963
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 5
    HERIOT-WATT UNIVERSITY(THE)
    Research & Enterprise Services, Riccarton, Edinburgh, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Menzies, Andrew Mchardy
    Director Of Finance born in November 1963
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Dalton, Ann Marie
    University Secretary born in November 1964
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Mcnaull, Philip Gerard
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2012-08-31
    OF - director → CIF 0
parent relation
Company in focus

EDINBURGH CONFERENCE CENTRE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • EDINBURGH CONFERENCE CENTRE LIMITED
    Info
    Registered number SC406327
    Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh EH14 4AS
    Private Limited Company incorporated on 2011-08-30 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.