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 7
  • 1
    Molloy, Catherine
    Project Manager born in November 1977
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 2
    Hampshire, Norman
    Councillor born in September 1959
    Individual (11 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 3
    Grice, Paul Edward, Sir
    University Principal And Vice Chancellor born in October 1961
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 4
    Scott, Stephen Murray
    Chief Operations Office born in January 1966
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 5
    John Muir House, Brewery Park, Haddington
    Corporate (4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH - 2007-01-15
    QUEEN MARGARET COLLEGE EDINBURGH - 1999-05-13
    Queen Margaret University, Queen Margaret University Drive, Musselburgh, Midlothian, United Kingdom
    Corporate (26 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    61, Dublin Street, Edinburgh, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2023-03-03 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Porter, Elizabeth Anne
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2025-02-26
    OF - director → CIF 0
  • 2
    Mcgarrity, John Kenneth
    Retired/Qmu Court Member born in July 1954
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2022-10-04
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-12 ~ 2023-03-03
    PE - secretary → CIF 0
parent relation
Company in focus

EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED
    Info
    Registered number SC725216
    61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 2022-03-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED
    S
    Registered number Sc725216
    61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Dublin Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.