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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 9
  • 1
    Grice, Paul Edward, Sir
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarrity, John Kenneth
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2022-04-12 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Scott, Stephen Murray
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Hampshire, Norman
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Catherine Mary
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Elizabeth Anne
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    CHIENE + TAIT LLP
    SO303744 SC375015
    61, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 67 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 8
    EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED
    SC725216
    61, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2022-03-10 ~ 2023-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED

Period: 2022-03-10 ~ now
Company number: SC725833
Registered name
EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED
    Info
    Registered number SC725833
    Edinburgh Innovation Hub, Queen Margaret University Drive, Musselburgh, East Lothian EH21 6UD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED
    S
    Registered number Sc725833
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
  • EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED
    S
    Registered number Sc725833
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDINBURGH INNOVATION PARK HUB DEVELOPMENT COMPANY LIMITED
    SC711907
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED
    SC726344
    Edinburgh Innovation Hub, Queen Margaret University Drive, Musselburgh, East Lothian, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.