OLD COLLEGE CAPITAL HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OLD COLLEGE CAPITAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OLD COLLEGE CAPITAL HOLDINGS LIMITED was incorporated 39 years ago on 26/03/1985 and has the registered number: SC092426. The accounts status is SMALL and accounts are next due on 30/04/2024.

OLD COLLEGE CAPITAL HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OLD COLLEGE
EDINBURGH
EH8 9YL

This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH TECHNOLOGY FUND LIMITED (until 18/08/2023)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN WILLIAM EDWARD LONSDALE Feb 1971 British Director 2018-12-28 CURRENT
MR KENNETH NGAI Secretary 2022-06-08 CURRENT
DR SIMON GEOFFREY BEST Aug 1956 British Director 2023-08-22 CURRENT
MRS ASHLEY JUDITH SHANNON Oct 1977 British Director 2018-12-28 CURRENT
MR NIGEL ANTHONY LEWIS PAUL Nov 1953 British Director 2003-06-02 UNTIL 2011-11-01 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 1996-11-01 UNTIL 2009-08-03 RESIGNED
MR CHRISTOPHER JAMES COPE Secretary 2016-02-18 UNTIL 2022-03-03 RESIGNED
MR IAN KELLY LAMB Jan 1961 Other Secretary 2009-08-03 UNTIL 2016-02-18 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Secretary RESIGNED
MR DAVID CUTHBERTSON INGLIS MONTGOMERY British Director 2011-11-01 UNTIL 2020-12-17 RESIGNED
MR GRANT WHEELER May 1969 British Director 2011-11-01 UNTIL 2018-04-03 RESIGNED
MICHAEL HENRY WEBER Sep 1943 British Director RESIGNED
IAN FRANCIS WALLACE Sep 1926 British Director RESIGNED
MR DEREK WADDELL May 1960 British Director 2005-11-01 UNTIL 2015-04-03 RESIGNED
DR ROBERT SMAILES Aug 1949 British Director 1998-02-11 UNTIL 2005-09-30 RESIGNED
SIR JOHN CALMAN SHAW Jul 1932 British Director 1999-08-01 UNTIL 2001-11-19 RESIGNED
DR SIMON GEOFFREY BEST Aug 1956 British Director 1999-08-01 UNTIL 2009-08-03 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director RESIGNED
MR IAN DONALD MURPHY Jul 1962 British Director 2011-11-01 UNTIL 2013-10-21 RESIGNED
MR BRIAN ALEXANDER KERR Aug 1961 British Director 1999-08-01 UNTIL 2007-03-26 RESIGNED
DR ALASTAIR DAVID MILNE Nov 1942 British Director 1999-08-01 UNTIL 2009-08-03 RESIGNED
MR WILLIAM STEWART MACDONALD Apr 1952 British Director 1989-05-24 UNTIL 1990-12-05 RESIGNED
JOHN ALEXANDER ELPHINSTONE HUGHES Mar 1933 British Director RESIGNED
PROFESSOR WILLIAM GEORGE HILL Aug 1940 British Director 1999-08-01 UNTIL 2003-01-31 RESIGNED
DEREK JAMES GRAY Jan 1950 British Director 2002-01-01 UNTIL 2009-08-03 RESIGNED
ROBERT JOHN ELLIOT Jan 1947 British Director 1999-08-01 UNTIL 2009-08-03 RESIGNED
DR CLAIRE SIOBHAN BRADY Jan 1974 British Director 2013-10-21 UNTIL 2018-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The University Court Of The University Of Edinburgh 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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