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 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.
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)
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 |