DYNAMIC EARTH ENTERPRISES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

DYNAMIC EARTH ENTERPRISES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
DYNAMIC EARTH ENTERPRISES LIMITED was incorporated 31 years ago on 01/07/1992 and has the registered number: SC139122. The accounts status is FULL and accounts are next due on 31/12/2024.

DYNAMIC EARTH ENTERPRISES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
56210 - Event catering activities
85200 - Primary education
85310 - General secondary education
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

112 HOLYROOD ROAD
MIDLOTHIAN
EH8 8AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR SIR PETER DOWNES Oct 1953 British Director 2019-03-01 CURRENT
MRS ANASTASIA PATRICIA CATHARINE ROCKE Secretary 2023-12-13 CURRENT
MR MARK ASHLEY BISHOP Mar 1971 British Director 2022-09-22 CURRENT
PETER GEOFFREY SELMAN Sep 1956 British Director 1992-07-01 UNTIL 1995-03-28 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1994-04-05 UNTIL 1996-05-21 RESIGNED
DEREK MACGREGOR WILKINSON Nov 1943 British Director 2000-02-27 UNTIL 2001-10-17 RESIGNED
ANDREW MILLAR DOWNIE Aug 1957 British Secretary 1997-02-25 UNTIL 1999-11-16 RESIGNED
LAURA FRANCESCA MARCANTONIO Mar 1967 Secretary 1996-05-21 UNTIL 1997-02-25 RESIGNED
ROBERT RICHARD MILLER Sep 1963 Secretary 1992-07-01 UNTIL 1994-04-05 RESIGNED
JOHN SIMPSON Oct 1962 British Secretary 1999-11-16 UNTIL 2022-07-01 RESIGNED
MR DOUGLAS WALKER Secretary 2022-07-01 UNTIL 2023-12-13 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2000-02-27 UNTIL 2002-02-21 RESIGNED
ROGER JOHN WHEATER Nov 1933 British Director 1998-12-04 UNTIL 2000-02-22 RESIGNED
PROFESSOR WILLIAM ARTHUR TURMEAU Sep 1929 British Director 1995-04-26 UNTIL 2000-02-22 RESIGNED
JOHN SIMPSON Oct 1962 British Director 2000-02-27 UNTIL 2022-07-01 RESIGNED
DOCTOR DESMOND MICHAEL BONNAR Jul 1947 British Director 2001-11-27 UNTIL 2010-12-31 RESIGNED
MR IAN CLELAND RITCHIE Jun 1950 British Director 2011-01-01 UNTIL 2018-12-31 RESIGNED
COUNCILLOR ERIC MILLIGAN Jan 1951 British Director 1996-11-19 UNTIL 2000-02-22 RESIGNED
ROBERT RICHARD MILLER Sep 1963 Director 1992-07-01 UNTIL 1995-03-28 RESIGNED
ANGUS JOHN MACDONALD Aug 1940 British Director 1998-03-17 UNTIL 1998-08-06 RESIGNED
PETER JULIAN LEDERER Nov 1950 Canadian/Uk Director 2000-02-27 UNTIL 2001-04-17 RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director 1995-03-28 UNTIL 2001-11-27 RESIGNED
LORD PROVOST NORMAN MACFARLANE IRONS Jan 1941 British Director 1995-03-28 UNTIL 1996-03-30 RESIGNED
PROFESSOR DAVID STANLEY INGRAM Oct 1941 British Director 1998-12-01 UNTIL 2000-02-22 RESIGNED
MRS JULIA FAWCETT May 1965 British Director 2000-02-27 UNTIL 2002-07-31 RESIGNED
MR DAVID CRICHTON Oct 1955 British Director 1998-12-04 UNTIL 2001-01-30 RESIGNED
PROFESSOR GORDON YOUNGER CRAIG Jan 1925 British Director 1995-03-28 UNTIL 2000-02-23 RESIGNED
DOCTOR DESMOND MICHAEL BONNAR Jul 1947 British Director 1995-03-28 UNTIL 1998-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ashley Bishop 2022-09-22 3/1971 Edinburgh   Significant influence or control
Professor Sir Peter Downes 2019-03-01 10/1953 Newport-On-Tay   Significant influence or control
Mr John Stuart Simpson 2016-07-01 - 2022-07-01 10/1962 Edinburgh   Significant influence or control as firm
Mr Ian Cleland Ritchie 2016-07-01 - 2018-12-31 6/1950 Lasswade   Midlothian Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
DYNAMIC_EARTH_ENTERPRISES - Accounts 2023-10-05 31-03-2023 £185,855 Cash £-39,637 equity

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