Company Information for EDINBURGH BUSINESS SCHOOL
HERIOT-WATT UNIVERSITY FINANCE OFFICE, RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AS,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EDINBURGH BUSINESS SCHOOL | |
Legal Registered Office | |
HERIOT-WATT UNIVERSITY FINANCE OFFICE RICCARTON CURRIE MIDLOTHIAN EH14 4AS Other companies in EH14 | |
Company Number | SC173556 | |
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Company ID Number | SC173556 | |
Date formed | 1997-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:10:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDINBURGH BUSINESS AND PROPERTY SERVICES LIMITED | 48 CRAIGLOCKHART DRIVE SOUTH EDINBURGH EH14 1HZ | Active - Proposal to Strike off | Company formed on the 2008-07-15 | |
EDINBURGH BUSINESS ASSOCIATES LIMITED | 3 WOODFIELD PARK, BILSTON ROSLIN ROSLIN MIDLOTHIAN EH25 9SZ | Dissolved | Company formed on the 2007-03-28 | |
EDINBURGH BUSINESS COACHING LIMITED | 4 PEGGIES KNOWE DOLPHINTON WEST LINTON EH46 7AL | Active | Company formed on the 2005-08-10 | |
EDINBURGH BUSINESS DEVELOPMENT LIMITED | APEX 3 95 HAYMARKET TERRACE 95 HAYMARKET TERRACE EDINBURGH EH12 5HD | Dissolved | Company formed on the 1993-04-27 | |
EDINBURGH BUSINESS LOAN FUND LIMITED | G1 WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG | Active - Proposal to Strike off | Company formed on the 1989-12-15 | |
EDINBURGH BUSINESS SERVICES LTD | FLAT 3/1, 4 BROUGHAM PLACE EDINBURGH MIDLOTHIAN EH3 9HW | Dissolved | Company formed on the 2010-11-29 | |
EDINBURGH BUSINESS SERVICES, CONSULTING AND TRAINING LIMITED | 34/6 SIMPSON LOAN QUARTERMILE EDINBURGH LOTHIAN EH3 9GF | Active | Company formed on the 2013-03-06 | |
EDINBURGH BUSINESS TUTOR LTD. | 249/1 MORNINGSIDE ROAD EDINBURGH EH10 4QU | Active - Proposal to Strike off | Company formed on the 2016-12-12 | |
EDINBURGH BUSINESS ENTERPRISE LIMITED | 8/11 COLONSY VIEW EDINBURGH EH5 1FH | Active | Company formed on the 2018-03-05 | |
EDINBURGH BUSINESS SOLUTIONS LIMITED | 2 INCHVIEW CRESCENT WALLYFORD MUSSELBURGH EH21 8LR | Active - Proposal to Strike off | Company formed on the 2020-12-09 | |
EDINBURGH BUSINESS CONSULTANCY LTD | 6 DOCK PLACE SUITE 1B EDINBURGH EH6 6LU | Active | Company formed on the 2022-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS LEE MCGUIRE |
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SUSAN MICHELLE CLARK |
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ALEXANDER MAXWELL CROMBIE |
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DIANA ARLINE EASLEY MONTADOR |
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ALISON JANE PATRICIA GOLIGHER |
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NEIL PATERSON LOGAN |
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HEATHER JANE MCGREGOR |
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HUGH SYDNEY MITCHELL |
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MICHAEL KEVIN MOORE |
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MICHAEL LEWIS SHAW |
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IAIN DAVID THOMAS VALLANCE OF TUMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JESSEMAN HOWELLS |
Company Secretary | ||
JOHN NICHOLAS BEADLE |
Director | ||
JULIAN DAVID CLAYTON JONES |
Director | ||
ANDREW BRETT MILLIGAN |
Director | ||
RUTH JENNIFER MOIR |
Director | ||
ALICK STEPHEN KITCHIN |
Director | ||
AGNES LAWRIE ADDIE SHONAIG MACPHERSON |
Director | ||
KEITH GRANT LUMSDEN |
Director | ||
DEREK GARDINER BROWN |
Company Secretary | ||
JOHN NICHOLAS BEADLE |
Director | ||
MORAG HEGGIE |
Director | ||
ROBERT JOHN MCARTHUR CRAIK |
Director | ||
GREGOR JAMES COLVILLE |
Director | ||
GRAEME BISSETT |
Director | ||
JOHN FERNIE |
Director | ||
CHARLES MALCOLM BROWN |
Director | ||
STEFAN GEORGE KAY |
Director | ||
GAVIN KENNEDY |
Director | ||
CHARLES MALCOLM BROWN |
Director | ||
KENNETH WILLIAMSON CURRIE |
Director | ||
DONALD IAIN MACKAY |
Director | ||
STEPHEN LISTON LINDSAY PATERSON |
Company Secretary | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKKAVOR GROUP PLC | Director | 2017-10-20 | CURRENT | 2017-09-28 | Active | |
TULCHAN COMMUNICATIONS GROUP LIMITED | Director | 2017-03-01 | CURRENT | 2000-06-19 | Active | |
BRITVIC PLC | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
GAP CONSULTING LTD | Director | 2018-06-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
INCREMENTAL GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 | |
INCREMENTAL GROUP HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
INTERNATIONAL GAME TECHNOLOGY PLC | Director | 2017-03-08 | CURRENT | 2014-07-11 | Active | |
NON-STANDARD FINANCE PLC | Director | 2014-12-10 | CURRENT | 2014-07-08 | Liquidation | |
OSBORNE MCGREGOR LIMITED | Director | 2010-06-24 | CURRENT | 2010-01-04 | Dissolved 2014-04-15 | |
GRADUATEJOBSNETWORK LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-08 | Active - Proposal to Strike off | |
TAYLOR BENNETT HOLDINGS LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-02 | Active | |
TAYLOR : BENNETT LIMITED | Director | 2000-11-01 | CURRENT | 1986-04-25 | Active | |
RUSSETSAND IDEAS LIMITED | Director | 1991-12-12 | CURRENT | 1987-05-21 | Active | |
BORDERS BOOK FESTIVAL | Director | 2015-12-15 | CURRENT | 2006-02-02 | Active | |
AMSPHERE CONSULTING LIMITED | Director | 2011-01-18 | CURRENT | 2004-11-26 | Active | |
DE FACTO 479 LIMITED | Director | 2008-12-23 | CURRENT | 1996-03-15 | Active | |
AMSPHERE LIMITED | Director | 2005-10-18 | CURRENT | 2002-02-27 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Filing exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Filing exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACINTOSH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RUTH JENNIFER MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARIE DALTON-PILLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT MACINTOSH | |
AP03 | Appointment of Susan Margaret Collier as company secretary on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL CROMBIE | |
TM02 | Termination of appointment of Angus Lee Mcguire on 2019-07-31 | |
RES01 | ADOPT ARTICLES 02/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP03 | Appointment of Angus Lee Mcguire as company secretary on 2018-07-13 | |
TM02 | Termination of appointment of Sandra Jesseman Howells on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Ms Diana Arline Easley on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN MOORE | |
RES01 | ADOPT ARTICLES 27/06/2017 | |
RES01 | ADOPT ARTICLES 27/06/2017 | |
AP01 | DIRECTOR APPOINTED MS DIANA ARLINE EASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JONES | |
AP01 | DIRECTOR APPOINTED MS SUSAN MICHELLE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS BEADLE | |
AP01 | DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE | |
AP01 | DIRECTOR APPOINTED MISS ALISON JANE PATRICIA GOLIGHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEWIS SHAW | |
AP01 | DIRECTOR APPOINTED MR NEIL PATERSON LOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JENNIFER MOIR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED THE LORD VALLANCE OF TUMMEL IAIN DAVID THOMAS VALLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICK KITCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES MACPHERSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR HEATHER JANE MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 12/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUMSDEN | |
AP03 | SECRETARY APPOINTED MRS SANDRA JESSEMAN HOWELLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICK KITCHIN / 21/12/2015 | |
AP01 | DIRECTOR APPOINTED MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIAN DAVID CLAYTON JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AR01 | 12/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH SYDNEY MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS BEADLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRETT MILLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG HEGGIE | |
AR01 | 12/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN NICHOLAS BEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIK | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR COLVILLE | |
AR01 | 12/03/12 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 12/03/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR GREGOR JAMES COLVILLE | |
AP01 | DIRECTOR APPOINTED RUTH JENNIFER MOIR | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT JOHN MCARTHUR CRAIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT | |
AR01 | 12/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW CHARLES WALKER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER SCOTT / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRANT LUMSDEN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICK KITCHIN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG HEGGIE / 12/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 12/03/09 | |
363a | ANNUAL RETURN MADE UP TO 12/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM HERIOT-WATT UNIVERSITY FINANCE O RICCARTON CURRIE MIDLOTHIAN EH14 4AS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALICK KITCHIN / 01/08/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 12/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | ANNUAL RETURN MADE UP TO 12/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 12/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.16 | 5 |
MortgagesNumMortOutstanding | 0.11 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH BUSINESS SCHOOL
EDINBURGH BUSINESS SCHOOL owns 1 domain names.
ebsdba.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDINBURGH BUSINESS SCHOOL are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 96170000 | Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners) | ||
![]() | 44219098 | Articles of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |