EDINBURGH RESEARCH AND INNOVATION LIMITED
EDINBURGH EDINBURGH TECHNOPOLE COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9YL

Company number SC148048
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Christopher James Cope as a secretary on 18 February 2016. The most likely internet sites of EDINBURGH RESEARCH AND INNOVATION LIMITED are www.edinburghresearchandinnovation.co.uk, and www.edinburgh-research-and-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Edinburgh Research and Innovation Limited is a Private Limited Company. The company registration number is SC148048. Edinburgh Research and Innovation Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Edinburgh Research and Innovation Limited is University of Edinburgh Old College South Bridge Edinburgh Midlothian Eh8 9yl. . COPE, Christopher James is a Secretary of the company. BREWARD, Christopher John, Professor is a Director of the company. EDMISTON, Hugh Grant is a Director of the company. SECKL, Jonathan Robert is a Director of the company. SLAVEN, Tracey is a Director of the company. WHITELAW, Christopher Bruce Alexander, Professor is a Director of the company. YELLOWLEES, Lesley Jane, Professor is a Director of the company. Secretary LAMB, Ian Kelly has been resigned. Secretary WINTON, Keith David Roy, Dr has been resigned. Director BROWN, Nigel Leslie, Professor has been resigned. Director BRUCE, Victoria Geraldine has been resigned. Director BULFIELD, Grahame John, Professor has been resigned. Director CHAPMAN, Stephen Kenneth has been resigned. Director CUNNINGHAM, John Mccandlish Murdoch has been resigned. Director CURRIE, Angus has been resigned. Director DALTON, Ian George has been resigned. Director DIGANCE, Allan David has been resigned. Director FRAME, Margaret Catherine, Professor has been resigned. Director HALL, John Martin has been resigned. Director HAMBLIN, Janet Mary has been resigned. Director HASLETT, Christopher, Prof has been resigned. Director JORDAN, James Redmon, Prof has been resigned. Director LOWE, Martin John Brodie, Dr has been resigned. Director MACQUEEN, Hector Lewis, Professor has been resigned. Director MCFARLANE, James Mclean Henderson has been resigned. Director MCMAHON, April Mary Scott, Professor has been resigned. Director MIELL, Dorothy Evelyn, Professor has been resigned. Director MILNE, David, Dr has been resigned. Director OLIVER, Neil Mclean Lancelot has been resigned. Director PAUL, Nigel Anthony Lewis has been resigned. Director SHAW, Josephine, Professor has been resigned. Director SMAILES, Robert, Dr has been resigned. Director SWORD, Ian Pollock, Doctor has been resigned. Director TRUMAN, Donald Ernest Samuel, Dr. has been resigned. Director WADDELL, Derek has been resigned. Director WADDELL, Derek has been resigned. Director WEBER, Michael Henry has been resigned. Director WILSON, Christopher Barrie has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
COPE, Christopher James
Appointed Date: 18 February 2016

Director
BREWARD, Christopher John, Professor
Appointed Date: 10 September 2013
60 years old

Director
EDMISTON, Hugh Grant
Appointed Date: 10 September 2013
60 years old

Director
SECKL, Jonathan Robert
Appointed Date: 01 November 2005
69 years old

Director
SLAVEN, Tracey
Appointed Date: 18 November 2013
58 years old

Director
WHITELAW, Christopher Bruce Alexander, Professor
Appointed Date: 01 August 2014
66 years old

Director
YELLOWLEES, Lesley Jane, Professor
Appointed Date: 01 November 2011
72 years old

Resigned Directors

Secretary
LAMB, Ian Kelly
Resigned: 18 February 2016
Appointed Date: 17 July 2001

Secretary
WINTON, Keith David Roy, Dr
Resigned: 17 July 2001
Appointed Date: 14 December 1993

Director
BROWN, Nigel Leslie, Professor
Resigned: 31 July 2012
Appointed Date: 01 September 2008
76 years old

Director
BRUCE, Victoria Geraldine
Resigned: 18 June 2008
Appointed Date: 07 July 2003
72 years old

Director
BULFIELD, Grahame John, Professor
Resigned: 18 June 2008
Appointed Date: 01 October 2002
84 years old

Director
CHAPMAN, Stephen Kenneth
Resigned: 31 August 2009
Appointed Date: 01 August 2008
66 years old

Director
CUNNINGHAM, John Mccandlish Murdoch
Resigned: 09 November 2001
Appointed Date: 01 March 1994
100 years old

Director
CURRIE, Angus
Resigned: 31 March 2014
Appointed Date: 15 July 1996
71 years old

Director
DALTON, Ian George
Resigned: 31 December 1999
Appointed Date: 01 January 1996
87 years old

Director
DIGANCE, Allan David
Resigned: 01 October 2002
Appointed Date: 02 September 2002
75 years old

Director
FRAME, Margaret Catherine, Professor
Resigned: 10 September 2013
Appointed Date: 01 August 2012
69 years old

Director
HALL, John Martin
Resigned: 14 December 2005
Appointed Date: 02 September 2002
77 years old

Director
HAMBLIN, Janet Mary
Resigned: 24 May 2006
Appointed Date: 16 December 2002
67 years old

Director
HASLETT, Christopher, Prof
Resigned: 27 October 2005
Appointed Date: 18 July 2003
72 years old

Director
JORDAN, James Redmon, Prof
Resigned: 24 June 2003
Appointed Date: 02 September 2002
87 years old

Director
LOWE, Martin John Brodie, Dr
Resigned: 31 March 2002
Appointed Date: 01 March 1994
85 years old

Director
MACQUEEN, Hector Lewis, Professor
Resigned: 24 June 2003
Appointed Date: 02 September 2002
69 years old

Director
MCFARLANE, James Mclean Henderson
Resigned: 26 February 2007
Appointed Date: 16 March 2004
72 years old

Director
MCMAHON, April Mary Scott, Professor
Resigned: 31 July 2011
Appointed Date: 01 September 2008
61 years old

Director
MIELL, Dorothy Evelyn, Professor
Resigned: 01 November 2011
Appointed Date: 24 March 2010
68 years old

Director
MILNE, David, Dr
Resigned: 31 August 2007
Appointed Date: 18 August 2002
83 years old

Director
OLIVER, Neil Mclean Lancelot
Resigned: 30 June 1996
Appointed Date: 01 March 1994
93 years old

Director
PAUL, Nigel Anthony Lewis
Resigned: 31 July 2014
Appointed Date: 01 October 2002
72 years old

Director
SHAW, Josephine, Professor
Resigned: 10 September 2013
Appointed Date: 01 November 2011
64 years old

Director
SMAILES, Robert, Dr
Resigned: 30 September 2005
Appointed Date: 17 December 1997
76 years old

Director
SWORD, Ian Pollock, Doctor
Resigned: 30 May 2003
Appointed Date: 02 September 2002
83 years old

Director
TRUMAN, Donald Ernest Samuel, Dr.
Resigned: 30 August 2002
Appointed Date: 07 October 1996
89 years old

Director
WADDELL, Derek
Resigned: 09 September 2008
Appointed Date: 01 November 2005
65 years old

Director
WADDELL, Derek
Resigned: 01 October 2002
Appointed Date: 02 September 2002
65 years old

Director
WEBER, Michael Henry
Resigned: 31 October 1996
Appointed Date: 14 December 1993
82 years old

Director
WILSON, Christopher Barrie
Resigned: 28 January 1995
Appointed Date: 01 March 1994
90 years old

Director
WINTON, Keith David Roy, Dr
Resigned: 11 December 1997
Appointed Date: 01 November 1996
77 years old

Persons With Significant Control

The University Court Of The University Of Edinburgh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH RESEARCH AND INNOVATION LIMITED Events

03 Jan 2017
Full accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Feb 2016
Appointment of Mr Christopher James Cope as a secretary on 18 February 2016
18 Feb 2016
Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016
29 Jan 2016
Full accounts made up to 31 July 2015
...
... and 126 more events
13 Mar 1994
New director appointed

13 Mar 1994
New director appointed

13 Mar 1994
New director appointed

13 Mar 1994
New director appointed

14 Dec 1993
Incorporation