EDINBURGH TECHNOLOGY FUND LIMITED
EDINBURGH QF REALISATIONS LIMITED

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

Company number SC092426
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, EH8 9YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine 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; Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016. The most likely internet sites of EDINBURGH TECHNOLOGY FUND LIMITED are www.edinburghtechnologyfund.co.uk, and www.edinburgh-technology-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Edinburgh Technology Fund Limited is a Private Limited Company. The company registration number is SC092426. Edinburgh Technology Fund Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Edinburgh Technology Fund Limited is Old College South Bridge Edinburgh Eh8 9yl. . COPE, Christopher James is a Secretary of the company. BRADY, Claire Siobhan, Dr is a Director of the company. MONTGOMERY, David Cuthbertson Inglis is a Director of the company. WHEELER, Grant is a Director of the company. Secretary LAMB, Ian Kelly has been resigned. Secretary WINTON, Keith David Roy, Dr has been resigned. Director BEST, Simon Geoffrey, Professor has been resigned. Director ELLIOT, Robert John has been resigned. Director GRAY, Derek James has been resigned. Director HILL, William George, Professor has been resigned. Director HUGHES, John Alexander Elphinstone has been resigned. Director KERR, Brian Alexander has been resigned. Director MACDONALD, William Stewart has been resigned. Director MILNE, Alastair David, Dr has been resigned. Director MURPHY, Ian Donald has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PAUL, Nigel Anthony Lewis has been resigned. Director SHAW, John Calman, Sir has been resigned. Director SMAILES, Robert, Dr has been resigned. Director WADDELL, Derek has been resigned. Director WALLACE, Ian Francis has been resigned. Director WEBER, Michael Henry has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COPE, Christopher James
Appointed Date: 18 February 2016
Director
BRADY, Claire Siobhan, Dr
Appointed Date: 21 October 2013
51 years old
Director
MONTGOMERY, David Cuthbertson Inglis
Appointed Date: 01 November 2011
67 years old
Director
WHEELER, Grant
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
LAMB, Ian Kelly
Resigned: 18 February 2016
Appointed Date: 03 August 2009
Secretary
WINTON, Keith David Roy, Dr
Resigned: 03 August 2009
Director
BEST, Simon Geoffrey, Professor
Resigned: 03 August 2009
Appointed Date: 01 August 1999
69 years old
Director
ELLIOT, Robert John
Resigned: 03 August 2009
Appointed Date: 01 August 1999
78 years old
Director
GRAY, Derek James
Resigned: 03 August 2009
Appointed Date: 01 January 2002
75 years old
Director
HILL, William George, Professor
Resigned: 31 January 2003
Appointed Date: 01 August 1999
85 years old
Director
HUGHES, John Alexander Elphinstone
Resigned: 11 February 1998
92 years old
Director
KERR, Brian Alexander
Resigned: 26 March 2007
Appointed Date: 01 August 1999
64 years old
Director
MACDONALD, William Stewart
Resigned: 05 December 1990
Appointed Date: 24 May 1989
73 years old
Director
MILNE, Alastair David, Dr
Resigned: 03 August 2009
Appointed Date: 01 August 1999
83 years old
Director
MURPHY, Ian Donald
Resigned: 21 October 2013
Appointed Date: 01 November 2011
63 years old
Director
PACITTI, Michael Ronald John
Resigned: 31 July 1991
66 years old
Director
PAUL, Nigel Anthony Lewis
Resigned: 01 November 2011
Appointed Date: 02 June 2003
72 years old
Director
SHAW, John Calman, Sir
Resigned: 19 November 2001
Appointed Date: 01 August 1999
93 years old
Director
SMAILES, Robert, Dr
Resigned: 30 September 2005
Appointed Date: 11 February 1998
76 years old
Director
WADDELL, Derek
Resigned: 03 April 2015
Appointed Date: 01 November 2005
65 years old
Director
WALLACE, Ian Francis
Resigned: 11 February 1998
99 years old
Director
WEBER, Michael Henry
Resigned: 31 October 1996
82 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 03 August 2009
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 TECHNOLOGY FUND LIMITED Events

27 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
Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016
18 Feb 2016
Appointment of Mr Christopher James Cope as a secretary on 18 February 2016
29 Jan 2016
Full accounts made up to 31 July 2015
...
... and 119 more events
10 Feb 1988
Secretary's particulars changed
25 Mar 1987
Accounting reference date shortened from 31/03 to 31/07
02 Mar 1987
Accounts made up to 31 July 1986
02 Mar 1987
Return made up to 28/02/87; full list of members
08 May 1985
Memorandum and Articles of Association

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