Innovate East Lothian Limited (SC223347)

Company details

Type: Private Limited Company
Incorporated: 2001-09-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
Eh1 2en

Peer comparison

Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

See where this company ranks

Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022
Profit & loss
Turnover	—	£11,927,271 ↑16.0%	£10,284,142
Profit before tax	£-1,736,769	£122,196	£-601,537
Profit / loss	£-1,546,033 ↓1157.7%	£-122,930 ↑81.0%	£-648,548
Balance sheet
Current assets	£8,850,971 ↓8.3%	£9,650,123 ↑36.2%	£7,082,848
Cash	£8,578,900 ↑4.0%	£8,248,705 ↑31.2%	£6,287,749
Debtors	—	£1,401,418 ↑76.3%	£795,099
Net current assets	£-2,448,697 ↓115.4%	£-1,136,703 ↑28.3%	£-1,586,460
Net assets	£-13,106,623 ↓5.8%	£-12,383,747 ↓3.8%	£-11,926,613
Equity	£-13,106,623 ↓5.8%	£-12,383,747 ↓3.8%	£-11,926,613
Other
Average employees	0	0	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (25)

Mcinally, Claire Agnes · Director appointed 2025-01-30
Thomson, Craig Alexander · Director appointed 2025-01-30
Dakpoe, Prince Yao · Director appointed 2024-04-30
Dix, Carl Harvey · Director appointed 2023-02-01
Infrastructure Managers Limited · Corporate Secretary appointed 2005-08-23
Smith, David Niall · Director appointed 2015-04-01 resigned 2025-01-30
Fletcher, Dylan · Director appointed 2002-12-18 resigned 2025-01-30
Wrinn, John · Director appointed 2021-11-09 resigned 2023-02-01
Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-11-09
Biif Corporate Services Limited · Corporate Director appointed 2012-06-28 resigned 2016-01-20
Jack, Ronald Gilfillan · Director appointed 2007-09-14 resigned 2015-03-31
Cavill, John Ivor · Director appointed 2009-10-14 resigned 2012-06-28
Clapp, Andrew David · Director appointed 2010-08-01 resigned 2011-03-04
Ritchie, Alan Campbell · Director appointed 2007-01-29 resigned 2009-10-14
Mcdonagh, John · Director appointed 2006-03-13 resigned 2009-03-19
Ryan, Michael Joseph · Director appointed 2004-07-23 resigned 2009-03-19
Jessop, Alan Dixon · Director appointed 2004-07-23 resigned 2006-09-28
Scott-Barrett, Nicholas Huson · Director appointed 2004-07-23 resigned 2006-03-13
Noble Partnership Limited · Corporate Secretary appointed 2002-12-16 resigned 2005-08-23
Christie, Rory · Director appointed 2002-04-24 resigned 2004-07-23
Saunders, Michael · Director appointed 2002-12-13 resigned 2004-02-23
Snasdell, Michael Percy · Director appointed 2002-04-24 resigned 2002-12-31
D.w. Company Services Limited · Corporate Nominee Secretary appointed 2001-09-19 resigned 2002-12-16
D.w. Director 1 Limited · Corporate Nominee Director appointed 2001-09-19 resigned 2002-04-24
D.w. Director 2 Limited · Corporate Nominee Director appointed 2001-09-19 resigned 2002-04-24

People with significant control (2)

Innovate East Lothian (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Voting rights 75 to 100 percent Right to appoint and remove directors
Ranelagh Nominees Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (20)

20 outstanding

A registered charge Outstanding SC2233470020

Held by Lloyds Bank PLC as Agent and Security Trustee

Created 2023-12-14
A registered charge Outstanding SC2233470019

Held by Lloyds Bank PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument)

Created 2021-09-21
A registered charge Outstanding SC2233470018

Held by Lloyds Bank PLC as Security Trustee

Created 2021-03-02
A registered charge Outstanding SC2233470017

Held by Lloyds Bank PLC as Security Trustee

Created 2020-12-22
A registered charge Outstanding SC2233470016

Held by Lloyds Bank PLC

Created 2020-01-29
A registered charge Outstanding SC2233470015

Held by Lloyds Bank PLC as Security Trustee

Created 2019-11-01
Assignation in security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2011-04-15

All right, title and interest in and to the assigned documents and related rights.
Assignationin security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2011-04-15

All right, title and interest in and to the assigned documents and related rights.
Assignation Outstanding

Held by Lloyds Tsb Bank PLC as Security Trustee

Created 2004-06-10

The right, title, benefit and interest in the assigned documents.
Assignation Outstanding

Held by Lloyds Tsb Bank PLC

Created 2004-03-11

All the rights, titles, benefits and inerest of the chargor whatsoever present and future whether propriety, contractual or otherwise under or arising out of or evidenced by each of the assigned documents--see mortgage document for definitions.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Area of ground at preston road, prestonpans--title number ELN6104.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Ross high school, tranent, east lothian--title number ELN6118.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Preston lodge high school, park view, prestonpans, east lothian--title number ELN6106.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

North berwick high school, north berwick, east lothian--title number ELN6108.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Musselburgh grammar school, inveresk brae, musselburgh--title number MID34943.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Area of ground at haddington road, musselburgh, --title number MID35033.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Knox academy, haddington, east lothian--title number ELN6110.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-23

Dunbar grammar school, dunbar, east lothian--title number ELN6114.
Debenture Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-19

Fixed charges over book and other debts; present and future goodwill.
Floating charge Outstanding

Held by Lloyds Tsb Bank PLC

Created 2002-12-19

Assignation of parent shareholders agreement; the borrower management agreement; each of the project documents; floating charge over undertaking and all its property, asset, rights whatsoever present and future.

Recent filings (15)

2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-29 Full accounts AA Accounts
2025-02-20 Change corporate secretary company with change date CH04 Officers
2025-02-04 Appointment of director AP01 Officers
2025-02-04 Appointment of director AP01 Officers
2025-02-04 Termination director company with name termination date TM01 Officers
2025-02-04 Termination director company with name termination date TM01 Officers
2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-22 Full accounts AA Accounts
2024-04-30 Appointment of director AP01 Officers
2024-04-30 Termination director company with name termination date TM01 Officers
2024-01-02 Change corporate secretary company with change date CH04 Officers
2023-12-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-12-13 Change to a person with significant control PSC05 PSC
2023-12-12 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.