EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh International Conference Centre Limited. The company was founded 33 years ago and was given the registration number SC131773. The firm's registered office is in EDINBURGH. You can find them at The Exchange, 150 Morrison Street, Edinburgh, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name	:	EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
Company Number	:	SC131773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1991
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address	:	The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	12 May 2015	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	30 June 2022	Active
The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE	Director	26 May 2020	Active
12/5, Mayfield Terrace, Edinburgh, United Kingdom, EH9 1SA	Director	02 August 2017	Active
The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE	Director	01 October 2014	Active
The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE	Director	30 May 2023	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	09 February 2023	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	30 June 2022	Active
The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE	Director	26 September 2023	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	24 May 2021	Active
141, Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	27 January 1995	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	13 May 1991	Active
52 Barntongate Drive, Edinburgh, EH4 8BY	Director	24 November 1999	Active
52 Barntongate Drive, Edinburgh, EH4 8BY	Director	29 May 1997	Active
39 The Spinney, Edinburgh, EH17 7LE	Director	30 May 1996	Active
3 Traquair Park West, Edinburgh, EH12 7AN	Director	27 July 1998	Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	02 August 2017	Active
34 Douglas Gardens, Uddingston, Glasgow, G71 7HB	Director	16 January 1997	Active
34 Douglas Gardens, Uddingston, Glasgow, G71 7HB	Director	17 October 1991	Active
7 Lindsay Row, Rosewell, EH24 9EJ	Director	24 May 2007	Active
7/6 Roseburn Maltings, Edinburgh, EH12 5LY	Director	27 May 1999	Active
City Chambers, 253 High Street, Edinburgh, Scotland, EH1 1YJ	Director	30 May 2017	Active
8 Lee Crescent, Edinburgh, EH15 1LW	Director	09 June 1999	Active
Conference House, 152 Morrison Street, Edinburgh,	Director	24 May 2012	Active
St Peter's Hall, 34 Main Street, Gullane, EH31 2AA	Director	31 January 1997	Active
1 Strathearn Road, Edinburgh, EH9 2AH	Director	27 May 1999	Active
19 Montgomery Street, Edinburgh, EH7 5JU	Director	29 June 1995	Active
14c/2 Mayfield Gardens, Edinburgh, EH9 2BZ	Director	20 May 2003	Active
Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ	Director	31 May 1998	Active
The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE	Director	01 June 2015	Active
9 Willowbrae Avenue, Edinburgh, EH8 7HB	Director	06 December 1994	Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	27 March 2019	Active
17 Queens Bay Crescent, Edinburgh, EH15 2NE	Director	07 April 1992	Active
4 Easter Drylaw Place, Edinburgh, EH4 2QD	Director	18 September 2008	Active
4 Easter Drylaw Place, Edinburgh, EH4 2QD	Director	13 May 1993	Active

People with Significant Control

C.E.C. Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement