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EDINBURGH INTERNATIONAL INVESTMENTS LTD

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

This company is commonly known as Edinburgh International Investments Ltd. The company was founded 8 years ago and was given the registration number SC548165. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EDINBURGH INTERNATIONAL INVESTMENTS LTD
Company Number:SC548165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70100 - Activities of head offices
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary06 March 2019Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director22 August 2023Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary20 October 2016Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director01 July 2021Active
C/O Peter Budd Consulting Ltd, 69 Dalkeith Road, Dundee, United Kingdom, DD4 7HF

Director08 March 2018Active
19/F, New Wing, 101 King's Road, North Point, Hong Kong,

Director08 March 2018Active
19/F, New Wing, 101 King's Road, Hong Kong, Hong Kong,

Director20 October 2016Active
Unit 3309, 33rd Floor, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, Hong Kong,

Director27 April 2017Active
19/F, New Wing, 101 King's Road, Hong Kong, Hong Kong,

Director20 October 2016Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director09 August 2019Active
19a, Kirkhill Gardens, Penicuik, Scotland, EH26 8JE

Director04 March 2019Active
Sun Tak Centre, Unit 3701, 37th Floor, West Tower, Sheung Wan, Hong Kong Sar, China,

Director24 July 2018Active
Old College, South Bridge, Edinburgh, United Kingdom, EH8 9YL

Director08 March 2018Active
Unit 3309, 33rd Floor, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, Hong Kong,

Director22 February 2019Active

People with Significant Control

Mr Yung Kwok Leong
Notified on:20 October 2016
Status:Active
Date of birth:December 1964
Nationality:Chinese
Country of residence:Hong Kong
Address:19/F, New Wing, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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