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Company Information for

EDINBURGH INTERNATIONAL INVESTMENTS LTD

C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC548165
Private Limited Company
Active

Company Overview

About Edinburgh International Investments Ltd
EDINBURGH INTERNATIONAL INVESTMENTS LTD was founded on 2016-10-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh International Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDINBURGH INTERNATIONAL INVESTMENTS LTD
 
Legal Registered Office
C/O ANDERSON STRATHERN LLP
58 MORRISON STREET
EDINBURGH
EH3 8BP
 
Previous Names
FUTURE HEALTH INVESTMENTS (SCOTLAND) LTD03/04/2018
Filing Information
Company Number SC548165
Company ID Number SC548165
Date formed 2016-10-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 17/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:53:08
Primary Source:Companies House
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Company Officers of EDINBURGH INTERNATIONAL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PETER JAMES BUDD
 Director 2018-03-08
TONY CHI MING CHAN
 Director 2018-03-08
YUNG KA CHUN
 Director 2016-10-20
JONATHAN ROBERT SECKL
 Director 2018-03-08
JIANG TAO
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2016-10-20 2018-03-16
YUNG KWOK LEONG
 Director 2016-10-20 2017-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BUDD BUDD CONSULTING LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
PETER JAMES BUDD COURTAULD INSTITUTE OF ART Director 2015-07-08 CURRENT 2002-06-19 Active
JONATHAN ROBERT SECKL 87 FERME PARK ROAD (MANAGEMENT) LIMITED Director 2014-01-26 CURRENT 2014-01-16 Active
JONATHAN ROBERT SECKL ANGLOCENTROP LIMITED Director 2009-07-30 CURRENT 1999-10-20 Dissolved 2018-07-24
JONATHAN ROBERT SECKL EDINBURGH INNOVATIONS LIMITED Director 2005-11-01 CURRENT 1993-12-14 Active
JONATHAN ROBERT SECKL CHARMHILL LIMITED Director 1993-09-27 CURRENT 1993-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Director's details changed for Mr Ng Chi Lung on 2023-12-11
2023-12-14SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2023-12-11
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 1 Rutland Court Edinburgh EH3 8EY Scotland
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31APPOINTMENT TERMINATED, DIRECTOR GANG ZHENG
2023-08-31DIRECTOR APPOINTED MR NG CHI LUNG
2022-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2022-01-05APPOINTMENT TERMINATED, DIRECTOR CHENLI LIU
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT SECKL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR TAO JIANG
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-26CH01Director's details changed for Mr Tao Jiang on 2021-10-18
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD MCNAULL
2021-07-21AP01DIRECTOR APPOINTED MR DAVID BROWN
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-06SH0102/10/20 STATEMENT OF CAPITAL GBP 196
2020-04-27AP01DIRECTOR APPOINTED DR. CHENLI LIU
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHI LUNG NG
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-05-22RP04AP01Second filing of director appointment of Mr Tao Jiang
2019-05-10CH01Director's details changed for Mr Jiang Tao on 2019-05-10
2019-03-06AP04Appointment of As Company Services Limited as company secretary on 2019-03-06
2019-03-05AP01DIRECTOR APPOINTED MR PHILIP GERARD MCNAULL
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BUDD
2019-02-28AP01DIRECTOR APPOINTED MR GANG ZHENG
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TONY CHI MING CHAN
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
2018-09-12CH01Director's details changed for Mr Peter James Budd on 2018-09-12
2018-07-25AP01DIRECTOR APPOINTED MR CHI LUNG NG
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR YUNG KA CHUN
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04PSC08NOTIFICATION OF PSC STATEMENT ON 03/04/2018
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2018-04-04PSC08NOTIFICATION OF PSC STATEMENT ON 08/05/2017
2018-04-04PSC07CESSATION OF YUNG KWOK LEONG AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-03CERTNMCompany name changed future health investments (scotland) LTD\certificate issued on 03/04/18
2018-04-03RES15CHANGE OF COMPANY NAME 07/05/20
2018-03-22RES01ADOPT ARTICLES 22/03/18
2018-03-20TM02Termination of appointment of D.W. Company Services Limited on 2018-03-16
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14SH0109/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-14AP01DIRECTOR APPOINTED MR PETER JAMES BUDD
2018-03-14AP01DIRECTOR APPOINTED TONY CHI MING CHAN
2018-03-14AP01DIRECTOR APPOINTED PROFESSOR JONATHAN ROBERT SECKL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR JIANG TAO
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR YUNG LEONG
2016-10-21AA01CURREXT FROM 31/10/2017 TO 31/03/2018
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to EDINBURGH INTERNATIONAL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH INTERNATIONAL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH INTERNATIONAL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH INTERNATIONAL INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of EDINBURGH INTERNATIONAL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH INTERNATIONAL INVESTMENTS LTD
Trademarks
We have not found any records of EDINBURGH INTERNATIONAL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH INTERNATIONAL INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EDINBURGH INTERNATIONAL INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH INTERNATIONAL INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH INTERNATIONAL INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH INTERNATIONAL INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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