LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-09-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Low
Risk
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2001-09-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
Holdings / subsidiaries
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- SC223348
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-19
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 82990
Officers · 5 active
- corporate secretary · appt 2005-08-23
- DAKPOE, Prince Yaodirector · British · appt 2024-04-30
- DIX, Carl Harveydirector · British · appt 2023-02-01
- MCINALLY, Claire Agnesdirector · British · appt 2025-01-30
- THOMSON, Craig Alexanderdirector · British · appt 2025-01-30
- D.W. COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2001-09-19
- NOBLE PARTNERSHIP LIMITED(resigned)corporate secretary · appt 2002-12-18
- CAVILL, John Ivor(resigned)director · British · appt 2016-01-20
- CAVILL, John Ivor(resigned)director · British · appt 2009-10-14
- CHRISTIE, Rory(resigned)director · British · appt 2002-04-24
- CLAPP, Andrew David(resigned)director · British · appt 2010-08-01
- FLETCHER, Dylan(resigned)director · British · appt 2002-12-18
Beneficial owners · PSC · 2 current
- ■Elbon Holdings (1) Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ranelagh Nominees Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
75 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELBON HOLDINGS (1) LIMITED
- GH NEWHAM HOLDINGS LIMITEDbeneficial owner
- KINNOULL HOUSE HOLDINGS LIMITEDbeneficial owner
- GH NEWHAM HOLDINGS LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- MACHRIE BURN LIMITEDbeneficial owner
- ANAVON HOLDINGS LIMITEDbeneficial owner
- EASTBROOK FACILITIES HOLDINGS 2 LIMITEDbeneficial owner
- GH BODMIN HOLDINGS LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDbeneficial owner
- PFI SENIOR FUNDING LIMITEDbeneficial owner
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITEDbeneficial owner
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- NEWMOUNT HOLDINGS LIMITEDbeneficial owner
- GH BURY HOLDINGS LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITEDbeneficial owner
- EASTBROOK FACILITIES HOLDINGS 2 LIMITEDbeneficial owner
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- KINNOULL HOUSE HOLDINGS LIMITEDbeneficial owner
- MACHRIE BURN LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- GH BURY HOLDINGS LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- NEWMOUNT HOLDINGS LIMITEDbeneficial owner
- BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDbeneficial owner
- NORMANBY HEALTHCARE GROUP HOLDINGS LIMITEDbeneficial owner
- ANAVON HOLDINGS LIMITEDbeneficial owner
- GH BODMIN HOLDINGS LIMITEDbeneficial owner
- PFI SENIOR FUNDING LIMITEDbeneficial owner
RANELAGH NOMINEES LIMITED
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- Covesea Holdings Limitedbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
INNOVATE EAST LOTHIAN LIMITED
- RANELAGH NOMINEES LIMITEDbeneficial owner
- RANELAGH NOMINEES LIMITEDbeneficial owner