---
title: "INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52d1c90-21ca-5502-82df-1bc963ea09ff
json: https://whiteintel.dev/api/public/dossier/e52d1c90-21ca-5502-82df-1bc963ea09ff
identifier: oo:GB-COH-SC223348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC223348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e52d1c90-21ca-5502-82df-1bc963ea09ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52d1c90-21ca-5502-82df-1bc963ea09ff  

## Ownership & control

### Owners / controllers

- **ELBON HOLDINGS (1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb84f59d-60d4-5cf6-b374-c75a12e88b56
- **RANELAGH NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad
- **ELBON HOLDINGS (1) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eb84f59d-60d4-5cf6-b374-c75a12e88b56
- **RANELAGH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad

### Holdings / subsidiaries

- **INNOVATE EAST LOTHIAN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0c5f3ea8-42f7-537d-b11d-836e45156e40

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2005-08-23
- DAKPOE, Prince Yao — director · British · appointed 2024-04-30
- DIX, Carl Harvey — director · British · appointed 2023-02-01
- MCINALLY, Claire Agnes — director · British · appointed 2025-01-30
- THOMSON, Craig Alexander — director · British · appointed 2025-01-30
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-09-19 · resigned 2002-12-18
- NOBLE PARTNERSHIP LIMITED — corporate secretary · appointed 2002-12-18 · resigned 2005-08-23
- CAVILL, John Ivor — director · British · appointed 2016-01-20 · resigned 2024-04-30
- CAVILL, John Ivor — director · British · appointed 2009-10-14 · resigned 2012-06-28
- CHRISTIE, Rory — director · British · appointed 2002-04-24 · resigned 2004-07-23
- CLAPP, Andrew David — director · British · appointed 2010-08-01 · resigned 2011-03-04
- FLETCHER, Dylan — director · British · appointed 2002-12-18 · resigned 2025-01-30
- GILMOUR, David Fulton — director · British · appointed 2011-03-04 · resigned 2021-11-09
- JACK, Ronald Gilfillan — director · British · appointed 2007-09-14 · resigned 2015-03-31
- JESSOP, Alan Dixon — director · British · appointed 2004-07-23 · resigned 2006-09-28
- MCDONAGH, John — director · British · appointed 2006-03-13 · resigned 2009-03-19
- RITCHIE, Alan Campbell — director · British · appointed 2007-01-29 · resigned 2009-10-14
- RYAN, Michael Joseph — director · Irish · appointed 2004-07-23 · resigned 2009-03-19
- SAUNDERS, Michael — director · British · appointed 2002-12-13 · resigned 2004-02-23
- SCOTT-BARRETT, Nicholas Huson — director · British · appointed 2004-07-23 · resigned 2006-03-13

### Beneficial owners (Persons with Significant Control)

- [Elbon Holdings (1) Limited](https://whiteintel.dev/entity/eb84f59d-60d4-5cf6-b374-c75a12e88b56) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06
- [Ranelagh Nominees Limited](https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC223348
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC223348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/e52d1c90-21ca-5502-82df-1bc963ea09ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e52d1c90-21ca-5502-82df-1bc963ea09ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._