INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-13

2. Directors (4 active)

DAKPOE, Prince Yao

director · appointed 2024-04-30 · born 12/1979 (age 47)

DIX, Carl Harvey

director · appointed 2023-02-01 · born 1/1966 (age 60)

MCINALLY, Claire Agnes

director · appointed 2025-01-30 · born 12/1976 (age 50)

THOMSON, Craig Alexander

director · appointed 2025-01-30 · born 6/1972 (age 54)

3. Shareholders (2 active)

Elbon Holdings (1) Limited

75-100% voting

Ranelagh Nominees Limited

75-100% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Elbon Holdings (1) Limited

Corporate parent

Ranelagh Nominees Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low