Introduction
Watch Company
E
EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD
EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD is an active company incorporated on 14 March 2024 with the registered office located in Edinburgh. The company operates in the Education sector, specifically engaged in other education n.e.c.. EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD was registered 2 years ago.(SIC: 85590)
Status
active
Active since 2 years ago
Company No
SC802990
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 14 March 2024 - 31 July 2024(5 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
20 Hopetoun Street Edinburgh, EH7 4GH,
Previous Addresses
Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland
From: 14 March 2024To: 18 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CODLIN, Alexandra
ActiveHopetoun Street, EdinburghEH7 4GH
Secretary
Appointed 04 Aug 2025
CODLIN, Alexandra
Hopetoun Street, EdinburghEH7 4GH
Secretary
04 Aug 2025
Active
DICK, Brendan Sweeney
ActiveHopetoun Street, EdinburghEH7 4GH
Born June 1959
Director
Appointed 14 Mar 2024
DICK, Brendan Sweeney
Hopetoun Street, EdinburghEH7 4GH
Born June 1959
Director
14 Mar 2024
Active
WALL, Ian James, Prof
ActiveHopetoun Street, EdinburghEH7 4GH
Born September 1948
Director
Appointed 14 Mar 2024
WALL, Ian James, Prof
Hopetoun Street, EdinburghEH7 4GH
Born September 1948
Director
14 Mar 2024
Active
WILSON, Carolyn Margaret
Resigned110 Commercial Street, EdinburghEH6 6NF
Secretary
Appointed 14 Mar 2024
Resigned 22 May 2025
WILSON, Carolyn Margaret
110 Commercial Street, EdinburghEH6 6NF
Secretary
14 Mar 2024
Resigned 22 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
110 Commercial Street, EdinburghEH6 6NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Edinburgh Science Worldwide Ltd
110 Commercial Street, EdinburghEH6 6NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2025
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2024