ES

EDINBURGH SCIENCE WORLDWIDE LTD

Active

Company number SC392467

Edinburgh, Scotland · Incorporated 28 January 2011

20 Hopetoun Street, Edinburgh, EH7 4GH, Scotland

Last updated on 18 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDINBURGH SCIENCE FESTIVAL VENTURES LIMITED · 28 January 2011 – 18 January 2019

Company overview

Edinburgh Science Worldwide Ltd is an active private limited company incorporated in Scotland on 28 January 2011. The company is registered at 20 Hopetoun Street, Edinburgh, EH7 4GH, and its principal activity is classified under SIC code 85590.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 July 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 28 January 2026 and the next is due by 11 February 2027.

The board consists of two directors: Professor Ian James Wall, who has served since incorporation, and Mohammed Hassun Zafar, appointed on 1 August 2024. Alexandra Codlin was appointed company secretary on 4 August 2025. There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
  • THE EDINBURGH SCIENCE FOUNDATION (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE EDINBURGH SCIENCE FOUNDATION ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

DA
DUNCAN, Alistair Ronald
Director
4 June 2026
CA
CODLIN, Alexandra
Secretary
4 August 2025
ZM
ZAFAR, Mohammed Hassun
Director
1 August 2024
DB
DICK, Brendan Sweeney
Director
28 August 2022
WI
WALL, Ian James, Prof
Director
28 January 2011
HT
HAQUE, Taslima
Director · Resigned
23 May 2024
WC
WILSON, Carolyn Margaret
Secretary · Resigned
1 February 2023
BJ
BROWN, Janet Marjorie, Dr
Director · Resigned
30 July 2020
FM
FOURMAN, Michael Paul, Prof
Director · Resigned
3 December 2018
LF
LOGUE, Fiona Mary
Director · Resigned
24 July 2012
GS
GAGE, Simon Martin
Director · Resigned
24 July 2012
MB
MCMASTER, Brian John, Sir
Director · Resigned
28 January 2011
YP
YOUNG, Philip John
Director · Resigned
28 January 2011
RI
RITCHIE, Ian Cleland
Director · Resigned
28 January 2011
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 January 2011
MA
MILNE, Alastair David, Dr
Director · Resigned
28 January 2011

Persons with significant control

PS
Edinburgh Science Festival Foundation
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Resolution
Resolution
10 May 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Small
Accounts
24 January 2019 View
Resolution
Resolution
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Accounts With Accounts Type Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Accounts With Accounts Type Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Resolution
Resolution
22 November 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2011 View
Incorporation Company
Incorporation
28 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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