OLD COLLEGE CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC092426

Incorporation date

26/03/1985

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1985)

29/01/2026

Accounts for a small company made up to 2025-07-31

View PDF (15 pages)

19/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

20/10/2025

Appointment of Mrs Andrea Young as a director on 2025-09-08

View PDF (2 pages)

31/01/2025

Accounts for a small company made up to 2024-07-31

View PDF (15 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

17/09/2024

Termination of appointment of John William Edward Lonsdale as a director on 2024-09-05

View PDF (1 pages)

26/02/2024

Accounts for a small company made up to 2023-07-31

View PDF (15 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

19/09/2023

Appointment of Professor Simon Geoffrey Best as a director on 2023-08-22

View PDF (2 pages)

18/08/2023

Certificate of change of name

View PDF (3 pages)

25/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (56 pages)

24/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (15 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

08/06/2022

Appointment of Mr Kenneth Ngai as a secretary on 2022-06-08

View PDF (2 pages)

03/03/2022

Termination of appointment of Christopher James Cope as a secretary on 2022-03-03

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

21/10/2021

Accounts for a small company made up to 2021-07-31

View PDF (16 pages)

17/12/2020

Termination of appointment of David Cuthbertson Inglis Montgomery as a director on 2020-12-17

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (15 pages)

03/01/2019

Appointment of Dr John William Edward Lonsdale as a director on 2018-12-28

View PDF (2 pages)

03/01/2019

Appointment of Mrs Ashley Judith Shannon as a director on 2018-12-28

View PDF (2 pages)

03/01/2019

Termination of appointment of Claire Siobhan Brady as a director on 2018-12-28

View PDF (1 pages)

28/12/2018

Accounts for a small company made up to 2018-07-31

View PDF (15 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Grant Wheeler as a director on 2018-04-03

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-07-31

View PDF (16 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

27/01/2017

Full accounts made up to 2016-07-31

View PDF (14 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

18/02/2016

Termination of appointment of Ian Kelly Lamb as a secretary on 2016-02-18

View PDF (1 pages)

18/02/2016

Appointment of Mr Christopher James Cope as a secretary on 2016-02-18

View PDF (2 pages)

29/01/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

09/04/2015

Termination of appointment of Derek Waddell as a director on 2015-04-03

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-07-31

View PDF (12 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

11/04/2014

Miscellaneous

View PDF (2 pages)

19/12/2013

Accounts made up to 2013-07-31

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

25/10/2013

Appointment of Dr Claire Siobhan Brady as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Ian Murphy as a director

View PDF (1 pages)

28/01/2013

Accounts made up to 2012-07-31

View PDF (14 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts made up to 2011-07-31

View PDF (14 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

21/12/2011

Secretary's details changed for Mr Ian Kelly Lamb on 2011-12-14

View PDF (1 pages)

21/12/2011

Director's details changed for Mr Derek Waddell on 2011-12-14

View PDF (2 pages)

19/12/2011

Change of share class name or designation

View PDF (2 pages)

19/12/2011

Statement of company's objects

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (27 pages)

01/11/2011

Appointment of Mr Ian Donald Murphy as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Grant Wheeler as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr David Cuthbertson Inglis Montgomery as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Nigel Paul as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2011

Accounts made up to 2010-07-31

View PDF (14 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/12/2009

Accounts made up to 2009-07-31

View PDF (13 pages)

06/10/2009

Director's details changed for Mr Nigel Anthony Lewis Paul on 2009-10-06

View PDF (2 pages)

10/08/2009

Registered office changed on 10/08/2009 from wallace building roslin biocentre roslin midlothian EH25 9PP

View PDF (1 pages)

10/08/2009

Appointment terminated secretary keith winton

View PDF (1 pages)

10/08/2009

Secretary appointed mr ian lamb

View PDF (1 pages)

10/08/2009

Appointment terminated director keith winton

View PDF (1 pages)

10/08/2009

Appointment terminated director alastair milne

View PDF (1 pages)

10/08/2009

Appointment terminated director derek gray

View PDF (1 pages)

10/08/2009

Appointment terminated director robert elliot

View PDF (1 pages)

10/08/2009

Appointment terminated director simon best

View PDF (1 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/01/2009

Accounts made up to 2008-07-31

View PDF (14 pages)

05/09/2008

Director's change of particulars / nigel paul / 05/09/2008

View PDF (1 pages)

18/01/2008

Accounts made up to 2007-07-31

View PDF (14 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

08/02/2007

Accounts made up to 2006-07-31

View PDF (14 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

11/01/2006

Accounts made up to 2005-07-31

View PDF (14 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

27/04/2005

Accounts made up to 2004-07-31

View PDF (14 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

21/06/2004

Registered office changed on 21/06/04 from: roslin biocentre roslin midlothian EH25 9PS

View PDF (1 pages)

22/03/2004

Accounts made up to 2003-07-31

View PDF (14 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

17/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Accounts made up to 2002-07-31

View PDF (12 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

08/03/2002

Accounts made up to 2001-07-31

View PDF (12 pages)

07/03/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

05/12/2001

Director resigned

View PDF (1 pages)

08/03/2001

Accounts made up to 2000-07-31

View PDF (12 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

14/09/2000

Registered office changed on 14/09/00 from: alrick building kings buildings mayfield road edinburgh midlothian EH9 3JL

View PDF (1 pages)

28/03/2000

Accounts made up to 1999-07-31

View PDF (13 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

24/08/1999

New director appointed

View PDF (3 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (3 pages)

04/05/1999

Registered office changed on 04/05/99 from: 15 south college street edinburgh EH8 9AA

View PDF (1 pages)

27/04/1999

Certificate of change of name

View PDF (0 pages)

11/02/1999

Accounts made up to 1998-07-31

View PDF (13 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Accounts made up to 1997-07-31

View PDF (14 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/08/1997

Registered office changed on 14/08/97 from: 11 south college street edinburgh EH8 9AA

View PDF (1 pages)

08/07/1997

£ ic 18000/6000 11/06/97 £ sr 12000@1=12000

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

03/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/11/1996

Accounts made up to 1996-07-31

View PDF (13 pages)

29/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

25/03/1996

Registered office changed on 25/03/96 from: 16 buccleuch place edinburgh EH8 9LN

View PDF (1 pages)

05/02/1996

Accounts made up to 1995-07-31

View PDF (13 pages)

18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts made up to 1994-07-31

View PDF (10 pages)

03/03/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

31/05/1994

Accounts made up to 1993-07-31

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25/01/1994

Return made up to 31/12/93; full list of members

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11/10/1993

Registered office changed on 11/10/93 from: 16 buccleuch place edinburgh EH8 9LN

View PDF (0 pages)

29/09/1993

Certificate of change of name

View PDF (2 pages)

24/09/1993

Resolutions

View PDF (1 pages)

17/03/1993

Accounts made up to 1992-07-31

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28/01/1993

Return made up to 31/12/92; no change of members

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23/03/1992

Accounts made up to 1991-07-31

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07/02/1992

Return made up to 31/12/91; full list of members

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31/10/1991

Auditor's resignation

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20/08/1991

Ad 10/06/91--------- £ si 34000@1=34000 £ ic 100000/134000

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23/01/1991

Accounts made up to 1990-07-31

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23/01/1991

Return made up to 31/12/90; full list of members

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10/12/1990

Director resigned

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22/02/1990

Accounts made up to 1989-07-31

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22/02/1990

Return made up to 14/02/90; no change of members

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14/11/1989

Director's particulars changed

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07/06/1989

Accounts made up to 1988-07-31

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07/06/1989

Return made up to 20/05/89; no change of members

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02/06/1989

New director appointed

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19/05/1989

Director resigned

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03/06/1988

Return made up to 27/05/88; full list of members

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03/06/1988

Accounts made up to 1987-07-31

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03/06/1988

Director resigned;new director appointed

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10/02/1988

Secretary's particulars changed

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25/03/1987

Accounting reference date shortened from 31/03 to 31/07

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02/03/1987

Accounts made up to 1986-07-31

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02/03/1987

Return made up to 28/02/87; full list of members

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08/05/1985

Memorandum and Articles of Association

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

14/12/2026

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shannon, Ashley Judith	Director	28/12/2018 - Present	5
Best, Simon Geoffrey, Professor	Director	01/08/1999 - 03/08/2009	25
Best, Simon Geoffrey, Professor	Director	22/08/2023 - Present	25
Lonsdale, John William Edward, Dr	Director	28/12/2018 - 05/09/2024	4
Young, Andrea	Director	08/09/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OLD COLLEGE CAPITAL HOLDINGS LIMITED

OLD COLLEGE CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/1985 with the registered office located at Old College, South Bridge, Edinburgh EH8 9YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD COLLEGE CAPITAL HOLDINGS LIMITED?

OLD COLLEGE CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 26/03/1985 .

Where is OLD COLLEGE CAPITAL HOLDINGS LIMITED located?

OLD COLLEGE CAPITAL HOLDINGS LIMITED is registered at Old College, South Bridge, Edinburgh EH8 9YL.

What does OLD COLLEGE CAPITAL HOLDINGS LIMITED do?

OLD COLLEGE CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OLD COLLEGE CAPITAL HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-07-31.