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Jméno	Edinburgh International Conference Centre Limited
Adresa	The Exchange 150 Morrison Street Edinburgh EH3 8EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. březen 2021
Company No.	SC131773 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68202 Letting and operating of conference and exhibition centres
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB C.E.C. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc135444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Aldridge, Robert Christopher Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 04/1956 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

Bone, Stuart Robert Edinburgh, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Lezley Marion Edinburgh, Midlothian, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 12/1964 Occupation: Local Authority Councillor Role: Director Country of Residence: Scotland Nationality: British

Dallas, Marshall Cameron Edinburgh, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Dalley, John Chapman Edinburgh, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Fullerton, Catherine Edinburgh, Scotland Status: Active Notified: 09/02/2023 Date of Birth: 03/1950 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: Scottish

Mumford, Alys Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 06/1988 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 12/05/2015 Role: Secretary Nationality: Other

Struckmeier, Anne Christina Edinburgh, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Whyte, Iain Edinburgh, Scotland Status: Active Notified: 24/05/2021 Date of Birth: 02/1968 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Walker, George Edward Edinburgh, Scotland Status: Ceased Notified: 30/09/2015 Ceased: 29/11/2016 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British