EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Active Edinburgh

Letting and operating of conference and exhibition centres

50 employees website.com
Lifestyle and entertainment Letting and operating of conference and exhibition centres
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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Letting and operating of conference and exhibition centres

Founded 13 May 1991 Active Edinburgh, United Kingdom 50 employees website.com
Lifestyle and entertainment Letting and operating of conference and exhibition centres

Previous Company Names

PACIFIC SHELF 406 LIMITED 13 May 1991 — 12 Nov 1991
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 27 May 2027 11 months remaining
Net assets £11M £2M 2024 year on year
Total assets £24M £3M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Exchange 150 Morrison Street Edinburgh EH3 8EE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED (SC131773), an active lifestyle and entertainment company based in Edinburgh, United Kingdom. Incorporated 13 May 1991. Letting and operating of conference and exhibition centres. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.07M

Increased by £1.94M (+16%)

Net Assets

£11.34M

Increased by £2.03M (+22%)

Total Liabilities

£12.30M

Increased by £1.04M (+9%)

Turnover

£11.13M

Increased by £1.88M (+20%)

Employees

50

Increased by 1 (+2%)

Debt Ratio

52%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bone, Stuart RobertDirectorBritishUnited Kingdom4326 May 2020Active

Shareholders

Shareholders (3)

C.e.c. Holdings Limited
82.5%
Royal Bank Leasing Limited
15.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
5 Jan 2026OfficersAppointment of Ms Judith Anne Rae as director on 1 Jan 2026
1 Aug 2025OfficersAppointment of Ms Amanda Jane Wrathall as director on 1 Aug 2025
16 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025OfficersTermination of Marshall Cameron Dallas as director on 26 May 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

5 Jan 2026 Officers

Appointment of Ms Judith Anne Rae as director on 1 Jan 2026

1 Aug 2025 Officers

Appointment of Ms Amanda Jane Wrathall as director on 1 Aug 2025

16 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Officers

Termination of Marshall Cameron Dallas as director on 26 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

3 weeks ago on 13 May 2026

Appointment of Ms Judith Anne Rae as director on 1 Jan 2026

5 months ago on 5 Jan 2026

Appointment of Ms Amanda Jane Wrathall as director on 1 Aug 2025

10 months ago on 1 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 16 Jun 2025

Termination of Marshall Cameron Dallas as director on 26 May 2025

1 years ago on 27 May 2025