Edinburgh International Conference Centre Limited
Company SC131773 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
5.8y median 3.7y
average tenure
23.6y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 10Arts and leisure 4Construction 4Property 3Education 2Other services 2Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edinburgh International Conference Centre Hotels Limited 10 shared directors
- The EDI Group Limited 2 shared directors
- Waterfront Edinburgh Limited 2 shared directors
- Parc Craigmillar Limited 2 shared directors
- Edinburgh International Jazz and Blues Festival Limited 1 shared director
- C.E.C. Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC131773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1991 |
| Address | THE EXCHANGE, 150 MORRISON STREET, EDINBURGH, EH3 8EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68202 - Letting and operating of conference and exhibition centres
Ownership - persons with significant control (1)
- C.E.C. Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- RAE, Judith Anne Director · appointed 2026
- Wrathall, Amanda Jane Director · appointed 2025
- Struckmeier, Anne Christina Director · appointed 2023
- Dalley, John Chapman Director · appointed 2023
- Fullerton, Catherine, Councillor Director · appointed 2023
- Mumford, Alys, Councillor Director · appointed 2022
- Aldridge, Robert Christopher Director · appointed 2022
- Bone, Stuart Robert Director · appointed 2020
- Cameron, Lezley Marion, Cllr Director · appointed 2017
- Whyte, Iain Director · appointed 2002
- Ross, Francis Wright Former Director · appointed 2022 · resigned 2023
- Gordon, George Alfred, Councillor Former Director · appointed 2019 · resigned 2022
- Smith, Stephanie Jane Harley Former Director · appointed 2017 · resigned 2021
- Barrie, Gavin Knight Former Director · appointed 2017 · resigned 2018
- Campbell, Katherine Rosa Former Director · appointed 2017 · resigned 2019
- Walker, George Edward Former Director · appointed 2015 · resigned 2016
- Rankin, Alasdair Charles Macaulay Former Director · appointed 2015 · resigned 2017
- Florence, Leslie Milne Former Director · appointed 2015 · resigned 2021
- Dallas, Marshall Cameron Former Director · appointed 2014 · resigned 2025
- Cook, William Ernest Former Director · appointed 2012 · resigned 2013
- Munro, Gordon John Former Director · appointed 2012 · resigned 2017
- Hinds, Lesley Adelaide Former Director · appointed 2008 · resigned 2012
- Buchanan, Tom Former Director · appointed 2007 · resigned 2013
- Maginnis, Elizabeth, Councillor Former Director · appointed 2007 · resigned 2008
- Macpherson, Agnes Lawrie Addie Shonaig Former Director · appointed 2004 · resigned 2014
- Shiels, Lorna Former Director · appointed 2003 · resigned 2007
- Fallon, Edward Brian, Councillor Former Director · appointed 2003 · resigned 2003
- Scobbie, Andrew Alexander Former Director · appointed 2003 · resigned 2007
- Mcfarlane, James Mclean Henderson Former Director · appointed 2003 · resigned 2022
- Mcintyre, James Former Director · appointed 2000 · resigned 2000
- Child, Maureen Margaret, Councillor Former Director · appointed 1999 · resigned 2007
- Perry, Ian Former Director · appointed 1999 · resigned 2003
- Dawe, Jennifer Ann, Dr Former Director · appointed 1999 · resigned 2012
- Barrett, John Former Director · appointed 1998 · resigned 1999
- Stillwell, Peter Henry Former Director · appointed 1998 · resigned 2000
- Fleming, Alistair Former Director · appointed 1998 · resigned 2001
- Walls, James Lindsay, Councillor Former Director · appointed 1997 · resigned 2002
- Sleigh, Daphne Mary Walker, Cllr Former Director · appointed 1997 · resigned 2002
- Mackay, Angus John Former Director · appointed 1997 · resigned 1999
- Crichton, David Former Director · appointed 1997 · resigned 1997
- Bonnar, Desmond Michael, Doctor Former Director · appointed 1997 · resigned 1998
- Anderson, Donald Craig Former Director · appointed 1996 · resigned 1999
- Donald, Colin Michael Former Director · appointed 1995 · resigned 1995
- Mcgougan, Cpfa, Donald Mcdougall Former Director · appointed 1995 · resigned 1997
- Geddes, Keith Taylor Former Director · appointed 1994 · resigned 1996
- Henderson, Stewart Alexander Former Director · appointed 1992 · resigned 1996
- Lazarowicz, Marek Jerzy Former Director · appointed 1992 · resigned 1993
- Ross, William Former Director · appointed 1991 · resigned 1992
- Marshall, Robert Alexander Former Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record