Edinburgh International Investments Ltd

SC548165

Company Name	Edinburgh International Investments Ltd
Director	Ng Chi Lung
Company Status	Active
Company Number	SC548165
Category	Private Limited Company
Incorporation Date	20 October 2016(7 years, 6 months ago)
Previous Name	Future Health Investments (Scotland) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ng Chi Lung
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	22 August 2023(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	06 March 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Yung Kwok Leong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Company Executive
Country of Residence	Hong Kong
Correspondence Address	19/F New Wing 101 King's Road Hong Kong

Director Name	Mr Yung Ka Chun
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Company Executive
Country of Residence	Hong Kong
Correspondence Address	19/F New Wing 101 King's Road Hong Kong

Director Name	Mr Tao Jiang
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2017(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 27 December 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 3309 33rd Floor, West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong

Director Name	Mr Peter James Budd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Peter Budd Consulting Ltd 69 Dalkeith Road Dundee DD4 7HF Scotland

Director Name	Tony Chi Ming Chan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2018(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2019)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	19/F New Wing 101 King's Road North Point Hong Kong

Director Name	Prof Jonathan Robert Seckl
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2021)
Role	Professor Of Medicine
Country of Residence	Scotland
Correspondence Address	Old College South Bridge Edinburgh EH8 9YL Scotland

Director Name	Mr Chi Lung Ng
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 July 2018(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 09 August 2019)
Role	Company Executive
Country of Residence	Hong Kong
Correspondence Address	Sun Tak Centre Unit 3701, 37th Floor, West Tower Sheung Wan Hong Kong Sar China

Director Name	Mr Gang Zheng
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 February 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2023)
Role	Corporate Finance Director
Country of Residence	Hong Kong
Correspondence Address	Unit 3309 33rd Floor, West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong

Director Name	Mr Philip Gerard McNaull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	19a Kirkhill Gardens Penicuik Midlothian EH26 8JE Scotland

Director Name	Dr Chenli Liu
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 August 2019(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 December 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr David Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 December 2021)
Role	University Deputy Vice Principal
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

27 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
16 May 2017	Appointment of Mr Jiang Tao as a director on 27 April 2017 (2 pages)
9 May 2017	Termination of appointment of Yung Kwok Leong as a director on 27 April 2017 (1 page)
21 October 2016	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP 1 (46 pages)

Contact Data Scotland