EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company summary

Company number: SC131773
Status: ACTIVE
Incorporated / age: 13 May 199135 years
Registered office: The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
Nature of business
Letting and operating of conference and exhibition centres
Previous company names
PACIFIC SHELF 406 LIMITED

Officer details

Show 51 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE Registration number 2318923	Secretary	12 May 2015				1, Park Row, Leeds, LS1 5AB, United Kingdom
ALDRIDGE, Robert Christopher ACTIVE	Director	30 Jun 2022		Scotland	April 1956	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
BONE, Stuart Robert ACTIVE	Director	26 May 2020		United Kingdom	March 1983	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
CAMERON, Lezley Marion, Cllr ACTIVE	Director	02 Aug 2017		Scotland	December 1964	12/5, Mayfield Terrace, Edinburgh, Midlothian, EH9 1SA, United Kingdom
DALLEY, John Chapman ACTIVE	Director	30 May 2023		Scotland	February 1962	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
FULLERTON, Catherine, Councillor ACTIVE	Director	09 Feb 2023		Scotland	March 1950	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
MUMFORD, Alys, Councillor ACTIVE	Director	30 Jun 2022		Scotland	June 1988	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
RAE, Judith Anne ACTIVE	Director	01 Jan 2026		Scotland	July 1959	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
STRUCKMEIER, Anne Christina ACTIVE	Director	26 Sep 2023		Scotland	May 1971	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
WHYTE, Iain ACTIVE	Director	24 May 2021		United Kingdom	February 1968	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
WRATHALL, Amanda Jane ACTIVE	Director	01 Aug 2025		Scotland	July 1974	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	12 May 2015			141, Bothwell Street, Glasgow, G2 7EQ
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1991	20 Mar 1992			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
ALDRIDGE, Robert Christopher RESIGNED	Director	24 Nov 1999	02 Aug 2017	Scotland	April 1956	52 Barntongate Drive, Edinburgh, Midlothian, EH4 8BY
ALDRIDGE, Robert Christopher RESIGNED	Director	29 May 1997	09 Jun 1999	Scotland	April 1956	52 Barntongate Drive, Edinburgh, Midlothian, EH4 8BY
ANDERSON, Donald Craig RESIGNED	Director	30 May 1996	09 Jun 1999	Scotland	July 1962	39 The Spinney, Edinburgh, Midlothian, EH17 7LE
BARRETT, John RESIGNED	Director	27 Jul 1998	09 Jun 1999		February 1954	3 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
BARRIE, Gavin Knight RESIGNED	Director	02 Aug 2017	28 Mar 2018	Scotland	January 1957	City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom
BONNAR, Desmond Michael, Doctor RESIGNED	Director	16 Jan 1997	25 Sep 1998	Scotland	July 1947	34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
BONNAR, Desmond Michael, Doctor RESIGNED	Director	17 Oct 1991	18 Dec 1996	Scotland	July 1947	34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
BUCHANAN, Tom RESIGNED	Director	24 May 2007	03 Apr 2013	United Kingdom	January 1958	7 Lindsay Row, Rosewell, Midlothian, EH24 9EJ
CAMERON, Lezley Marion RESIGNED	Director	27 May 1999	20 May 2003		December 1964	7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
CAMPBELL, Katherine Rosa RESIGNED	Director	30 May 2017	14 Feb 2019	United Kingdom	December 1980	City Chambers, 253 High Street, Edinburgh, Scotland, EH1 1YJ, Scotland
CHILD, Maureen Margaret, Councillor RESIGNED	Director	09 Jun 1999	24 May 2007	Scotland	August 1950	8 Lee Crescent, Edinburgh, EH15 1LW
COOK, William Ernest RESIGNED	Director	24 May 2012	21 Nov 2013	United Kingdom	October 1954	Conference House, 152 Morrison Street, Edinburgh
CRICHTON, David RESIGNED	Director	31 Jan 1997	31 Mar 1997	Scotland	October 1955	St Peter's Hall, 34 Main Street, Gullane, East Lothian, EH31 2AA
DALLAS, Marshall Cameron RESIGNED	Director	01 Oct 2014	26 May 2025	United Kingdom	October 1965	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
DAWE, Jennifer Ann, Dr RESIGNED	Director	27 May 1999	24 May 2012	Scotland	April 1945	1 Strathearn Road, Edinburgh, Midlothian, EH9 2AH
DONALD, Colin Michael RESIGNED	Director	29 Jun 1995	01 Jul 1995		November 1964	19 Montgomery Street, Edinburgh, Lothian, EH7 5JU
FALLON, Edward Brian, Councillor RESIGNED	Director	20 May 2003	25 Jun 2003	Scotland	November 1947	14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ
FLEMING, Alistair RESIGNED	Director	31 May 1998	14 Feb 2001		March 1944	Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
FLORENCE, Leslie Milne RESIGNED	Director	01 Jun 2015	29 Mar 2021	United Kingdom	July 1954	The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom
GEDDES, Keith Taylor RESIGNED	Director	06 Dec 1994	31 Mar 1996		August 1952	9 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HB
GORDON, George Alfred, Councillor RESIGNED	Director	27 Mar 2019	30 Jun 2022	Scotland	July 1961	City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom
HENDERSON, Stewart Alexander RESIGNED	Director	07 Apr 1992	31 May 1996		January 1947	17 Queens Bay Crescent, Edinburgh, EH15 2NE
HINDS, Lesley Adelaide RESIGNED	Director	18 Sep 2008	24 May 2012	Scotland	August 1956	4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD
HINDS, Lesley Adelaide RESIGNED	Director	13 May 1993	29 May 1997	Scotland	August 1956	4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD
LAZAROWICZ, Marek Jerzy RESIGNED	Director	07 Apr 1992	13 May 1993		August 1953	97 Marchmont Road, Edinburgh, Lothian, EH9 1HB
MACKAY, Angus John RESIGNED	Director	29 May 1997	09 Jun 1999	Scotland	September 1964	84 Liberton Brae, Edinburgh, EH16 6LB
MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED	Director	25 Aug 2004	30 Sep 2014	United Kingdom	September 1958	Lochcote, Linlithgow, West Lothian, EH49 6QE
MAGINNIS, Elizabeth, Councillor RESIGNED	Director	24 May 2007	07 Sep 2008		December 1953	2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland
MARSHALL, Robert Alexander RESIGNED	Director	17 Oct 1991	31 Mar 1995		June 1932	Flat 1 Silverknowes Road, 3 Silverknowes Road, Edinburgh, Midlothian, EH4 5NX
MCFARLANE, James Mclean Henderson RESIGNED	Director	13 May 2003	16 Feb 2022		May 1953	13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU
MCFARLANE, James Mclean Henderson RESIGNED	Director	17 Oct 1991	16 Jan 1997		May 1953	13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU
MCGOUGAN, CPFA, Donald Mcdougall RESIGNED	Director	31 Mar 1995	30 May 1997	Great Britain	December 1950	14, Greenbank Rise, Edinburgh, EH10 5RW
MCINTYRE, James RESIGNED	Director	31 May 2000	27 Sep 2000		June 1960	29 Dunbar Road, Haddington, East Lothian, EH41 3PN
MUNRO, Gordon John RESIGNED	Director	24 May 2012	02 Aug 2017	Scotland	April 1958	Conference House, 152 Morrison Street, Edinburgh
PERRY, Ian RESIGNED	Director	27 May 1999	20 May 2003	Scotland	August 1951	49, Lilyhill Terrace, Edinburgh, EH8 7DR
RANKIN, Alasdair Charles Macaulay RESIGNED	Director	29 Jul 2015	02 Aug 2017	United Kingdom	May 1956	City Chambers, 253 High Street, Edinburgh, Scotland, EH1 1YJ, Scotland
ROSS, Francis Wright RESIGNED	Director	30 Jun 2022	11 Jan 2023	Scotland	February 1959	63, Saughton Road North, Edinburgh, EH12 7JA, Scotland
ROSS, Francis Wright RESIGNED	Director	24 May 2012	25 Jun 2015	Scotland	February 1959	Conference House, 152 Morrison Street, Edinburgh
ROSS, William RESIGNED	Director	17 Oct 1991	20 Mar 1992		February 1941	108 Comiston Drive, Edinburgh, Midlothian, EH10 5QU
SCOBBIE, Andrew Alexander RESIGNED	Director	20 May 2003	24 May 2007		March 1951	74b Pentland Terrace, Edinburgh, Midlothian, EH10 6HF
SHIELS, Lorna RESIGNED	Director	26 Jun 2003	24 May 2007		January 1971	121 (4f1) Gilmore Place, Edinburgh, EH3 9PP
SLEIGH, Daphne Mary Walker, Cllr RESIGNED	Director	29 May 1997	16 Dec 2002		December 1937	8 Buckstone Wood, Edinburgh, EH10 6QW
SMITH, Stephanie Jane Harley RESIGNED	Director	02 Aug 2017	06 Apr 2021	United Kingdom	September 1986	City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom
STILLWELL, Peter Henry RESIGNED	Director	31 May 1998	31 Mar 2000		June 1937	Firth House, Roslin, Midlothian, EH25 9QH
WALKER, George Edward RESIGNED	Director	30 Sep 2015	29 Nov 2016	Scotland	July 1961	10, Dublin Meuse, Edinburgh, Scotland, EH3 6NW, Scotland
WALLS, James Lindsay, Councillor RESIGNED	Director	31 Oct 1997	16 Dec 2002		October 1941	8 Buckstone Wood, Edinburgh, EH10 6QW
WHYTE, Iain RESIGNED	Director	24 Aug 2010	24 May 2012	Scotland, United Kingdom	February 1968	Edinburgh International Conference Centre Limited, 152 Morrison Street, Edinburgh, Midlothian, EH3 8EB
WHYTE, Iain RESIGNED	Director	16 Dec 2002	27 Jul 2010	Scotland	February 1968	70 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HU
MD SECRETARIES LIMITED RESIGNED	Nominee Director	13 May 1991	17 Oct 1991			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Registration number: 2318923
Role: Secretary
Appointed on: 12 May 2015
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom