SOURCE BIOSCIENCE SCOTLAND LIMITED

dissolved Company number SC201430

Private Limited by Shares · Incorporated on 9th Nov 1999 · Closed on 30th Dec 2025

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SIC code: 74909
Registered office: Edinburgh, EH3 8BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOURCE BIOSCIENCE SCOTLAND LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 9th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

89 Companies at address View all 353 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Barlow	Director	27th Sep 2023		British	View profile
Jay Lecoque	Director	27th Apr 2017		American	View profile

Other companies at this address

View all 88

Company	Number	Incorporated	Status
ARRAN AGGREGATES HOLDINGS LTD	SC701919	17th Jun 2021	dissolved
YEUNG SING BUFFET LIMITED	SC617605	8th Jan 2019	dissolved
EH11 LTD	SC616418	17th Dec 2018	dissolved
SCOTLAND TICKET SERVICES LTD	SC611115	17th Oct 2018	dissolved
PROPERTYSQUARE LTD	SC608694	20th Sep 2018	dissolved

Showing the latest 5 of 88 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Nov 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

9th Nov 1999 Company incorporated
9th Nov 1999 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
9th Nov 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
11th Jan 2000 BALFOUR + MANSON appointed as Corporate secretary
11th Jan 2000 Lindsay Moffat appointed as Director
11th Jan 2000 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
11th Jan 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
19th Oct 2007 BALFOUR & MANSON appointed as Corporate secretary
19th Oct 2007 BALFOUR + MANSON resigned as Corporate secretary
17th Aug 2012 Alistair Moffat appointed as Director
17th Aug 2012 Francis Hamilton appointed as Director
17th Aug 2012 Sarah Mathieson appointed as Director
17th Aug 2012 Alan Mathieson appointed as Director
17th Aug 2012 Catherine Hamilton appointed as Director
17th Aug 2012 Angelika Kritz-Wilson appointed as Director
17th Aug 2012 Gianpiero Cavalleri appointed as Director
17th Aug 2012 James Wilson appointed as Director
23rd Feb 2013 Gianpiero Cavalleri resigned as Director
20th Mar 2013 Catherine Hamilton resigned as Director
24th Apr 2014 Alan Mathieson resigned as Director
3rd Jul 2014 Sarah Mathieson resigned as Director
9th Dec 2015 BALFOUR & MANSON resigned as Corporate secretary
9th Dec 2015 Alistair Moffat resigned as Director
9th Dec 2015 Francis Hamilton resigned as Director
9th Dec 2015 Angelika Kritz-Wilson resigned as Director
9th Dec 2015 Timothy Metcalfe appointed as Director
9th Dec 2015 Nicholas Leaves appointed as Director
9th Dec 2015 Nicholas Ash appointed as Director
9th Dec 2015 Nicholas Ash appointed as Secretary
9th Dec 2015 Lindsay Moffat resigned as Director
9th Dec 2015 James Wilson resigned as Director
27th Apr 2017 James Agnew appointed as Director
27th Apr 2017 Russell Wheatcroft appointed as Director
27th Apr 2017 Iain Chisholm appointed as Director
27th Apr 2017 Jay Lecoque appointed as Director
12th May 2017 James Agnew resigned as Director
12th May 2017 Timothy Metcalfe resigned as Director
12th May 2017 Nicholas Leaves resigned as Director
12th May 2017 Nicholas Ash resigned as Director
12th May 2017 Nicholas Ash resigned as Secretary
12th May 2017 Michael Astle appointed as Secretary
5th Oct 2017 Michael Astle resigned as Secretary
2nd Jan 2018 Iain Chisholm resigned as Director
9th Jan 2018 Trevor Nolan appointed as Director
28th Feb 2020 Trevor Nolan resigned as Director
15th Jun 2021 Russell Wheatcroft resigned as Director
15th Jun 2021 David Kirkham appointed as Director
26th Sep 2022 David Kirkham resigned as Director
26th Sep 2022 Anthony Ratcliffe appointed as Director
27th Sep 2023 Amanda Barlow appointed as Director
27th Sep 2023 Anthony Ratcliffe resigned as Director
9th Nov 2024 Confirmation statement made up

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