EDINBURGH BIOSCIENCES LTD.

active Company number SC259295

Private Limited by Shares · Incorporated on 14th Nov 2003

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SIC code: 26701
Registered office: Grangemouth, FK3 8WX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EDINBURGH BIOSCIENCES LTD. is a private limited by shares company based in Grangemouth. It was incorporated on 14th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of optical precision instruments.

8 Directors View directors

279 Companies at address View all 682 Companies in postcode View postcode

SICs

View other companies in Grangemouth (FK) with the same SIC code:

26701 — Manufacture of optical precision instruments

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Abraham	Director	18th Mar 2019	This company	British	View profile
Yiyuan Chen	Director	24th Sep 2019	This company	Chinese	View profile
Qiang Cheng	Director	24th Sep 2019		Chinese	View profile
Ian Dixon	Director	14th Jun 2021	This company	British	View profile
David Quigley	Director	11th Nov 2019		British	View profile
Trevor Shields	Director	15th Mar 2018	This company	British	View profile
Jaswinder Singh	Director	17th Apr 2018	This company	British	View profile
Xiaole Song	Director	19th Jun 2024	This company	Chinese	View profile
Yiyuan Chen	PSC	10th Oct 2022	—	Chinese	View profile
Chin Yam Yuan	PSC	29th Oct 2024	—	Singaporean	View profile
Innofield Biotechnology Group Limited (ceased)	Corporate PSC	10th Oct 2022	—	—	View profile
Nicola Jane Abraham (ceased)	PSC	24th Sep 2024	—	British	View profile
Gillian Anne Smith (ceased)	PSC	1st Aug 2023	—	British	View profile
Stanley Desmond Smith (ceased)	PSC	14th Nov 2016	—	British	View profile

Other companies at this address

View all 278

Company	Number	Incorporated	Status
CALTON TECHNOLOGY LTD	SC901294	2nd Sep 2026	active
IADM (SCOTLAND) LTD	SC898015	4th Aug 2026	active
TERGY SAGAVA LIMITED	SC897055	27th Jul 2026	active
IGROUP INVESTMENTS LTD	SC897183	27th Jul 2026	active
ALJEN CONSULTING LIMITED	SC894928	3rd Jul 2026	active

Showing the latest 5 of 278 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Nov 2003
Company type: Private Limited by Shares
SIC code: 26701
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 2003 Company incorporated
14th Nov 2003 Stanley Smith appointed as Director
14th Nov 2003 Karen Cochrane appointed as Secretary
14th Nov 2003 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
14th Nov 2003 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
14th Nov 2003 BRIAN REID LTD. appointed as Corporate nominee secretary
14th Nov 2003 BRIAN REID LTD. resigned as Corporate nominee secretary
14th Nov 2003 Pierre Grave appointed as Director
7th Apr 2004 Murray Steele appointed as Director
7th Apr 2004 Murray Steele appointed as Secretary
7th Apr 2004 Karen Cochrane resigned as Secretary
4th May 2004 Malcolm Peaker appointed as Director
18th May 2004 Murray Steele resigned as Director
19th Nov 2004 Pierre Grave resigned as Director
6th Aug 2010 Robert Dow appointed as Director
14th Nov 2010 Robert Dow resigned as Director
13th Jan 2011 Robert Dow appointed as Director
14th Aug 2011 Malcolm Peaker resigned as Director
14th May 2012 Robert Dow resigned as Director
29th May 2012 Helen Baxter appointed as Director
7th Nov 2012 Rory Duncan appointed as Director
24th Jul 2013 Christopher O'Connor appointed as Director
24th Jul 2013 David McCarlie appointed as Secretary
24th Jul 2013 Murray Steele resigned as Secretary
24th Jul 2013 David McCarlie appointed as Director
22nd Nov 2013 Bal Dhillon appointed as Director
8th Mar 2016 Rory Duncan resigned as Director
30th Sep 2016 Helen Baxter resigned as Director
14th Nov 2016 Stanley Desmond Smith appointed as PSC
30th Nov 2016 Christopher O'Connor resigned as Director
15th Mar 2018 Trevor Shields appointed as Director
15th Mar 2018 David McCarlie resigned as Secretary
15th Mar 2018 David McCarlie resigned as Director
17th Apr 2018 Bal Dhillon resigned as Director
17th Apr 2018 Jaswinder Singh appointed as Director
18th Mar 2019 Nicola Abraham appointed as Director
24th Sep 2019 Graham Bell appointed as Director
24th Sep 2019 Qiang Cheng appointed as Director
24th Sep 2019 Yiyuan Chen appointed as Director
11th Nov 2019 David Quigley appointed as Director
14th Jun 2021 Ian Dixon appointed as Director
10th Oct 2022 Yiyuan Chen appointed as PSC
10th Oct 2022 Innofield Biotechnology Group Limited appointed as Corporate PSC
10th Oct 2022 Innofield Biotechnology Group Limited ceased to be a Corporate PSC
1st Aug 2023 Stanley Smith resigned as Director
1st Aug 2023 Gillian Anne Smith appointed as PSC
1st Aug 2023 Stanley Desmond Smith ceased to be a PSC
19th Jun 2024 Song Xiaole appointed as Director
19th Jun 2024 Xiaole Song appointed as Director
24th Sep 2024 Nicola Jane Abraham appointed as PSC
24th Sep 2024 Gillian Anne Smith ceased to be a PSC
29th Oct 2024 Xingcai Sun appointed as Director
29th Oct 2024 Chin Yam Yuan appointed as PSC
29th Oct 2024 Nicola Jane Abraham ceased to be a PSC
12th Aug 2025 Graham Bell resigned as Director
19th Aug 2025 Song Xiaole resigned as Director
24th Oct 2025 Xingcai Sun resigned as Director
24th Oct 2025 Yam Yuan appointed as Director
8th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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