OLD COLLEGE CAPITAL HOLDINGS LIMITED

OLD COLLEGE CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 1985. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Bridge, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. OLD COLLEGE CAPITAL HOLDINGS LIMITED previously had the company name EDINBURGH TECHNOLOGY FUND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD COLLEGE
Address Line 2	SOUTH BRIDGE
Post Town	EDINBURGH
Postcode	EH8 9YL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/08/2023 onwards:

OLD COLLEGE CAPITAL HOLDINGS LIMITED

Prior to 18/08/2023:

EDINBURGH TECHNOLOGY FUND LIMITED

Directors

(The company's officers)

PROFESSOR SIMON GEOFFREY BEST (OBE)

(~67 year old British national)

OLD COLLEGE SOUTH BRIDGE, EDINBURGH, EH8 9YL

Current Director
Gives occupation as PART-TIME ACADEMIC
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

DR JOHN WILLIAM EDWARD LONSDALE

(~53 year old British national)

OLD COLLEGE SOUTH BRIDGE, EDINBURGH, EH8 9YL

Current Director
Gives occupation as UNIVERSITY MANAGER
Usually resident in ENGLAND

Appointed on 28/12/2018

MS ASHLEY JUDITH SHANNON

(~46 year old British national)

OLD COLLEGE SOUTH BRIDGE, EDINBURGH, EH8 9YL

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in SCOTLAND

Appointed on 28/12/2018

MR KENNETH NGAI

MURCHISON HOUSE MAX BORN CRESCENT, EDINBURGH, EH9 3BF, SCOTLAND

Current Secretary

Appointed on 08/06/2022

Connections

(Shared officers)

CUMULUS NEUROSCIENCE LIMITED

MR SIMON GEOFFREY BEST (OBE)

EBQ3 LIMITED

MS ASHLEY JUDITH SHANNON

EDINBURGH UNIVERSITY PRESS LIMITED

MS ASHLEY JUDITH SHANNON

EUSBS TRUSTEES LIMITED

MS ASHLEY JUDITH SHANNON

LIMINAL BIOSCIENCES HOLDINGS LIMITED

PROF. SIMON GEOFFREY BEST (OBE)

LIMINAL BIOSCIENCES LIMITED

PROF. SIMON GEOFFREY BEST (OBE)

MIALGAE LTD

MR SIMON GEOFFREY BEST (OBE)

OLD COLLEGE CAPITAL GP LIMITED

MR SIMON GEOFFREY BEST (OBE)
MS ASHLEY JUDITH SHANNON

PAR EQUITY LLP

MR SIMON GEOFFREY BEST (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)