EDINBURGH CREMATORIUM LIMITED
Overview
| Company Name | EDINBURGH CREMATORIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015168 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH CREMATORIUM LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is EDINBURGH CREMATORIUM LIMITED located?
| Registered Office Address | The Lodge Seafield Cemetery Seafield Place EH6 7QP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH CREMATORIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH CREMATORIUM LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH CREMATORIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 8 pages | CS01 | ||
Appointment of Mr John Proffitt as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Dawson Munro as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Termination of appointment of James Douglas Dawson Macfarlane as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Registered office address changed from The Lodge Seafield Cemetery Seafield Place Edinburgh EH6 7QP to The Lodge Seafield Cemetery Seafield Place Edinburgh EH6 7QP on Jun 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2021 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr David Forbes Rutherford as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr William Brian Robertson as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Robert Griffiths as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2020 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 8 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 08, 2019 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Mar 05, 2019 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of EDINBURGH CREMATORIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROFFITT, John | Secretary | Edinburgh Crematorium Ltd Seafield Place EH6 7QP Edinburgh The Lodge Scotland | 294935420001 | |||||||
| GARDNER, Neil Norman, Reverend | Director | Manse Of Canongate EH8 8BR Edinburgh Lothian | Scotland | British | Parish Minister | 121891730001 | ||||
| ROBERTSON, William Brian | Director | Abbey Park Place KY12 7PT Dunfermline 11 Scotland | Scotland | British | Retired | 350870002 | ||||
| RUTHERFORD, David Forbes | Director | Whitehouse Road EH4 6DB Edinburgh 176b Scotland | Scotland | British | Chartered Accountant | 58295430004 | ||||
| GIFFORD, Garry Douglas | Secretary | 7 Duart Crescent EH4 7JR Edinburgh Midlothian | British | Managng Director | 629390001 | |||||
| MUNRO, Neil Dawson | Secretary | 26 Kirkhill Road EH16 5DD Edinburgh Lothian | British | 629380003 | ||||||
| BECKETT, David M | Director | 31 (1f1) Sciennes Road EH9 1NT Edinburgh | British | Clergyman | 630340002 | |||||
| BRODIE, Philip Hope | Director | 2 Cobden Crescent EH9 2BG Edinburgh | British | Advocate | 37677780001 | |||||
| GIFFORD, Garry Douglas | Director | 7 Duart Crescent EH4 7JR Edinburgh Midlothian | British | Managing Director | 629390001 | |||||
| GRIFFITHS, John Robert | Director | 12 Middleby Street EH9 1TD Edinburgh Midlothian | Scotland | British | Solicitor | 70045120001 | ||||
| JOHNSTON, Alan Charles Macpherson | Director | 3 Circus Gardens EH3 6TN Edinburgh Midlothian | British | Advocate | 177460001 | |||||
| MACFARLANE, James Douglas Dawson | Director | 23 Inveralmond Drive EH4 6JX Edinburgh Midlothian Scotland | Scotland | British | Consultant | 2203580001 | ||||
| MATHER, Ian Andrew | Director | 21 Inveralmond Drive EH4 6JX Edinburgh | Scotland | British | Retired | 62886330001 | ||||
| NICKERSON, James | Director | Eastfield EH15 2PN Edinburgh 24 Scotland | Scotland | British | Retired | 234342980001 | ||||
| RICHMOND, John, Professor | Director | 15 Church Hill EH10 4BG Edinburgh Midlothian | British | Physician | 1421990001 | |||||
| ROBERTSON, Ronald F, Dr | Director | 15 Wester Coates Terrace EH12 5LR Edinburgh Midlothian | British | Medical Practitioner | 630330001 |
Who are the persons with significant control of EDINBURGH CREMATORIUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Davina Ferguson | Apr 06, 2016 | Murray Terrace, Octavia Street KY2 5HJ Kirkcaldy 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDINBURGH CREMATORIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 05, 2019 | May 07, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Nov 08, 2018 | Mar 05, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Feb 01, 2018 | Mar 05, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0