SCOTTISH FINANCIAL ENTERPRISE
Overview
| Company Name | SCOTTISH FINANCIAL ENTERPRISE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC100000 |
| 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 SCOTTISH FINANCIAL ENTERPRISE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTTISH FINANCIAL ENTERPRISE located?
| Registered Office Address | 24 Melville Street Edinburgh EH3 7NS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH FINANCIAL ENTERPRISE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTTISH FINANCIAL ENTERPRISE?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH FINANCIAL ENTERPRISE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Roland Inglis as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Wilson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Gerald Mcguigan as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Jacqueline Margaret Leiper as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Mrs Judith Cruickshank as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm James Buchanan as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rushad Abadan as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tumilty as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Louisa Stewart Knox as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Mr Michael Tumilty as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wendy Margaret Colquhoun as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Reid Jones as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISH FINANCIAL ENTERPRISE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| ABADAN, Rushad | Director | St Andrew Square EH2 2AH Edinburgh 6 Scotland | United Kingdom | British | Director | 188637730002 | ||||||||
| BEGBIE, Alexander Hugh Mccormack | Director | 24 Melville Street EH3 7NS Edinburgh Scottish Financial Enterprise United Kingdom | United Kingdom | British | None | 103583730003 | ||||||||
| CRUICKSHANK, Judith | Director | George Street EH2 2PF Edinburgh 6-8 City Of Edinburgh United Kingdom | United Kingdom | British | Md, Commercial Bank, Royal Bank Of Scotland | 298626820001 | ||||||||
| DAWE, Susan Joan | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | None | 260152090001 | ||||||||
| HALPIN, Colin Joseph | Director | 1-2 Lochside Way EH12 9DT Edinburgh Hsbc United Kingdom | United Kingdom | Irish | Regional Head Of Scotland, Hsbc | 225690150001 | ||||||||
| INGLIS, Roland | Director | Rose Street EH2 2PR Edinburgh 19 Scotland | United Kingdom | British | Partner & Head Of Scotland/North | 331806620001 | ||||||||
| KNOX, Louisa Stewart | Director | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland | United Kingdom | British | Solicitor | 56617790007 | ||||||||
| LEIPER, Jacqueline Margaret | Director | Morrison Street EH3 8BU Edinburgh 69 Scotland | United Kingdom | British | Managing Director | 290392010002 | ||||||||
| RAFFERTY, Anthony | Director | 7 Lochside View Edinburgh Park EH12 9DH Edinburgh Origo Services Limited Scotland | United Kingdom | British | Managing Director | 263415410001 | ||||||||
| RUDKIN, Vida Gail | Director | 122 Waterloo Street G2 7DP Glasgow Morgan Stanley Uk Ltd United Kingdom | United Kingdom | British | Managing Director | 244863700001 | ||||||||
| WILSON, Andrew John | Director | 2 Triton Square NW1 3AN London 2 Triton Square, Regents Place London England | United Kingdom | British | Director Of Communications, Marketing & Responsibl | 140716690002 | ||||||||
| LAYDON, John | Secretary | Scottish Development Agency 120 Bothwell Street G2 7JP | British | 513580001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ARTHUR, Gordon David, Mr. | Director | 8 The Inveresk Estate Inveresk EH21 7TA Musselburgh Midlothian | Scotland | British | Director Of Corporate Affairs | 61146800002 | ||||||||
| BAIRD, Robert Grant | Director | 126/10 High Street EH1 1QS Edinburgh Lothian | British | Executive Director | 40472350001 | |||||||||
| BALL, Hywel William | Director | Ernst & Young Llp 10 George St EH2 2DZ Edinburgh Midlothian | British | Accountant | 122414750001 | |||||||||
| BARCLAY, Kenneth Campbell | Director | 24 Melville Street Edinburgh EH3 7NS | United Kingdom | British | Managing Director | 131139770001 | ||||||||
| BARKER, Kenneth | Director | Greenside Row EH1 3AN Edinburgh Calton Square Midlothian Scotland | United Kingdom | British | Partner, Baillie Gifford & Co. | 169891560001 | ||||||||
| BELL, Alexander Scott | Director | The Standard Life Assurance Company 3 George Street EH2 2XZ Edinburgh | British | Actuary | 802090003 | |||||||||
| BELL, Alexander Scott | Director | Standard Life Assurance Company 40 George Street EH2 2LH Edinburgh | British | Actuary | 802090002 | |||||||||
| BLIN, Frank | Director | 8 Sandringham Avenue Newton Mearns G77 5DU Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 166513200001 | ||||||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | Investment Manager | 45043300001 | |||||||||
| BOUSFIELD, Clare Jane | Director | Melville Street EH3 7NS Edinburgh 24 | Scotland | British | Chief Financial Officer | 180231940001 | ||||||||
| BROWN, Ewan | Director | Melville Street EH3 7NS Edinburgh 24 Midlothian Scotland | United Kingdom | British | None | 63394750003 | ||||||||
| BRUCE, Stephanie Jane | Director | Melville Street EH3 7NS Edinburgh 24 | Scotland | British | Accountant | 180020030001 | ||||||||
| BUCHAN, Hamish Noble | Director | The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian | Scotland | British | Stockbroker | 71732010001 | ||||||||
| BUCHANAN, Malcolm James | Director | St. Andrew Square EH2 1AF Edinburgh 24-25 United Kingdom | Scotland | British | Banker | 265236420001 | ||||||||
| BULLOCH, Robert James Mackenzie | Director | The Mound EH1 1YZ Edinburgh Bank Of Scotland Head Office Midlothian Scotland | United Kingdom | British | None | 135384410001 | ||||||||
| CAMPBELL, John Donington | Director | State Street Investment Manager Solutions Europe Ltd 17th Floor E14 5AF One Canada Square Canary Wharf London | British | Financial Services | 37713720002 | |||||||||
| COLQUHOUN, Wendy Margaret | Director | 24 Melville Street Edinburgh EH3 7NS | Scotland | British | Solicitor | 141531540001 | ||||||||
| COYLE, James | Director | 7th Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group Uk | United Kingdom | British | Finance Director | 69941360001 | ||||||||
| DEMPSTER, Alastair Cox | Director | Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | Banker | 64015620001 | ||||||||
| DOBBIE, Scott Jamieson | Director | 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | Investment Banker | 846030001 |
What are the latest statements on persons with significant control for SCOTTISH FINANCIAL ENTERPRISE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | 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 |
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