THE BANK OF EDINBURGH LIMITED
Overview
| Company Name | THE BANK OF EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150607 |
| 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 THE BANK OF EDINBURGH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BANK OF EDINBURGH LIMITED located?
| Registered Office Address | 61a North Castle Street EH2 3LJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BANK OF EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMVOLK LIMITED | May 03, 1994 | May 03, 1994 |
What are the latest accounts for THE BANK OF EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE BANK OF EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for THE BANK OF EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Wigham as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||||||||||
Notification of John Mcarthur as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Ian Douglas Lowe as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Roderick John Pearson as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Douglas Lowe as a director on Jan 05, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of THE BANK OF EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNHAM, Michael James | Secretary | North Castle Street EH2 3LJ Edinburgh 61a United Kingdom | British | Lawyer & Company Director | 1240450002 | |||||
| BAYNHAM, Michael James | Director | North Castle Street EH2 3LJ Edinburgh 61a United Kingdom | United Kingdom | British | Lawyer & Company Director | 1240450002 | ||||
| PEARSON, Roderick John | Director | Albert Drive G41 4RZ Glasgow 408 Scotland | Scotland | British | Chartered Surveyor | 122295360001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LOWE, Ian Douglas | Director | North Castle Street EH2 3LJ Edinburgh 61a United Kingdom | Scotland | British | Company Director | 261940006 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE BANK OF EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mcarthur | Jan 06, 2025 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Wigham | Jan 06, 2025 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Douglas Lowe | Apr 06, 2016 | North Castle Street EH2 3LJ Edinburgh 61a | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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