EDINBURGH MORTGAGE CORPORATION LIMITED

Overview

Company Name	EDINBURGH MORTGAGE CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161991
Jurisdiction	Scotland
Date of Creation	Dec 04, 1995

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 MORTGAGE CORPORATION LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EDINBURGH MORTGAGE CORPORATION LIMITED located?

Registered Office Address	189 Bruntsfield Place EH10 4DG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH MORTGAGE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
WALKER STREET (NO. 22) LIMITED	Dec 04, 1995	Dec 04, 1995

What are the latest accounts for EDINBURGH MORTGAGE CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for EDINBURGH MORTGAGE CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for EDINBURGH MORTGAGE CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Anthony David Wilson Hamilton as a director on May 31, 2023	1 pages	TM01

Feb 16, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jan 23, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Appointment of Mrs Sallie Elaine Smith as a secretary on Feb 17, 2020	2 pages	AP03

Feb 19, 2020	Cessation of Geoffey Smith as a person with significant control on Jun 30, 2016	3 pages	PSC07

Feb 17, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Feb 11, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Feb 11, 2020	Notification of Geoffrey Smith as a person with significant control on Jun 30, 2016	2 pages	PSC01

Feb 15, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Registered office address changed from 175 Bruntsfield Place Bruntsfield Place Edinburgh EH10 4DG Scotland to 189 Bruntsfield Place Edinburgh EH10 4DG on Mar 16, 2018	1 pages	AD01

Feb 22, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Jan 22, 2017	Confirmation statement made on Dec 04, 2016 with updates	5 pages	CS01

Jan 13, 2017	Registered office address changed from 16a Polwarth Terrace Edinburgh EH11 1nd to 175 Bruntsfield Place Bruntsfield Place Edinburgh EH10 4DG on Jan 13, 2017	1 pages	AD01

Apr 14, 2016	Total exemption small company accounts made up to May 31, 2015	4 pages	AA

View All Filings

Who are the officers of EDINBURGH MORTGAGE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Geoffrey Floor, Dominion House Sibson Road M33 7PP Sale 1st Cheshire United Kingdom	May 27, 2009		Secretary	Floor, Dominion House Sibson Road M33 7PP Sale 1st Cheshire United Kingdom		British			26793980001
SMITH, Sallie Elaine Sibson Road M33 7PP Sale Dominion House England	Feb 17, 2020		Secretary	Sibson Road M33 7PP Sale Dominion House England					270820630001
BLOOMFIELD, Adrian Francis The Broadway HP7 0UT Amersham St Marys Court Buckinghamshire United Kingdom	Aug 01, 2002		Director	The Broadway HP7 0UT Amersham St Marys Court Buckinghamshire United Kingdom	United Kingdom	British	1943-12	Director	72659950001
SMITH, Geoffrey Sibson Road M33 7PP Sale Dominion House Cheshire England	Jul 01, 2013		Director	Sibson Road M33 7PP Sale Dominion House Cheshire England	England	British	1945-9	Solicitor	26793980001
JOHNSTON, Stuart Graham 16a Polwarth Terrace EH11 1ND Edinburgh Midlothian	Dec 04, 1995	May 27, 2009	Secretary	16a Polwarth Terrace EH11 1ND Edinburgh Midlothian		British			43210250002
AMBLER, Richard Charles Quintin 52 Wandle Road SW1 7DW London	Nov 06, 1998	Jun 01, 2008	Director	52 Wandle Road SW1 7DW London	United Kingdom	British	1955-6	Executive	310370002
BUJOCZEK, Alan Rudolph 3 Pitfour Place KY2 6YJ Kirkcaldy Fife	Nov 06, 1998	Apr 08, 2001	Director	3 Pitfour Place KY2 6YJ Kirkcaldy Fife		British	1949-12	Director	312140001
HAMILTON, Anthony David Wilson 5/2 Esdaile Bank EH9 2PN Edinburgh	Dec 04, 1995	May 31, 2023	Director	5/2 Esdaile Bank EH9 2PN Edinburgh	Scotland	British	1946-2	Banker	600380003
STEWART, William George Alexander 22 Campbell Road EH12 6DT Edinburgh Midlothian	Nov 06, 1998	Oct 28, 1999	Director	22 Campbell Road EH12 6DT Edinburgh Midlothian		British	1954-9	Chartered Accountant	272730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH MORTGAGE CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geoffey Smith

Jun 30, 2016

Planetree Road

Hale

WA15 9JN Altrincham

England

Yes

Legal Form	Individual
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Geoffrey Smith

Jun 30, 2016

Sibson Road

M33 7PP Sale

1st Floor Dominion House

Cheshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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