EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED
Overview
| Company Name | EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222279 |
| 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 RISK MANAGEMENT (GENERAL) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED located?
| Registered Office Address | 55, Market Street Haddington Market Street EH41 3JG Haddington Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registered office address changed from The Smiddy, Smithy Row East Fortune North Berwick East Lothian EH39 5LD Scotland to 55, Market Street Haddington Market Street Haddington EH41 3JG on Aug 20, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 15 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from 69a Dean Path Edinburgh EH4 3AT to The Smiddy, Smithy Row East Fortune North Berwick East Lothian EH39 5LD on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
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Cancellation of shares. Statement of capital on Oct 24, 2023
| 4 pages | SH06 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 14 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 15 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2020 | 13 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 15 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2019
| 4 pages | SH01 | ||||||||||||||||||||||||||
Sub-division of shares on Sep 17, 2019 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Accounts for a small company made up to Nov 30, 2018 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2017 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||||||||||||||||||
Who are the officers of EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alexander Wilson | Secretary | The Smiddy Smithy Row EH39 5LD East Fortune Lothian | British | 78010170001 | ||||||
| MACKIE, Alexander Wilson | Director | The Smiddy Smithy Row EH39 5LD East Fortune Lothian | United Kingdom | British | 78010170001 | |||||
| MACKIE, Diane Alice | Director | The Smiddy Smithy Row East Fortune EH39 5LD North Berwick East Lothian | Scotland | Scottish | 50584900001 | |||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BROWN, Peter Currie | Director | 4 Knockenhair House Knockenhair Road EH42 1BA Dunbar East Lothian | United Kingdom | British | 45896900002 | |||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | 41739070003 |
Who are the persons with significant control of EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Alice Mackie | Apr 06, 2016 | Market Street EH41 3JG Haddington 55, Market Street Haddington Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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