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EDINBURGH ASSET FINANCE LIMITED

EDINBURGH ASSET FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH ASSET FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451837
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH ASSET FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDINBURGH ASSET FINANCE LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH ASSET FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSONAL ASSET FINANCE LIMITEDJun 07, 2013Jun 07, 2013

    What are the latest accounts for EDINBURGH ASSET FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EDINBURGH ASSET FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for EDINBURGH ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Cessation of Linburn Group Ltd as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Notification of James Collier Mitchinson as a person with significant control on Oct 21, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 7 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on May 09, 2017

    		1 pagesAD01

    Registered office address changed from Bristol House 15 Ridge Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JH to 7 7 Hopetoun Crescent Edinburgh EH7 4AY on Apr 26, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of EDINBURGH ASSET FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Lorne Mills
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Secretary
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		218210140001
    CALLAGHAN, Lorne Mills
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		ScotlandBritishFinancial Controller217939000001
    MITCHINSON, James Collier
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		ScotlandBritishDirector133150001
    MITCHINSON, Neil Collier
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		United KingdomBritishDirector107984620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH ASSET FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Collier Mitchinson
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Oct 21, 2019
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Jun 08, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration NumberSc155306
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Collier Mitchinson
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Jun 08, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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