co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDINBURGH ALTERNATIVE FINANCE LIMITED

EDINBURGH ALTERNATIVE FINANCE LIMITED

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

    • Overview

    Company NameEDINBURGH ALTERNATIVE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468392
    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 ALTERNATIVE FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is EDINBURGH ALTERNATIVE FINANCE LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH ALTERNATIVE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITEDJan 27, 2014Jan 27, 2014

    What are the latest accounts for EDINBURGH ALTERNATIVE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for EDINBURGH ALTERNATIVE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with updates

    		10 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		9 pagesRP01CS01

    Notification of Stuart Burgoyne Lunn as a person with significant control on Apr 17, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 2,086,994
    		3 pagesSH01

    Director's details changed for Mr Stuart Burgoyne Lunn on Jul 01, 2020

    		2 pagesCH01

    Change of details for Mr Stuart Burgoyne Lunn as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Cessation of Stuart Burgoyne Lunn as a person with significant control on Aug 17, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Termination of appointment of William Stephen Pearson as a director on Jun 03, 2024

    		1 pagesTM01

    Registered office address changed from 23 Manor Place Edinburgh EH3 7DX to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 24, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2026Replaced A replacement CS01 was registered on 23/01/2026.

    Satisfaction of charge SC4683920002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mr William Stephen Pearson as a director on Apr 03, 2023

    		2 pagesAP01

    Termination of appointment of William Dobbie as a director on Feb 15, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 2,005,494
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Statement of capital following an allotment of shares on Aug 17, 2022

    • Capital: GBP 1,906,525
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 17, 2022

    • Capital: GBP 1,863,086.1
    		3 pagesSH01

    Confirmation statement made on Jan 27, 2022 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 1,819,701.5
    		3 pagesSH01
    View All Filings

    Who are the officers of EDINBURGH ALTERNATIVE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Alexander Maxwell, Sir
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ScotlandBritish253409790001
    LUNN, Stuart Burgoyne
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		United KingdomBritish186523180004
    REID, John Graham Gunn
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ScotlandBritish54537790003
    WEIR, Audrey Ann
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandBritish261723400001
    CHOWDHRY, Paul Robert
    Manor Place
    EH3 7DX Edinburgh
    23
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    		ScotlandBritish203889370001
    DOBBIE, William
    Manor Place
    EH3 7XC Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7XC Edinburgh
    23
    Scotland
    		ScotlandBritish107339410001
    PEARSON, William Stephen
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		ScotlandBritish185472490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Burgoyne Lunn
    Manor Place
    EH3 7DX Edinburgh
    23
    United Kingdom
    		Apr 17, 2025
    Manor Place
    EH3 7DX Edinburgh
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Burgoyne Lunn
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Dobbie
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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