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EDINBURGH ALTERNATIVE FINANCE LIMITED
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EDINBURGH ALTERNATIVE FINANCE LIMITED: Filings

    • Overview

    Company NameEDINBURGH ALTERNATIVE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468392
    JurisdictionScotland
    Date of Creation

    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
    234Next

    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