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EDINBURGH ALTERNATIVE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Alternative Finance Limited. The company was founded 10 years ago and was given the registration number SC468392. The firm's registered office is in EDINBURGH. You can find them at 23 Manor Place, , Edinburgh, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:EDINBURGH ALTERNATIVE FINANCE LIMITED
Company Number:SC468392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:23 Manor Place, Edinburgh, EH3 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Manor Place, Edinburgh, EH3 7DX

Director17 September 2018Active
23, Manor Place, Edinburgh, Scotland, EH3 7DX

Director26 March 2014Active
23, Manor Place, Edinburgh, Scotland, EH3 7DX

Director03 April 2023Active
23, Manor Place, Edinburgh, EH3 7DX

Director12 December 2019Active
23, Manor Place, Edinburgh, EH3 7DX

Director20 August 2019Active
23, Manor Place, Edinburgh, EH3 7DX

Director23 October 2017Active
23, Manor Place, Edinburgh, Scotland, EH3 7XC

Director27 January 2014Active

People with Significant Control

Mr William Dobbie
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:23, Manor Place, Edinburgh, Scotland, EH3 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Burgoyne Lunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:23, Manor Place, Edinburgh, Scotland, EH3 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

Change registered office address company with date old address new address.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-05-30Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-17Resolution

Resolution.

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2022-10-14Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-26Capital

Capital allotment shares.

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2022-08-22Capital

Capital allotment shares.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-05Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2021-12-07Resolution

Resolution.

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2021-11-23Capital

Second filing capital allotment shares.

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2021-10-04Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-09-25Resolution

Resolution.

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2020-04-14Officers

Change person director company with change date.

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2020-04-06Incorporation

Memorandum articles.

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2020-04-06Resolution

Resolution.

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