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EDINBURGH MORTGAGE CORPORATION LIMITED

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

This company is commonly known as Edinburgh Mortgage Corporation Limited. The company was founded 28 years ago and was given the registration number SC161991. The firm's registered office is in EDINBURGH. You can find them at 189 Bruntsfield Place, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EDINBURGH MORTGAGE CORPORATION LIMITED
Company Number:SC161991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:189 Bruntsfield Place, Edinburgh, Scotland, EH10 4DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, Dominion House, Sibson Road, Sale, United Kingdom, M33 7PP

Secretary27 May 2009Active
Dominion House, Sibson Road, Sale, England, M33 7PP

Secretary17 February 2020Active
St Marys Court, The Broadway, Amersham, United Kingdom, HP7 0UT

Director01 August 2002Active
Dominion House, Sibson Road, Sale, England, M33 7PP

Director01 July 2013Active
16a Polwarth Terrace, Edinburgh, EH11 1ND

Secretary04 December 1995Active
52 Wandle Road, London, SW1 7DW

Director06 November 1998Active
3 Pitfour Place, Kirkcaldy, KY2 6YJ

Director06 November 1998Active
5/2 Esdaile Bank, Edinburgh, EH9 2PN

Director04 December 1995Active
22 Campbell Road, Edinburgh, EH12 6DT

Director06 November 1998Active

People with Significant Control

Geoffey Smith
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:19, Planetree Road, Altrincham, England, WA15 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Smith
Notified on:30 June 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Dominion House, Sibson Road, Sale, United Kingdom, M33 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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