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GEFM EDINBURGH I LIMITED

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

This company is commonly known as Gefm Edinburgh I Limited. The company was founded 13 years ago and was given the registration number SC415585. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GEFM EDINBURGH I LIMITED
Company Number:SC415585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-88, Leeson Street Lower, Dublin 2, Ireland, D02 A668

Director20 December 2022Active
86-88, Leeson Street Lower, Dublin 2, Ireland, D02 A668

Director20 December 2022Active
86-88, Lower Leeson Street, Dublin 2, Ireland, D02 A668

Director06 December 2023Active
86-88, Leeson Street Lower, Dublin 2, Ireland, DO2 A668

Director20 December 2022Active
86-88, Lower Leeson Street, Dublin 2, Ireland, D02 A668

Director06 December 2023Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary27 January 2012Active
3220, Aviation House, Westpark, Shannon, Ireland,

Director29 February 2012Active
3220, Aviation House, Westpark, Shannon, Ireland,

Director29 February 2012Active
3220, Aviation House, Shannon Business Park, Shannon, Ireland,

Director09 March 2015Active
86-88, Leeson Street Lower, Dublin, Ireland, 2

Director06 March 2018Active
86-88, Leeson Street Lower, Dublin, Ireland, 2

Director12 January 2018Active
86-88, Leeson Street Lower, Dublin, Ireland, 2

Director06 March 2018Active
31-36, Golden Lane, Dublin, Ireland, D08 A5RV

Director20 October 2016Active
86-88, Leesen Street Lower, Dublin 2, Ireland,

Director12 June 2019Active
86-88, Leeson St, Dublin, Ireland, 2

Director06 March 2018Active
Ge Healthcare, Ida Business Park, Carrigtohill, Ireland, T45 AV60

Director20 December 2022Active
86-88, Lower Leeson Street, Dublin 2, Ireland,

Director13 May 2019Active
86-88, Lower Leeson Street, Dublin 2, Ireland,

Director28 December 2018Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director27 January 2012Active
3220, Aviation House, Shannon Business Park, Shannon, Ireland,

Director15 March 2017Active
3220, Aviation House, Shannon Business Park, Shannon, Ireland,

Director16 February 2017Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director27 January 2012Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director27 January 2012Active

People with Significant Control

Ge Healthcare Technologies Inc.
Notified on:04 January 2023
Status:Active
Country of residence:United States
Address:500, West Monroe Street, Chicago, United States, 60661
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
General Electric Company
Notified on:24 June 2019
Status:Active
Country of residence:United States
Address:41, Farnsworth Street, Boston, United States, 02210
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ge Capital International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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