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 Information	Role	Appointed	Status
86-88, Leeson Street Lower, Dublin 2, Ireland, D02 A668	Director	20 December 2022	Active
86-88, Leeson Street Lower, Dublin 2, Ireland, D02 A668	Director	20 December 2022	Active
86-88, Lower Leeson Street, Dublin 2, Ireland, D02 A668	Director	06 December 2023	Active
86-88, Leeson Street Lower, Dublin 2, Ireland, DO2 A668	Director	20 December 2022	Active
86-88, Lower Leeson Street, Dublin 2, Ireland, D02 A668	Director	06 December 2023	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Secretary	27 January 2012	Active
3220, Aviation House, Westpark, Shannon, Ireland,	Director	29 February 2012	Active
3220, Aviation House, Westpark, Shannon, Ireland,	Director	29 February 2012	Active
3220, Aviation House, Shannon Business Park, Shannon, Ireland,	Director	09 March 2015	Active
86-88, Leeson Street Lower, Dublin, Ireland, 2	Director	06 March 2018	Active
86-88, Leeson Street Lower, Dublin, Ireland, 2	Director	12 January 2018	Active
86-88, Leeson Street Lower, Dublin, Ireland, 2	Director	06 March 2018	Active
31-36, Golden Lane, Dublin, Ireland, D08 A5RV	Director	20 October 2016	Active
86-88, Leesen Street Lower, Dublin 2, Ireland,	Director	12 June 2019	Active
86-88, Leeson St, Dublin, Ireland, 2	Director	06 March 2018	Active
Ge Healthcare, Ida Business Park, Carrigtohill, Ireland, T45 AV60	Director	20 December 2022	Active
86-88, Lower Leeson Street, Dublin 2, Ireland,	Director	13 May 2019	Active
86-88, Lower Leeson Street, Dublin 2, Ireland,	Director	28 December 2018	Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	27 January 2012	Active
3220, Aviation House, Shannon Business Park, Shannon, Ireland,	Director	15 March 2017	Active
3220, Aviation House, Shannon Business Park, Shannon, Ireland,	Director	16 February 2017	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Director	27 January 2012	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Director	27 January 2012	Active

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

GEFM EDINBURGH I LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement