UKBizDB.co.uk

SCOTTISH FINANCIAL ENTERPRISE

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

This company is commonly known as Scottish Financial Enterprise. The company was founded 37 years ago and was given the registration number SC100000. The firm's registered office is in . You can find them at 24 Melville Street, Edinburgh, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTTISH FINANCIAL ENTERPRISE
Company Number:SC100000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Melville Street, Edinburgh, EH3 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary07 December 2017Active
6, St Andrew Square, Edinburgh, Scotland, EH2 2AH

Director16 June 2022Active
Scottish Financial Enterprise, 24 Melville Street, Edinburgh, United Kingdom, EH3 7NS

Director01 October 2020Active
6-8, George Street, Edinburgh, United Kingdom, EH2 2PF

Director01 September 2022Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX

Director02 May 2019Active
Hsbc, 1-2 Lochside Way, Edinburgh, United Kingdom, EH12 9DT

Director16 February 2017Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director14 October 2021Active
69, Morrison Street, Edinburgh, Scotland, EH3 8BU

Director15 December 2022Active
Standard Life House, 30, Lothian Road, Edinburgh, Scotland, EH1 2DH

Director10 November 2016Active
Origo Services Limited, 7 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

Director26 September 2019Active
Morgan Stanley Uk Ltd, 122 Waterloo Street, Glasgow, United Kingdom, G2 7DP

Director26 September 2019Active
Scottish Development Agency 120 Bothwell Street, G2 7JP

Secretary-Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary21 September 2006Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary05 May 1992Active
8 The Inveresk Estate, Inveresk, Musselburgh, EH21 7TA

Director08 May 2003Active
126/10 High Street, Edinburgh, EH1 1QS

Director19 September 1994Active
Ernst & Young Llp, 10 George St, Edinburgh, EH2 2DZ

Director24 May 2007Active
24 Melville Street, Edinburgh, EH3 7NS

Director26 March 2009Active
Calton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN

Director07 June 2012Active
The Standard Life Assurance Company, 3 George Street, Edinburgh, EH2 2XZ

Director27 April 1989Active
Standard Life Assurance Company 40 George Street, Edinburgh, EH2 2LH

Director-Active
8 Sandringham Avenue, Newton Mearns, Glasgow, G77 5DU

Director11 May 1999Active
Burcott Herrings Lane, Burnham Market, Kings Lynn, PE31 8DP

Director09 March 1992Active
24, Melville Street, Edinburgh, EH3 7NS

Director13 June 2013Active
24, Melville Street, Edinburgh, Scotland, EH3 7NS

Director01 August 2012Active
24, Melville Street, Edinburgh, EH3 7NS

Director13 June 2013Active
The Old Parsonage, 35 East Barnton Avenue, Edinburgh, EH4 6AH

Director12 September 1994Active
24-25, St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF

Director05 December 2019Active
Bank Of Scotland Head Office, The Mound, Edinburgh, Scotland, EH1 1YZ

Director07 May 2015Active
State Street Investment Manager, Solutions Europe Ltd 17th Floor, One Canada Square Canary Wharf, E14 5AF

Director04 October 2001Active
24 Melville Street, Edinburgh, EH3 7NS

Director07 December 2017Active
Lloyds Banking Group, 7th Floor 25 Gresham Street, London, Uk, EC2V 7HN

Director09 June 2011Active
Dalshian, 8 Harelaw Road, Edinburgh, EH13 0DR

Director24 April 1996Active
41 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP

Director04 October 2001Active
Pitheavlis, Level 4, Perth, Scotland, PH2 0NH

Director05 February 2015Active

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
2023-06-27Accounts

Accounts with accounts type small.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Incorporation

Memorandum articles.

Download
2023-03-14Resolution

Resolution.

Download
2023-03-14Resolution

Resolution.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-09-21Accounts

Accounts with accounts type small.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.