FINANCIAL SERVICES (EDINBURGH) LIMITED -


Company Profile Company Filings

Overview

FINANCIAL SERVICES (EDINBURGH) LIMITED is a Private Limited Company from and has the status: Active.
FINANCIAL SERVICES (EDINBURGH) LIMITED was incorporated 44 years ago on 15/02/1980 and has the registered number: SC070655. The accounts status is DORMANT and accounts are next due on 30/11/2024.

FINANCIAL SERVICES (EDINBURGH) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 04/03/2023 30/11/2024

Registered Office

16 COMELY BANK AVENUE
EH4 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES IVESON Secretary 2022-05-31 CURRENT
MARIA YIANNAKOU May 1982 British Director 2023-06-20 CURRENT
MR ALAN WHITE Apr 1955 British Director 2006-08-31 UNTIL 2013-10-31 RESIGNED
MR DANIEL MICHAEL CROPPER Secretary 2015-10-30 UNTIL 2022-05-31 RESIGNED
MR ROBERT GARDNER WOTHERSPOON Jan 1954 British Director 1989-07-04 UNTIL 1992-03-01 RESIGNED
MCNIVEN & CO Secretary RESIGNED
MR GRAHAM GREEN Dec 1955 British Director 2004-04-08 UNTIL 2006-08-31 RESIGNED
DAPHNE GILLIAN TAYLOR Sep 1955 Secretary 1992-01-14 UNTIL 1992-12-03 RESIGNED
PETER JOHN TYNAN Mar 1953 British Secretary 1999-04-20 UNTIL 2015-10-30 RESIGNED
ALAN WHITE Apr 1955 British Secretary 1992-12-03 UNTIL 1999-04-20 RESIGNED
DEAN MOORE Oct 1957 British Director 2004-05-14 UNTIL 2015-04-30 RESIGNED
ALAN WHITE Apr 1955 British Director 1992-12-03 UNTIL 1999-04-20 RESIGNED
MR RICHARD JOHN ADNETT Jun 1974 British Director 2020-06-28 UNTIL 2020-12-04 RESIGNED
MR RALPH ERIC TUCKER Aug 1974 British Director 2018-01-25 UNTIL 2020-01-01 RESIGNED
DONALD ROSS Jan 1939 British Director RESIGNED
MALCOLM ARMITAGE PENNEY Jul 1944 British Director 1989-07-04 UNTIL 1999-04-20 RESIGNED
MS SARAH KATHERINE NICHOL Nov 1971 British Director 2020-12-04 UNTIL 2023-06-20 RESIGNED
MR PAUL GRUNDY Feb 1957 British Director 1999-04-20 UNTIL 2004-05-14 RESIGNED
MICHAEL ALAN GRANT MCNIVEN Oct 1947 British Director RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2015-06-25 UNTIL 2020-06-28 RESIGNED
THOMAS CAMPBELL GRIEVE Jan 1941 British Director RESIGNED
IAN CARR Jul 1961 British Director 2015-04-13 UNTIL 2018-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N. Brown Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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