CAVANAGH FINANCIAL MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAVANAGH FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAVANAGH FINANCIAL MANAGEMENT LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: SC096918. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CAVANAGH FINANCIAL MANAGEMENT LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: SC096918. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CAVANAGH FINANCIAL MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
60 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7HF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDMEADS | Nov 1982 | British | Director | 2024-04-17 | CURRENT |
MISS JESSICA ABIGAIL LEWIS | Secretary | 2011-08-19 | CURRENT | ||
MRS CATHERINE PARRY | Nov 1976 | British | Director | 2022-03-04 | CURRENT |
MR PETER MCMENEMY | Apr 1947 | British | Secretary | RESIGNED | |
MR SIMON GEORGE REDGROVE | May 1965 | British | Director | 2003-12-19 UNTIL 2011-06-22 | RESIGNED |
DAVID HUGH FREDERICK PARFETT | Oct 1962 | British | Director | 2001-01-01 UNTIL 2004-07-13 | RESIGNED |
AIDAN VINCENT MICHAEL O'CARROLL | Sep 1956 | British | Director | 1994-11-28 UNTIL 1996-12-06 | RESIGNED |
MISS DAWN NICHOLSON | Oct 1956 | British | Director | 1996-02-07 UNTIL 2003-12-19 | RESIGNED |
NEILL HAVERLAND MILLARD | Nov 1966 | British | Director | 2011-01-19 UNTIL 2011-06-22 | RESIGNED |
MR STEVEN PAUL MENDEL | Jun 1967 | British | Director | 2011-06-22 UNTIL 2011-07-15 | RESIGNED |
MR PHILIP LAWRENCE LUCKETT | Nov 1960 | British | Director | 2006-11-13 UNTIL 2009-12-31 | RESIGNED |
TREVOR AANDREW FALCON LEARY | Nov 1949 | British | Director | 1994-11-28 UNTIL 1998-11-30 | RESIGNED |
NICHOLAS CHARLES EDWARD LAND | Feb 1948 | British | Director | 1990-01-24 UNTIL 1992-03-02 | RESIGNED |
MICHAEL FRANCIS PHELAN | Jun 1939 | British | Director | 1991-07-22 UNTIL 1992-06-30 | RESIGNED |
THOMAS MOORE RUSSELL | Secretary | 1991-03-08 UNTIL 1995-10-16 | RESIGNED | ||
ALEXANDER SHAW PROVAN | Oct 1943 | Secretary | 1995-10-16 UNTIL 2005-04-08 | RESIGNED | |
MICHAEL FRANCIS PHELAN | British | Director | RESIGNED | ||
JEFFREY GORDON KELLY | British | Secretary | 1990-11-21 UNTIL 1991-03-08 | RESIGNED | |
MR IAN ROBERT HENSON | Jan 1957 | British | Secretary | 2005-04-08 UNTIL 2011-08-19 | RESIGNED |
TIM FRANKLIN | Aug 1955 | British | Secretary | 1990-01-24 UNTIL 1990-11-20 | RESIGNED |
ANGUS DUNCAN GAWN | Nov 1945 | British | Director | 1992-08-18 UNTIL 2001-08-02 | RESIGNED |
MICHAEL DAVID GEUREE | British | Director | RESIGNED | ||
CHARLES GILLESPIE | Jan 1967 | British | Director | 2002-11-11 UNTIL 2011-06-22 | RESIGNED |
JOSEPH GORMAN | Aug 1944 | British | Director | 2001-08-02 UNTIL 2003-12-19 | RESIGNED |
DAVID JOHN HEATH | Oct 1983 | British | Director | 2019-01-18 UNTIL 2019-05-09 | RESIGNED |
KENNETH DOUGLAS TIMMINS | Jan 1948 | British | Director | 1990-01-24 UNTIL 2011-06-22 | RESIGNED |
MR EDWARD BECTON DAVIS | Sep 1968 | American | Director | 2012-07-25 UNTIL 2019-01-18 | RESIGNED |
MR ANDREW STEVEN FAY | Sep 1965 | British | Director | 2003-12-19 UNTIL 2014-07-08 | RESIGNED |
DOUGLAS MACKAY FAIRBAIRN | Jan 1948 | British | Director | RESIGNED | |
MR IAN ROBERT HENSON | Jan 1957 | British | Director | 2005-04-06 UNTIL 2011-08-19 | RESIGNED |
MR MICHAEL IAN DAVIS | Dec 1945 | British | Director | 1996-07-01 UNTIL 1997-12-31 | RESIGNED |
MR RICHARD IAN CURRY | May 1963 | British | Director | 2011-06-22 UNTIL 2018-03-16 | RESIGNED |
ANDREW WILLIAM CUMMING | Aug 1966 | British | Director | 2019-05-09 UNTIL 2021-09-20 | RESIGNED |
MRS GILLIAN MARJORIE CLARKE | Jan 1960 | British | Director | 2011-06-22 UNTIL 2016-05-06 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2011-06-22 UNTIL 2012-03-01 | RESIGNED |
TREVOR NIGEL BIRCH | Feb 1958 | British | Director | 1994-11-28 UNTIL 1998-11-30 | RESIGNED |
ALAN JOHN BARTON | Oct 1949 | British | Director | 1999-07-28 UNTIL 2003-12-19 | RESIGNED |
MR MARTIN ANDREW | Oct 1963 | British | Director | 2021-09-20 UNTIL 2022-03-04 | RESIGNED |
MR ROBERT WILLIAM FINLAYSON | Dec 1949 | British | Director | 1989-07-05 UNTIL 1999-12-31 | RESIGNED |
JEFFREY GORDON KELLY | British | Director | RESIGNED | ||
MR JAMES MARTIN HALDANE | Sep 1941 | British | Director | RESIGNED | |
MR STEPHEN GEORGE LAING | Aug 1942 | British | Director | 1994-11-28 UNTIL 1998-03-10 | RESIGNED |
MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 1994-11-28 UNTIL 1996-06-28 | RESIGNED |
MR GORDON JOHN SUTHERLAND | Sep 1960 | British | Director | 2007-11-27 UNTIL 2011-06-22 | RESIGNED |
SIMON SCOTT STODART | Jun 1967 | British | Director | 2006-01-06 UNTIL 2008-08-20 | RESIGNED |
MR ROBERT FRANKLIN SMYTH | Jul 1957 | British | Director | 2004-03-24 UNTIL 2004-10-29 | RESIGNED |
VALERIE JANE SMART | Nov 1953 | British | Director | 1992-08-18 UNTIL 1994-11-28 | RESIGNED |
MARGARET ELIZABETH KHNICHICH | Feb 1956 | British | Director | 1996-12-06 UNTIL 2003-12-19 | RESIGNED |
RICHARD REES-PULLEY | Jan 1947 | British | Director | RESIGNED | |
CLIVE NORMAN PRINGLE | Nov 1943 | British | Director | 2001-01-01 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Asset Management Holdings Limited | 2016-04-13 | London | Ownership of shares 75 to 100 percent |