EDINBURGH MORTGAGE CORPORATION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH MORTGAGE CORPORATION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH MORTGAGE CORPORATION LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: SC161991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EDINBURGH MORTGAGE CORPORATION LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: SC161991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EDINBURGH MORTGAGE CORPORATION 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
189 BRUNTSFIELD PLACE
EDINBURGH
EH10 4DG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY SMITH | Sep 1945 | British | Director | 2013-07-01 | CURRENT |
MR ADRIAN FRANCIS BLOOMFIELD | Dec 1943 | British | Director | 2002-08-01 | CURRENT |
MR GEOFFREY SMITH | Sep 1945 | British | Secretary | 2009-05-27 | CURRENT |
MRS SALLIE ELAINE SMITH | Secretary | 2020-02-17 | CURRENT | ||
WILLIAM GEORGE ALEXANDER STEWART | Sep 1954 | British | Director | 1998-11-06 UNTIL 1999-10-28 | RESIGNED |
MR RICHARD CHARLES QUINTIN AMBLER | Jun 1955 | British | Director | 1998-11-06 UNTIL 2008-06-01 | RESIGNED |
ALAN RUDOLPH BUJOCZEK | Dec 1949 | British | Director | 1998-11-06 UNTIL 2001-04-08 | RESIGNED |
ANTHONY DAVID WILSON HAMILTON | Feb 1946 | British | Director | 1995-12-04 UNTIL 2023-05-31 | RESIGNED |
MR STUART GRAHAM JOHNSTON | Aug 1960 | British | Secretary | 1995-12-04 UNTIL 2009-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geoffey Smith | 2016-06-30 - 2016-06-30 | Altrincham | Ownership of shares 75 to 100 percent | |
Mr Geoffrey Smith | 2016-06-30 | 9/1945 | Sale Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDINBURGH_MORTGAGE_CORPOR - Accounts | 2024-02-14 | 31-05-2023 | £23,644 Cash £107,855 equity |
EDINBURGH_MORTGAGE_CORPOR - Accounts | 2023-02-17 | 31-05-2022 | £36,350 Cash £110,837 equity |
EDINBURGH_MORTGAGE_CORPOR - Accounts | 2022-02-19 | 31-05-2021 | £20,939 Cash £86,212 equity |