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 - EDINBURGH

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
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

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LAWSMITHS SECRETARIES LIMITED SALE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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FIRST LEGAL FINANCE LTD SALE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BROAD STREET BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
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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

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