FINTECH SCOTLAND - EDINBURGH


Company Profile Company Filings

Overview

FINTECH SCOTLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Active.
FINTECH SCOTLAND was incorporated 6 years ago on 25/05/2017 and has the registered number: SC567086. The accounts status is DORMANT and accounts are next due on 29/02/2024.

FINTECH SCOTLAND - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MURCHISON HOUSE
EDINBURGH
EH9 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2018-07-31 CURRENT
MR KENNETH NGAI Secretary 2022-06-08 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2017-05-25 UNTIL 2017-09-26 RESIGNED
DAVID JAMES GOODBRAND Aug 1973 British Director 2017-05-25 UNTIL 2017-09-26 RESIGNED
DAVID RITCHIE FERGUSON Dec 1969 British Director 2017-09-26 UNTIL 2018-07-31 RESIGNED
MR CHRISTOPHER JAMES COPE Secretary 2018-07-31 UNTIL 2022-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The University Court Of The University Of Edinburgh 2019-03-12 Edinburgh   Voting rights 75 to 100 percent
Burness Paull (Nominees) Limited 2017-05-25 - 2018-06-28 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEUS FINANCIAL LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SECCL TECHNOLOGY LIMITED BATH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SECCL CUSTODY LIMITED BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS IMX LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
OCTOPUS PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
BURNESS PAULL (TRUSTEES) LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BURNESS PAULL (NOMINEES) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ABACUS FINANCIAL MARKETING LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCOTTISH SOCIETY FOR COMPUTERS AND LAW 12-13 ST ANDREW SQUARE SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NUCLEUS IFA SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NUCLEUS IFA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURNESS PAULL LLP EDINBURGH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FINTECH SCOTLAND 2024-02-17 31-05-2023
Dormant Company Accounts - FINTECH SCOTLAND 2023-03-16 31-05-2022
Dormant Company Accounts - FINTECH SCOTLAND 2021-12-17 31-05-2021
Dormant Company Accounts - FINTECH SCOTLAND 2020-09-26 31-05-2020
Dormant Company Accounts - FINTECH SCOTLAND 2019-09-03 31-05-2019

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CompanyName Address Company Status Accounts Status Main Company Activity
PHOTON FORCE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
RIVALKIT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
BENNU.AI LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
RIVAL SC LTD EDINBURGH SCOTLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
FIRESIDE PROJECT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet