OPEN BANKING REPORTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OPEN BANKING REPORTING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
OPEN BANKING REPORTING LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: SC627563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OPEN BANKING REPORTING LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

EXCHANGE TOWER
EDINBURGH
MIDLOTHIAN
EH3 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW MCCREADIE May 1969 British Director 2019-06-28 CURRENT
MR MICHAEL JOSEPH Jun 1948 British Director 2019-06-28 CURRENT
EDWARD CURRAN Oct 1976 British Director 2019-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Mccreadie 2019-06-28 5/1969 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Activplan Limited 2019-06-28 Blyth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Curran 2019-04-12 10/1976 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE TRUST BANK PUBLIC LIMITED COMPANY SOLIHULL UNITED KINGDOM Active GROUP 64191 - Banks
SECURE HOMES SERVICES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STB LEASING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
V12 RETAIL FINANCE LIMITED SOLIHULL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
V12 PERSONAL FINANCE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
V12 FINANCE GROUP LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DEBT MANAGERS (SERVICES) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
ACTIVPLAN LTD BLYTH UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
TESCO PERSONAL FINANCE GROUP PLC EDINBURGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TESCO PERSONAL FINANCE PLC EDINBURGH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
CBS BUSINESS CONSULTING LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JEBS PROPERTY LIMITED LINLITHGOW UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
STANTON ADVISORY LIMITED BROXBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENFOX ENERGY SOLUTIONS LIMITED BROXBURN SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OPEN_BANKING_REPORTING_LI - Accounts 2023-09-20 30-04-2023 £7,544 Cash £-344,025 equity
OPEN_BANKING_REPORTING_LI - Accounts 2022-08-12 30-04-2022 £62,190 Cash £-208,075 equity
OPEN_BANKING_REPORTING_LI - Accounts 2022-01-22 30-04-2021 £33,288 Cash £-65,929 equity
OPEN_BANKING_REPORTING_LI - Accounts 2020-08-06 30-04-2020 £5,256 Cash £-48,580 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVER FUELING SOLUTIONS UK LIMITED EDINBURGH Active FULL 24510 - Casting of iron
THISTLE ENERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KINGSACRE CARE LIMITED EDINBURGH SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
TSG UK SOLUTIONS LTD EDINBURGH SCOTLAND Active FULL 24510 - Casting of iron
HAKLUYT CAPITAL CARRY GP LLP EDINBURGH, UNITED KINGDOM Active FULL None Supplied
YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied