SCOTTISH FINANCIAL ENTERPRISE -


Company Profile Company Filings

Overview

SCOTTISH FINANCIAL ENTERPRISE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
SCOTTISH FINANCIAL ENTERPRISE was incorporated 37 years ago on 11/07/1986 and has the registered number: SC100000. The accounts status is SMALL and accounts are next due on 30/09/2024.

SCOTTISH FINANCIAL ENTERPRISE -

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 / 12 31/12/2022 30/09/2024

Registered Office

24 MELVILLE STREET
EH3 7NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSHAD ABADAN Oct 1973 British Director 2022-06-16 CURRENT
MRS JACQUELINE LEIPER Jan 1972 British Director 2022-12-15 CURRENT
MR JOHN GERALD MCGUIGAN May 1960 British Director 2016-11-10 CURRENT
MR ANTHONY RAFFERTY Dec 1970 British Director 2019-09-26 CURRENT
VIDA GAIL RUDKIN Mar 1971 British Director 2019-09-26 CURRENT
MR ALEXANDER HUGH MCCORMACK BEGBIE Apr 1966 British Director 2020-10-01 CURRENT
MS LOUISA STEWART KNOX Jul 1968 British Director 2021-10-14 CURRENT
MR COLIN JOSEPH HALPIN Apr 1976 Irish Director 2017-02-16 CURRENT
MRS JUDITH CRUICKSHANK Mar 1974 British Director 2022-09-01 CURRENT
MRS SUSAN DAWE Feb 1968 British Director 2019-05-02 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-12-07 CURRENT
MR PHILIP ROBERT GRANT Jan 1966 British Director 2019-06-12 UNTIL 2022-11-01 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2005-01-31 UNTIL 2011-06-09 RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2007-03-22 UNTIL 2013-06-13 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2007-09-27 UNTIL 2013-06-13 RESIGNED
MR HAMISH NOBLE BUCHAN Nov 1944 British Director 1994-09-12 UNTIL 2000-05-03 RESIGNED
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director RESIGNED
MR ERIC RICHARD GUNN Jan 1961 British Director 2005-09-15 UNTIL 2007-06-21 RESIGNED
ERIC HAGMAN Jul 1946 British Director RESIGNED
MR MALCOLM JAMES BUCHANAN Nov 1967 British Director 2019-12-05 UNTIL 2022-09-01 RESIGNED
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director 1998-03-23 UNTIL 2002-01-10 RESIGNED
MR IAN CUNNINGHAM FERGUSON Oct 1962 British Director 2015-02-05 UNTIL 2017-09-07 RESIGNED
SCOTT JAMIESON DOBBIE Jul 1939 British Director 2001-10-04 UNTIL 2005-09-15 RESIGNED
MR ALASTAIR COX DEMPSTER Jun 1940 British Director 1996-04-24 UNTIL 1998-04-22 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2011-06-09 UNTIL 2015-05-07 RESIGNED
MS WENDY MARGARET COLQUHOUN Sep 1963 British Director 2017-12-07 UNTIL 2021-02-18 RESIGNED
JOHN DONINGTON CAMPBELL Apr 1959 British Director 2001-10-04 UNTIL 2009-08-24 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2015-05-07 UNTIL 2020-02-29 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1999-01-01 UNTIL 2001-11-12 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director RESIGNED
JOHN LAYDON Secretary RESIGNED
ROBERT GRANT BAIRD Jan 1943 British Director 1994-09-19 UNTIL 1999-04-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-09-21 UNTIL 2017-12-07 RESIGNED
CLARE JANE BOUSFIELD Jun 1968 British Director 2013-06-13 UNTIL 2016-08-12 RESIGNED
LYNDON BOLTON Jan 1937 British Director 1992-03-09 UNTIL 1995-04-24 RESIGNED
DR FRANK BLIN May 1954 British Director 1999-05-11 UNTIL 2005-01-31 RESIGNED
ALEXANDER SCOTT BELL Dec 1941 British Director RESIGNED
ALEXANDER SCOTT BELL Dec 1941 British Director 1989-04-27 UNTIL 1995-04-24 RESIGNED
KENNETH BARKER Jun 1963 British Director 2012-06-07 UNTIL 2018-05-03 RESIGNED
MR KENNETH CAMPBELL BARCLAY Jul 1959 British Director 2009-03-26 UNTIL 2015-05-07 RESIGNED
HYWEL WILLIAM BALL Aug 1962 British Director 2007-05-24 UNTIL 2013-06-13 RESIGNED
AMANDA HARVIE Jan 1965 British Director 2003-04-07 UNTIL 2007-07-06 RESIGNED
EWAN BROWN Mar 1942 British Director 2012-08-01 UNTIL 2016-06-30 RESIGNED
MR GORDON DAVID ARTHUR Feb 1963 British Director 2003-05-08 UNTIL 2008-09-24 RESIGNED
STEPHANIE JANE BRUCE Nov 1968 British Director 2013-06-13 UNTIL 2019-05-02 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1992-05-05 UNTIL 2006-09-21 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2013-06-13 UNTIL 2016-05-05 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2010-09-28 UNTIL 2014-08-27 RESIGNED
MR STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2016-05-05 UNTIL 2016-09-07 RESIGNED
MR TREVOR MARTIN HATTON Mar 1960 British Director 2009-03-26 UNTIL 2010-02-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERSHAFT (NULLA) LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AVIVA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE SECOND ALLIANCE TRUST LIMITED DUNDEE SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLIANCE TRUST PLC DUNDEE SCOTLAND Active FULL 64301 - Activities of investment trusts
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLSEC NOMINEES LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
LLOYDS BANKING GROUP PLC EDINBURGH Active GROUP 64205 - Activities of financial services holding companies
TSB BANK PLC EDINBURGH Active GROUP 64191 - Banks
ALLIANCE TRUST SAVINGS LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GENERAL ACCIDENT PLC Active FULL 70100 - Activities of head offices
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SECOND ALLIANCE LEASING LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing
FRB (CONSULTANCY) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
L&S (LOWTHER TERRACE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRB ASSOCIATES LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERFORTH UNIT TRUST MANAGERS LIMITED Active FULL 64302 - Activities of unit trusts
ABERFORTH SMALLER COMPANIES TRUST PLC Active FULL 64301 - Activities of investment trusts
ABERFORTH LGP IA LIMITED MIDLOTHIAN Active DORMANT 66300 - Fund management activities
ABERFORTH LGP IB LIMITED MIDLOTHIAN Active DORMANT 66300 - Fund management activities
BODYWORKS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
T R BARBOUR FINANCIAL PLANNING LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MIPLC HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
JOHNSTON DESIGN GROUP LTD EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MELVILLE CLAIMS LLP EDINBURGH Active MICRO ENTITY None Supplied
OBERLANDERS GROUP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied