EDINBURGH BUSINESS LOAN FUND LIMITED - EDINBURGH


Overview

EDINBURGH BUSINESS LOAN FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH BUSINESS LOAN FUND LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: SC121959.

EDINBURGH BUSINESS LOAN FUND LIMITED - EDINBURGH

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/0 BUSINESS GATEWAY
G1 WAVERLEY COURT
EDINBURGH
EH8 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/0 BUSINESS GATEWAY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELIZABETH HARKINS Aug 1967 Secretary 2003-12-12 CURRENT
MR JAMES MITCHELL GALLOWAY Jul 1962 British Director 2015-05-25 CURRENT
MS MARGARET JAMIESON MORRISON May 1956 British Director 2004-06-01 CURRENT
MR CHARLES SINCLAIR GRAHAM SHANLIN Aug 1949 British Director 2002-07-04 CURRENT
IAN OGILVIE GRACIE Sep 1949 British Director 1998-06-01 UNTIL 2002-07-04 RESIGNED
JAMES PRETTYMAN Mar 1931 Secretary RESIGNED
MRS HEATHER MACNAUGHTON Apr 1966 British Director 2003-01-27 UNTIL 2005-11-28 RESIGNED
PETER LENNOX May 1957 British Director 1990-08-29 UNTIL 1992-08-06 RESIGNED
JOHN GEOFFREY WILLIAM PENNEY Dec 1952 British Director 1993-09-17 UNTIL 1996-12-01 RESIGNED
ROBERT HUNTER MILLER Mar 1944 British Director 2011-06-08 UNTIL 2013-05-07 RESIGNED
DONALD MACKINLAY Aug 1930 British Director 1990-10-10 UNTIL 1991-08-22 RESIGNED
ROBIN DAVID RENWICK THOMPSON Feb 1963 British Director 1991-02-13 UNTIL 1993-09-17 RESIGNED
MARION ANN STOUT Feb 1957 British Director 1992-08-06 UNTIL 1993-09-17 RESIGNED
MR MARK JOSEPH PRENTICE Aug 1961 British Director 1992-12-15 UNTIL 1993-12-15 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 1994-12-15 UNTIL 2003-12-12 RESIGNED
PETER J R O'MALLEY Oct 1938 British Director 1991-08-22 UNTIL 1993-09-17 RESIGNED
JOAN SCOTT GEDDES Sep 1953 Director 1993-11-01 UNTIL 1993-11-01 RESIGNED
JOAN SCOTT GEDDES Sep 1953 Director 1990-03-15 UNTIL 1998-06-01 RESIGNED
ROBERT GRAHAME CUNNINGHAM Jan 1944 British Director 1998-06-01 UNTIL 2003-02-24 RESIGNED
SUSAN CATHERINE GARVIE Apr 1970 British Director 1999-09-09 UNTIL 2004-05-06 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2011-06-08 UNTIL 2013-05-07 RESIGNED
ALAN DAVID DAWSON Mar 1949 British Director 1990-08-29 UNTIL 1992-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jim Mitchell Galloway 2016-04-06 7/1962 Edinburgh   Significant influence or control
Significant influence or control as trust

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BRUSH IMAGING LIMITED EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
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APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED LINLITHGOW SCOTLAND Active GROUP 10130 - Production of meat and poultry meat products
WOULFE SERVICES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
FILM STUDIOS SCOTLAND LIMITED CARLUKE SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-12-19 31-03-2017 £37,447 equity
Accounts filed on 31-03-2016 2016-12-30 31-03-2016 £88,223 equity
EDINBURGH BUSINESS LOAN FUND LIMITED Accounts filed on 31-03-2015 2015-11-26 31-03-2015 £90,423 equity
EDINBURGH BUSINESS LOAN FUND LIMITED Accounts filed on 31-03-2014 2014-12-13 31-03-2014 £56,480 Cash £90,074 equity

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EDINBURGH LIVING MR LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
EDINBURGH LIVING MMR LLP EDINBURGH SCOTLAND Active SMALL None Supplied