Back to search

Scottish Financial Enterprise

SC100000

active
private limited guarant nsc
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

24 Melville Street, Edinburgh, EH3 7NS
Incorporated 11/07/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 07/12/2017

BRITISH

Also on 515 other boards

Mrs Susan Joan Dawe

director · Since 02/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Anthony Rafferty

director · Since 26/09/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Alexander Hugh Mccormack Begbie Mcibs Mba

director · Since 01/10/2020

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Louisa Stewart Knox

director · Since 14/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Rushad Abadan

director · Since 16/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Judith Cruickshank

director · Since 01/09/2022

MD, COMMERCIAL BANK, ROYAL BANK OF SCOTL

BRITISH · UNITED KINGDOM · Age 52

Mr Andrew John Wilson

director · Since 30/01/2025

DIRECTOR OF COMMUNICATIONS, MARKETING &

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Roland Inglis

director · Since 30/01/2025

PARTNER & HEAD OF SCOTLAND/NORTH

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Emma Noble

director · Since 09/06/2026

BRITISH · SCOTLAND · Age 46

Angela Mccann

director · Since 11/06/2026

SCOTTISH · SCOTLAND · Age 48

Emma Noble

director · Since 11/06/2026

SCOTTISH · SCOTLAND · Age 46

Dentons Secretaries Limited

corporate secretary · Since 07/12/2017

Reg: 03929157

Also on 515 other boards

Susan Joan Dawe

director · Since 02/05/2019

British · United Kingdom · Age 58

Anthony Rafferty

director · Since 26/09/2019

British · United Kingdom · Age 55

Alexander Hugh Mccormack Begbie

director · Since 01/10/2020

British · United Kingdom · Age 60

Louisa Stewart Knox

director · Since 14/10/2021

British · United Kingdom · Age 58

Rushad Abadan

director · Since 16/06/2022

British · United Kingdom · Age 52

Judith Cruickshank

director · Since 01/09/2022

British · United Kingdom · Age 52

Andrew John Wilson

director · Since 30/01/2025

British · United Kingdom · Age 55

Roland Inglis

director · Since 30/01/2025

British · Scotland · Age 51

Former

Alexander Scott Bell

director · Resigned 13/07/1990

Raymond Johnstone

director · Resigned 31/12/1991

John Laydon

secretary · Resigned 05/05/1992

Alexander Scott Bell

director · Resigned 24/04/1995

Lyndon Bolton

director · Resigned 24/04/1995

Alastair Cox Dempster

director · Resigned 22/04/1998

Robert Grant Baird

director · Resigned 01/04/1999

Eric Hagman

director · Resigned 11/05/1999

Hamish Noble Buchan

director · Resigned 03/05/2000

Angus Mcfarlane Mcleod Grossart

director · Resigned 03/05/2001

Frederick Anderson Goodwin

director · Resigned 12/11/2001

Gavin John Norman Gemmell

director · Resigned 10/01/2002

Frank Blin

director · Resigned 31/01/2005

Scott Jamieson Dobbie

director · Resigned 15/09/2005

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 21/09/2006

Eric Richard Gunn

director · Resigned 21/06/2007

Amanda Harvie

director · Resigned 06/07/2007

Gordon David Arthur

director · Resigned 24/09/2008

John Donington Campbell

director · Resigned 24/08/2009

Trevor Martin Hatton

director · Resigned 26/02/2010

Paul William Hally

director · Resigned 09/06/2011

John Easton Gill

director · Resigned 13/06/2013

Hywel William Ball

director · Resigned 13/06/2013

Adrian Thomas Grace

director · Resigned 13/06/2013

Bernard Higgins

director · Resigned 27/08/2014

Kenneth Campbell Barclay

director · Resigned 07/05/2015

James Coyle

director · Resigned 07/05/2015

Mark Alexander Hesketh

director · Resigned 05/05/2016

Ewan Brown

director · Resigned 30/06/2016

Clare Jane Bousfield

director · Resigned 12/08/2016

Stephen Leonard Ingledew

director · Resigned 07/09/2016

Ian Cunningham Ferguson

director · Resigned 07/09/2017

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 07/12/2017

Kenneth Barker

director · Resigned 03/05/2018

Stephanie Jane Bruce

director · Resigned 02/05/2019

Robert James Mackenzie Bulloch

director · Resigned 29/02/2020

Graeme Reid Jones

director · Resigned 31/12/2020

Wendy Margaret Colquhoun

director · Resigned 18/02/2021

Malcolm James Buchanan

director · Resigned 01/09/2022

Philip Robert Grant

director · Resigned 01/11/2022

Mr Colin Joseph Halpin

director · Resigned 11/06/2026

Colin Joseph Halpin

director · Resigned 11/06/2026

Mrs Vida Gail Rudkin

director · Resigned 11/06/2026

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line124 Melville Street
2026-07-08

24 MELVILLE STREET