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B Of E Finance Limited

SC121134

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

61a North Castle Street, Edinburgh, EH2 3LJ
Incorporated 03/11/1989

Previously known as

The Bank Of Edinburgh Plc · until 25/02/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

99999
Dormant company

Officers

Michael James Baynham

secretary · Since 07/04/1994

LAWYER&COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 101 other boards

Michael James Baynham

director · Since 07/04/1994

LAWYER&COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 101 other boards

Mr Roderick John Pearson

director · Since 08/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 12 other boards

Michael James Baynham

secretary · Since 07/04/1994

British

Michael James Baynham

director · Since 07/04/1994

British · United Kingdom

Roderick John Pearson

director · Since 08/01/2025

British · Scotland

Former

Victoria Wendy Killay

director · Resigned 17/06/1991

Michael Rodney Newton Moore

director · Resigned 16/07/1993

Kenneth Christopher Murray

director · Resigned 28/03/1994

Russell Anthony John Frith

secretary · Resigned 07/04/1994

Russell Anthony John Frith

director · Resigned 07/04/1994

Ian Douglas Lowe

director · Resigned 05/01/2025

Persons with Significant Control

Caledonian Trust Plc

25–50% shares
25–50% votes

Reg: 1040126 · England And Wales · Public Limited Company

Notified 06/04/2016

Mr John Mcarthur

Significant control

British · Scotland

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025

Change History

officer appointed → BAYNHAM, Michael James
2026-07-27
officer appointed → BAYNHAM, Michael James
2026-07-27
officer appointed → PEARSON, Roderick John
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 61a North Castle Street
2026-07-27

61A NORTH CASTLE STREET

post town → Edinburgh
2026-07-27

EDINBURGH