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The Bank Of Edinburgh Limited

SC150607

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

61a North Castle Street, Edinburgh, EH2 3LJ
Incorporated 03/05/1994

Previously known as

Gemvolk Limited · until 17/10/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

On track

Industry

99999
Dormant company

Officers

Michael James Baynham

secretary · Since 30/06/1994

British

Michael James Baynham

director · Since 30/06/1994

British · United Kingdom · Age 69

Roderick John Pearson

director · Since 08/01/2025

British · Scotland · Age 71

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/06/1994

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/06/1994

Ian Douglas Lowe

director · Resigned 05/01/2025

Persons with Significant Control

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025

Change History

officer appointedBAYNHAM, Michael James
2026-05-06
officer appointedBAYNHAM, Michael James
2026-05-06
officer appointedPEARSON, Roderick John
2026-05-06
statusactive
2026-05-06

Active

post townEdinburgh
2026-05-06

EDINBURGH

typeltd
2026-05-06

Private Limited Company

address line161a North Castle Street
2026-05-06

61A NORTH CASTLE STREET

CompanyRankvs 45520+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History82 filings

Accounts filed

accounts with accounts type dormant

22/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
PSC notified

notification of a person with significant control

21/03/20252 pages · PDF
PSC notified

notification of a person with significant control

21/03/20252 pages · PDF
PSC07

cessation of a person with significant control

21/03/20251 page · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20105 pages · PDF
Address changed

change registered office address company with date old address

04/05/20101 page · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
CH03

change person secretary company with change date

04/05/20101 page · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Address changed

change registered office address company with date old address

04/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20106 pages · PDF
363a

legacy

05/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20095 pages · PDF
363a

legacy

06/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20075 pages · PDF
363a

legacy

14/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20075 pages · PDF
363a

legacy

05/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20066 pages · PDF
363s

legacy

03/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20045 pages · PDF
363s

legacy

05/05/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20045 pages · PDF
363s

legacy

09/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20025 pages · PDF
363s

legacy

28/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20025 pages · PDF
363s

legacy

08/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20005 pages · PDF
363s

legacy

08/05/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/19996 pages · PDF
363s

legacy

12/05/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/19986 pages · PDF
363s

legacy

06/05/19988 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/19976 pages · PDF
363s

legacy

08/05/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/19976 pages · PDF
363s

legacy

08/05/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/19956 pages · PDF
RESOLUTIONS

resolution

30/10/1995PDF
RESOLUTIONS

resolution

30/10/19952 pages · PDF
363s

legacy

15/05/199510 pages · PDF
288

legacy

02/12/1994PDF
224

legacy

02/12/1994PDF
CERTNM

certificate change of name company

14/10/1994PDF
287

legacy

13/07/1994PDF
288

legacy

13/07/1994PDF
288

legacy

13/07/1994PDF
288

legacy

13/07/1994PDF
Incorporated

incorporation company

03/05/1994PDF