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Edinburgh Alternative Finance Limited

SC468392

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 27/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64929
64929

Officers

Mr Stuart Burgoyne Lunn

director · Since 26/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Sir Alexander Maxwell Crombie

director · Since 17/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Ms Audrey Ann Weir

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr John Graham Gunn Reid

director · Since 12/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 33 other boards

Persons with Significant Control

William Dobbie

25–50% shares
25–50% votes

British · United Kingdom · Age 67

23, Manor Place, Edinburgh, EH3 7DX

Notified 06/04/2016

Mr Stuart Burgoyne Lunn

25–50% shares
25–50% votes

British · United Kingdom · Age 52

23, Manor Place, Edinburgh, EH3 7DX

Notified 17/04/2025

Former PSCs

Mr Stuart Burgoyne Lunn

Ceased 17/08/2022

Charges1 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 10/05/2019Registered 17/05/2019
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 10/05/2019Registered 15/05/2019Satisfied 24/01/2024
Charge
satisfied

SCOTTISH ENTERPRISE

Created 29/03/2019Registered 04/04/2019