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Edinburgh Alternative Finance Limited
SC468392
active
Private Limited Company
scotland
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
64929Officers
Mr Stuart Burgoyne Lunn
director · Since 26/03/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
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