Edinburgh Crematorium Limited

Company Name	Edinburgh Crematorium Limited
Company Status	Active
Company Number	SC015168
Category	Private Limited Company
Incorporation Date	11 July 1928(95 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Neil Dawson Munro
Nationality	British
Status	Current
Appointed	28 June 1993(65 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Kirkhill Road Edinburgh Lothian EH16 5DD Scotland

Director Name	Rev Neil Norman Gardner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(78 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Parish Minister
Country of Residence	Scotland
Correspondence Address	Manse Of Canongate Edinburgh Lothian EH8 8BR Scotland

Director Name	Mr David Forbes Rutherford
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(92 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	176b Whitehouse Road Edinburgh EH4 6DB Scotland

Director Name	Mr William Brian Robertson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(92 years after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Abbey Park Place Dunfermline KY12 7PT Scotland

Secretary Name	Mr John Proffitt
Status	Current
Appointed	20 April 2022(93 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	The Lodge Edinburgh Crematorium Ltd Seafield Place Edinburgh EH6 7QP Scotland

Director Name	Dr Ronald F Robertson
Nationality	British
Status	Resigned
Appointed	10 July 1989(61 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 1991)
Role	Medical Practitioner
Correspondence Address	15 Wester Coates Terrace Edinburgh Midlothian EH12 5LR Scotland

Director Name	Alan Charles Macpherson Johnston
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(61 years after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1993)
Role	Advocate
Correspondence Address	3 Circus Gardens Edinburgh Midlothian EH3 6TN Scotland

Director Name	Garry Douglas Gifford
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(61 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 1995)
Role	Managing Director
Correspondence Address	7 Duart Crescent Edinburgh Midlothian EH4 7JR Scotland

Director Name	David M Beckett
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(61 years after company formation)
Appointment Duration	17 years, 11 months (resigned 25 June 2007)
Role	Clergyman
Correspondence Address	31 (1f1) Sciennes Road Edinburgh EH9 1NT Scotland

Secretary Name	Garry Douglas Gifford
Nationality	British
Status	Resigned
Appointed	10 July 1989(61 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1993)
Role	Managng Director
Correspondence Address	7 Duart Crescent Edinburgh Midlothian EH4 7JR Scotland

Director Name	Prof John Richmond
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(62 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 June 2003)
Role	Physician
Correspondence Address	15 Church Hill Edinburgh Midlothian EH10 4BG Scotland

Secretary Name	Neil Dawson Munro
Nationality	British
Status	Resigned
Appointed	28 June 1993(65 years after company formation)
Appointment Duration	28 years, 5 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Kirkhill Road Edinburgh Lothian EH16 5DD Scotland

Director Name	Philip Hope Brodie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(65 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2002)
Role	Advocate
Correspondence Address	2 Cobden Crescent Edinburgh EH9 2BG Scotland

Director Name	Ian Andrew Mather
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(70 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 June 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Inveralmond Drive Edinburgh EH4 6JX Scotland

Director Name	James Douglas Dawson Macfarlane
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(74 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 June 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	23 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Director Name	John Robert Griffiths
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(76 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 29 June 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Middleby Street Edinburgh Midlothian EH9 1TD Scotland

Director Name	Mr James Nickerson
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(89 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	24 Eastfield Edinburgh EH15 2PN Scotland

Contact

Website	www.edinburghcrematorium.com
Email address	[email protected]
Telephone	0131 5541500
Telephone region	Edinburgh

Location

Registered Address	The Lodge Seafield Cemetery Seafield Place Edinburgh EH6 7QP Scotland
Constituency	Edinburgh East
Ward	Leith

Shareholders

63k at £1	Gavin J.n Gemmell 5.46% Ordinary
61.4k at £1	Anthea Dunlop 5.32% Ordinary
55.9k at £1	Ann Paul 4.84% Ordinary
49k at £1	Sally J. Jameson 4.24% Ordinary
-	OTHER 4.18% -
435.5k at £1	Davina S. Ferguson 37.72% Ordinary
44k at £1	Aged Christian Friend Society Of Scotland 3.81% Ordinary
160.6k at £1	Robert L. Macdonald 13.91% Ordinary
151.4k at £1	Wendy Watson 13.11% Ordinary
11.2k at £1	David Croom 0.97% Ordinary
9.4k at £1	Executors Of Sheila M. Walker 0.81% Ordinary
8.6k at £1	Elisabeth Percival 0.74% Ordinary
8.3k at £1	Judith Aspinall 0.72% Ordinary
8.3k at £1	Katherine Mackenzie-stuart 0.72% Ordinary
7.5k at £1	Lord Cameron Of Lochbroom 0.65% Ordinary
6.7k at £1	Cremation Society Of Great Britain 0.58% Ordinary
5.8k at £1	Andrew C. Salvesen 0.50% Ordinary
5.5k at £1	Tomasz Borkowy 0.48% Ordinary
5k at £1	Agnes I. Smail 0.44% Ordinary
4.7k at £1	Isabel A.m Buchanan-smith 0.41% Ordinary
4.7k at £1	Frances L. Ronaldson 0.40% Ordinary

Financials

Year	2014
Net Worth	£2,690,291
Cash	£1,444,252
Current Liabilities	£164,462

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (4 months, 2 weeks ago)
Next Return Due	31 May 2024 (8 months from now)

Filing History

15 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 July 2020	Termination of appointment of John Robert Griffiths as a director on 29 June 2020 (1 page)
9 July 2020	Appointment of Mr David Forbes Rutherford as a director on 29 June 2020 (2 pages)
9 July 2020	Appointment of Mr William Brian Robertson as a director on 29 June 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (8 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (8 pages)
8 May 2019	Withdrawal of a person with significant control statement on 8 May 2019 (2 pages)
8 May 2019	Notification of a person with significant control statement (2 pages)
5 March 2019	Withdrawal of a person with significant control statement on 5 March 2019 (2 pages)
5 March 2019	Withdrawal of a person with significant control statement on 5 March 2019 (2 pages)
5 March 2019	Withdrawal of a person with significant control statement on 5 March 2019 (2 pages)
5 March 2019	Notification of a person with significant control statement (2 pages)
8 November 2018	Notification of a person with significant control statement (2 pages)
30 August 2018	Termination of appointment of James Nickerson as a director on 20 August 2018 (1 page)
13 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 June 2018	Notification of a person with significant control statement (2 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with updates (7 pages)
30 May 2018	Cessation of Davina Ferguson as a person with significant control on 31 January 2018 (1 page)
26 June 2017	Appointment of Mr James Nickerson as a director on 26 June 2017 (2 pages)
26 June 2017	Termination of appointment of Ian Andrew Mather as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Ian Andrew Mather as a director on 26 June 2017 (1 page)
26 June 2017	Appointment of Mr James Nickerson as a director on 26 June 2017 (2 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,154,376 (11 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,154,376 (11 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,154,376 (10 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,154,376 (10 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,154,376 (10 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,154,376 (10 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (10 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (10 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (11 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (11 pages)
8 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 July 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (11 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (11 pages)
27 May 2010	Full accounts made up to 31 December 2009 (13 pages)
27 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Director's details changed for Reverend Neil Norman Gardner on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for John Robert Griffiths on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for John Robert Griffiths on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for James Douglas Dawson Macfarlane on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (21 pages)
24 May 2010	Director's details changed for James Douglas Dawson Macfarlane on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Reverend Neil Norman Gardner on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (21 pages)
21 July 2009	Particulars of contract relating to shares (2 pages)
21 July 2009	Ad 14/07/09\gbp si 769584@1=769584\gbp ic 384792/1154376\ (11 pages)
21 July 2009	Particulars of contract relating to shares (2 pages)
21 July 2009	Ad 14/07/09\gbp si 769584@1=769584\gbp ic 384792/1154376\ (11 pages)
20 July 2009	Gbp nc 600000/2500000\22/06/09 (2 pages)
20 July 2009	Gbp nc 600000/2500000\22/06/09 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Return made up to 21/05/09; full list of members (20 pages)
21 May 2009	Return made up to 21/05/09; full list of members (20 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
27 May 2008	Return made up to 19/05/08; full list of members (22 pages)
27 May 2008	Return made up to 19/05/08; full list of members (22 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Return made up to 19/05/07; change of members (8 pages)
4 June 2007	Return made up to 19/05/07; change of members (8 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
28 July 2006	Full accounts made up to 31 December 2005 (13 pages)
28 July 2006	Full accounts made up to 31 December 2005 (13 pages)
31 May 2006	Return made up to 19/05/06; change of members (8 pages)
31 May 2006	Return made up to 19/05/06; change of members (8 pages)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2005	Ad 20/06/05--------- Â£ si 192396@1=192396 Â£ ic 192396/384792 (12 pages)
30 June 2005	Particulars of contract relating to shares (4 pages)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2005	Â£ nc 300000/600000 20/06/05 (1 page)
30 June 2005	Ad 20/06/05--------- Â£ si 192396@1=192396 Â£ ic 192396/384792 (12 pages)
30 June 2005	Particulars of contract relating to shares (4 pages)
30 June 2005	Â£ nc 300000/600000 20/06/05 (1 page)
20 May 2005	Return made up to 19/05/05; full list of members (20 pages)
20 May 2005	Return made up to 19/05/05; full list of members (20 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
23 August 2004	Full accounts made up to 31 December 2003 (14 pages)
23 August 2004	Full accounts made up to 31 December 2003 (14 pages)
4 June 2004	Return made up to 31/05/04; change of members (7 pages)
4 June 2004	Return made up to 31/05/04; change of members (7 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
11 June 2003	Return made up to 09/06/03; no change of members 363(287) ‐ Registered office changed on 11/06/03 363(288) ‐ Director's particulars changed (9 pages)
11 June 2003	Return made up to 09/06/03; no change of members 363(287) ‐ Registered office changed on 11/06/03 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Registered office changed on 10/04/03 from: 3 walker street edinburgh EH3 7JY (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 3 walker street edinburgh EH3 7JY (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
25 June 2002	Return made up to 20/06/02; full list of members (24 pages)
25 June 2002	Return made up to 20/06/02; full list of members (24 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
8 March 2002	Memorandum and Articles of Association (4 pages)
8 March 2002	Memorandum and Articles of Association (4 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2001	Particulars of contract relating to shares (4 pages)
9 July 2001	Ad 19/06/01--------- Â£ si 64132@1 (13 pages)
9 July 2001	Ad 19/06/01--------- Â£ si 64132@1 (13 pages)
9 July 2001	Particulars of contract relating to shares (4 pages)
26 June 2001	Return made up to 20/06/01; full list of members (21 pages)
26 June 2001	Return made up to 20/06/01; full list of members (21 pages)
29 May 2001	Full accounts made up to 31 December 2000 (15 pages)
29 May 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2000	Return made up to 27/06/00; change of members (9 pages)
29 June 2000	Return made up to 27/06/00; change of members (9 pages)
3 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
3 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
2 July 1999	Return made up to 27/06/99; change of members (9 pages)
2 July 1999	Return made up to 27/06/99; change of members (9 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (15 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (15 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
3 July 1998	Return made up to 27/06/98; full list of members (7 pages)
3 July 1998	Return made up to 27/06/98; full list of members (7 pages)
8 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
8 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
4 July 1997	Return made up to 02/07/97; change of members (6 pages)
4 July 1997	Return made up to 02/07/97; change of members (6 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
19 July 1996	Return made up to 02/07/96; change of members (6 pages)
19 July 1996	Return made up to 02/07/96; change of members (6 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (14 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (14 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
21 April 1995	Full group accounts made up to 31 December 1994 (14 pages)
21 April 1995	Full group accounts made up to 31 December 1994 (14 pages)
17 July 1990	Ad 18/06/90--------- Â£ si 32066@1=32066 Â£ ic 128264/160330 (10 pages)
17 July 1990	Ad 18/06/90--------- Â£ si 32066@1=32066 Â£ ic 128264/160330 (10 pages)
4 July 1990	Ad 18/06/90--------- Â£ si 32066@1=32066 Â£ ic 96198/128264 (1 page)
4 July 1990	Ad 18/06/90--------- Â£ si 32066@1=32066 Â£ ic 96198/128264 (1 page)
16 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 July 1987	Memorandum and Articles of Association (18 pages)
16 July 1987	Memorandum and Articles of Association (18 pages)

Edinburgh Crematorium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland