Edinburgh Alternative Finance Limited

Company Name	Edinburgh Alternative Finance Limited
Company Status	Active
Company Number	SC468392
Category	Private Limited Company
Incorporation Date	27 January 2014(10 years, 3 months ago)
Previous Name	Edinburgh Alternative Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Stuart Burgoyne Lunn
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Audrey Ann Weir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	12 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr William Stephen Pearson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(9 years, 2 months after company formation)
Appointment Duration	1 year
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7XC Scotland

Director Name	Mr Paul Robert Chowdhry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

3m at £0.1	Stuart Lunn 50.00% Ordinary A
3m at £0.1	William Dobbie 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£660,171
Cash	£129,320
Current Liabilities	£804,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

10 May 2019	Delivered on: 17 May 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
10 May 2019	Delivered on: 15 May 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
29 March 2019	Delivered on: 4 April 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
30 May 2023	Appointment of Mr William Stephen Pearson as a director on 3 April 2023 (2 pages)
16 February 2023	Termination of appointment of William Dobbie as a director on 15 February 2023 (1 page)
7 February 2023	Confirmation statement made on 27 January 2023 with updates (9 pages)
17 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 2,005,494 (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
26 August 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 1,906,525 (3 pages)
22 August 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 1,863,086.1 (3 pages)
10 February 2022	Confirmation statement made on 27 January 2022 with updates (9 pages)
5 January 2022	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,786,163.1 (3 pages)
5 January 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,819,701.5 (3 pages)
7 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2021	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 1,736,501.7 (4 pages)
4 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,683,732.5 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2021 (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
15 February 2021	Confirmation statement made on 27 January 2021 with updates (10 pages)
19 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2020	Director's details changed for Mr Stuart Burgoyne Lunn on 14 April 2020 (2 pages)
6 April 2020	Memorandum and Articles of Association (26 pages)
6 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Â£42,947.10 of share premium account be capitalised and appropriated as a ordinary shares of Â£0.10 26/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 1,651,492.40 (4 pages)
6 April 2020	Change of share class name or designation (2 pages)
10 February 2020	Confirmation statement made on 27 January 2020 with updates (9 pages)
3 January 2020	Appointment of Mr John Graham Gunn Reid as a director on 12 December 2019 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
22 August 2019	Appointment of Ms Audrey Ann Weir as a director on 20 August 2019 (2 pages)
25 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 1,303,763.30 (4 pages)
9 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,268,825.00 (4 pages)
3 July 2019	Second filing of Confirmation Statement dated 27/01/2019 (8 pages)
3 July 2019	Second filing of Confirmation Statement dated 27/01/2018 (7 pages)
14 June 2019	All of the property or undertaking has been released from charge SC4683920001 (1 page)
17 May 2019	Registration of charge SC4683920003, created on 10 May 2019 (20 pages)
15 May 2019	Registration of charge SC4683920002, created on 10 May 2019 (20 pages)
4 April 2019	Registration of charge SC4683920001, created on 29 March 2019 (23 pages)
7 February 2019	Confirmation statement made on 27 January 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2019 (8 pages)
21 December 2018	Termination of appointment of Paul Robert Chowdhry as a director on 30 November 2018 (1 page)
13 December 2018	Appointment of Sir Alexander Maxwell Crombie as a director on 17 September 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,254,908.50 (4 pages)
7 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,253,551.70 (4 pages)
19 February 2018	Change of details for Mr Stuart Burgoyne Lunn as a person with significant control on 30 March 2017 (5 pages)
19 February 2018	Director's details changed for Mr Stuart Burgoyne Lunn on 30 March 2017 (3 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/07/2019 (7 pages)
22 January 2018	Change of details for Mr William Dobbie as a person with significant control on 15 January 2018 (2 pages)
24 October 2017	Appointment of Mr Paul Robert Chowdhry as a director on 23 October 2017 (2 pages)
24 October 2017	Appointment of Mr Paul Robert Chowdhry as a director on 23 October 2017 (2 pages)
29 June 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,103,663.70 (4 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,103,663.70 (4 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 1,087,117.00 (4 pages)
17 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 1,087,117.00 (4 pages)
17 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2017	Second filing of Confirmation Statement dated 27/01/2017 (6 pages)
17 February 2017	Second filing of Confirmation Statement dated 27/01/2017 (6 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/02/2017 (9 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/02/2017 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 1,057,885.60 (4 pages)
11 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 1,057,885.60 (4 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2016	Change of share class name or designation (2 pages)
8 July 2016	Change of share class name or designation (2 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 July 2016	Particulars of variation of rights attached to shares (2 pages)
8 July 2016	Particulars of variation of rights attached to shares (2 pages)
10 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 937,648.20 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 937,648.20 (4 pages)
11 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 600,115 (5 pages)
11 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 600,115 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 600,115 (5 pages)
16 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 600,115 (5 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
12 January 2015	Sub-division of shares on 7 January 2015 (5 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 600,115.00 (4 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 600,115.00 (4 pages)
12 January 2015	Sub-division of shares on 7 January 2015 (5 pages)
12 January 2015	Sub-division of shares on 7 January 2015 (5 pages)
12 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 600,115.00 (4 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
2 April 2014	Appointment of Stuart Burgoyne Lunn as a director (3 pages)
2 April 2014	Appointment of Stuart Burgoyne Lunn as a director (3 pages)
19 February 2014	Registered office address changed from 23 Manor Place Edinburgh EH3 7XC Scotland on 19 February 2014 (2 pages)
19 February 2014	Registered office address changed from 23 Manor Place Edinburgh EH3 7XC Scotland on 19 February 2014 (2 pages)
11 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-06 (1 page)
11 February 2014	Company name changed edinburgh alternative financial services LIMITED\certificate issued on 11/02/14 CONNOT ‐ (3 pages)
11 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-06 (1 page)
11 February 2014	Company name changed edinburgh alternative financial services LIMITED\certificate issued on 11/02/14 CONNOT ‐ (3 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 100 (28 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 100 (28 pages)

Edinburgh Alternative Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland