EDINBURGH CREMATORIUM LIMITED

Key Data

Status

Active

Company No.

SC015168

Incorporation date

11/07/1928

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

04/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

27/05/2025

Confirmation statement made on 2025-05-17 with no updates

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03/07/2024

Accounts for a small company made up to 2023-12-31

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24/05/2024

Confirmation statement made on 2024-05-17 with no updates

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06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

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06/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (8 pages)

20/04/2022

Appointment of Mr John Proffitt as a secretary on 2022-04-20

View PDF (2 pages)

07/12/2021

Termination of appointment of Neil Dawson Munro as a secretary on 2021-12-06

View PDF (1 pages)

30/06/2021

Termination of appointment of James Douglas Dawson Macfarlane as a director on 2021-06-28

View PDF (1 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

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21/06/2021

Registered office address changed from The Lodge Seafield Cemetery Seafield Place Edinburgh EH6 7QP to The Lodge Seafield Cemetery Seafield Place Edinburgh EH6 7QP on 2021-06-21

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (8 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

09/07/2020

Appointment of Mr David Forbes Rutherford as a director on 2020-06-29

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09/07/2020

Appointment of Mr William Brian Robertson as a director on 2020-06-29

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09/07/2020

Termination of appointment of John Robert Griffiths as a director on 2020-06-29

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (8 pages)

01/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (8 pages)

08/05/2019

Notification of a person with significant control statement

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08/05/2019

Withdrawal of a person with significant control statement on 2019-05-08

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05/03/2019

Withdrawal of a person with significant control statement on 2019-03-05

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05/03/2019

Notification of a person with significant control statement

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05/03/2019

Withdrawal of a person with significant control statement on 2019-03-05

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05/03/2019

Withdrawal of a person with significant control statement on 2019-03-05

View PDF (2 pages)

08/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2018

Termination of appointment of James Nickerson as a director on 2018-08-20

View PDF (1 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (7 pages)

30/05/2018

Cessation of Davina Ferguson as a person with significant control on 2018-01-31

View PDF (1 pages)

26/06/2017

Appointment of Mr James Nickerson as a director on 2017-06-26

View PDF (2 pages)

26/06/2017

Termination of appointment of Ian Andrew Mather as a director on 2017-06-26

View PDF (1 pages)

09/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (9 pages)

30/08/2016

Resolutions

View PDF (12 pages)

25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (11 pages)

03/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (10 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

04/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (10 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (10 pages)

27/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (11 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (11 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (21 pages)

24/05/2010

Director's details changed for John Robert Griffiths on 2010-05-21

View PDF (2 pages)

24/05/2010

Director's details changed for James Douglas Dawson Macfarlane on 2010-05-21

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24/05/2010

Director's details changed for Reverend Neil Norman Gardner on 2010-05-21

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21/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2009

Ad 14/07/09\gbp si 769584@1=769584\gbp ic 384792/1154376\

View PDF (11 pages)

20/07/2009

Gbp nc 600000/2500000\22/06/09

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/05/2009

Return made up to 21/05/09; full list of members

View PDF (20 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/05/2008

Return made up to 19/05/08; full list of members

View PDF (22 pages)

06/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/06/2007

Return made up to 19/05/07; change of members

View PDF (8 pages)

31/05/2007

New director appointed

View PDF (2 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2006

Return made up to 19/05/06; change of members

View PDF (8 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/06/2005

Ad 20/06/05--------- £ si 192396@1=192396 £ ic 192396/384792

View PDF (12 pages)

30/06/2005

Resolutions

View PDF (1 pages)

30/06/2005

£ nc 300000/600000 20/06/05

View PDF (1 pages)

20/05/2005

Return made up to 19/05/05; full list of members

View PDF (20 pages)

01/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2004

Return made up to 31/05/04; change of members

View PDF (7 pages)

22/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 09/06/03; no change of members

View PDF (9 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/04/2003

Registered office changed on 10/04/03 from: 3 walker street edinburgh EH3 7JY

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (24 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/03/2002

Memorandum and Articles of Association

View PDF (4 pages)

11/02/2002

Resolutions

View PDF (1 pages)

09/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

09/07/2001

Ad 19/06/01--------- £ si 64132@1

View PDF (13 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (21 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/06/2000

Return made up to 27/06/00; change of members

View PDF (9 pages)

03/04/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

02/07/1999

Return made up to 27/06/99; change of members

View PDF (9 pages)

26/04/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

04/03/1999

New director appointed

View PDF (2 pages)

03/07/1998

Return made up to 27/06/98; full list of members

View PDF (7 pages)

08/04/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

04/07/1997

Return made up to 02/07/97; change of members

View PDF (6 pages)

13/05/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

19/07/1996

Return made up to 02/07/96; change of members

View PDF (6 pages)

11/04/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

24/07/1995

Return made up to 02/07/95; full list of members

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10/05/1995

Director resigned

View PDF (2 pages)

21/04/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Secretary's particulars changed

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18/07/1994

Full group accounts made up to 1993-12-31

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18/07/1994

Return made up to 02/07/94; change of members

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06/02/1994

New director appointed

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10/01/1994

Director resigned

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12/07/1993

Full group accounts made up to 1992-12-31

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06/07/1993

Return made up to 02/07/93; full list of members

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02/07/1993

Secretary resigned;new secretary appointed

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20/07/1992

Full group accounts made up to 1991-12-31

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20/07/1992

Return made up to 02/07/92; change of members

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22/07/1991

Full group accounts made up to 1990-12-31

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22/07/1991

Return made up to 02/07/91; change of members

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22/07/1991

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03/06/1991

New director appointed

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23/04/1991

Director resigned

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25/07/1990

Full group accounts made up to 1989-12-31

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25/07/1990

Return made up to 02/07/90; full list of members

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17/07/1990

Particulars of contract relating to shares

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17/07/1990

Ad 18/06/90--------- £ si 32066@1=32066 £ ic 128264/160330

View PDF (10 pages)

04/07/1990

Ad 18/06/90--------- £ si 32066@1=32066 £ ic 96198/128264

View PDF (1 pages)

12/10/1989

Miscellaneous

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12/10/1989

Miscellaneous

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12/10/1989

Miscellaneous

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17/08/1989

Return made up to 10/07/89; full list of members

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11/08/1989

Full group accounts made up to 1988-12-31

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03/07/1989

Resolutions

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03/07/1989

Resolutions

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03/07/1989

Resolutions

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03/07/1989

Miscellaneous

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 04/07/88; full list of members

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30/12/1987

Return made up to 20/07/87; full list of members; amend

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09/10/1987

Full group accounts made up to 1986-12-31

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31/08/1987

Return made up to 20/07/87; full list of members

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05/08/1987

Miscellaneous

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05/08/1987

Miscellaneous

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16/07/1987

Memorandum and Articles of Association

View PDF (18 pages)

16/07/1987

Resolutions

View PDF (17 pages)

07/08/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 23/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, David Forbes	Director	29/06/2020 - Present	8
Gardner, Neil Norman, Reverend	Director	23/05/2007 - Present	5
Robertson, William Brian	Director	29/06/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDINBURGH CREMATORIUM LIMITED

EDINBURGH CREMATORIUM LIMITED is an(a) Active company incorporated on 11/07/1928 with the registered office located at The Lodge Seafield Cemetery, Seafield Place, Edinburgh EH6 7QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH CREMATORIUM LIMITED?

EDINBURGH CREMATORIUM LIMITED is currently Active. It was registered on 11/07/1928 .

Where is EDINBURGH CREMATORIUM LIMITED located?

EDINBURGH CREMATORIUM LIMITED is registered at The Lodge Seafield Cemetery, Seafield Place, Edinburgh EH6 7QP.

What does EDINBURGH CREMATORIUM LIMITED do?

EDINBURGH CREMATORIUM LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for EDINBURGH CREMATORIUM LIMITED?

The latest filing was on 04/07/2025: Accounts for a small company made up to 2024-12-31.