SCOTTISH FINANCIAL ENTERPRISE

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SCOTTISH FINANCIAL ENTERPRISE

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Key Data

Status

Active

Company No.

SC100000

Incorporation date

11/07/1986

Size

Small

Contacts

Registered address

Registered address

24 Melville Street, Edinburgh, EH3 7NSCopy
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Latest events (Record since 08/07/1986)
dot icon12/02/2026
Termination of appointment of Jacqueline Margaret Leiper as a director on 2025-12-31
dot icon24/06/2025
Resolutions
dot icon16/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon11/06/2025
Director's details changed for Mrs Jacqueline Margaret Leiper on 2025-06-11
dot icon06/06/2025
Director's details changed for Ms Louisa Stewart Knox on 2025-06-06
dot icon06/06/2025
Director's details changed for Mr Colin Joseph Halpin on 2025-06-06
dot icon21/05/2025
Accounts for a small company made up to 2024-12-31
dot icon30/01/2025
Appointment of Mr Andrew John Wilson as a director on 2025-01-30
dot icon30/01/2025
Appointment of Mr Roland Inglis as a director on 2025-01-30
dot icon17/06/2024
Termination of appointment of John Gerald Mcguigan as a director on 2024-06-13
dot icon17/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon23/05/2024
Accounts for a small company made up to 2023-12-31
dot icon27/06/2023
Accounts for a small company made up to 2022-12-31
dot icon14/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon14/03/2023
Resolutions
dot icon14/03/2023
Resolutions
dot icon14/03/2023
Memorandum and Articles of Association
dot icon16/12/2022
Appointment of Mrs Jacqueline Margaret Leiper as a director on 2022-12-15
dot icon01/11/2022
Termination of appointment of Philip Robert Grant as a director on 2022-11-01
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
dot icon02/09/2022
Appointment of Mrs Judith Cruickshank as a director on 2022-09-01
dot icon02/09/2022
Termination of appointment of Malcolm James Buchanan as a director on 2022-09-01
dot icon21/06/2022
Appointment of Mr Rushad Abadan as a director on 2022-06-16
dot icon21/06/2022
Termination of appointment of Michael Tumilty as a director on 2022-06-16
dot icon13/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon14/10/2021
Appointment of Ms Louisa Stewart Knox as a director on 2021-10-14
dot icon21/09/2021
Accounts for a small company made up to 2020-12-31
dot icon16/07/2021
Appointment of Mr Michael Tumilty as a director on 2021-06-18
dot icon16/07/2021
Termination of appointment of Gary Robert Marshall as a director on 2021-06-17
dot icon21/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon19/03/2021
Termination of appointment of Wendy Margaret Colquhoun as a director on 2021-02-18
dot icon16/03/2021
Termination of appointment of Graeme Reid Jones as a director on 2020-12-31
dot icon19/10/2020
Termination of appointment of David Charles Skinn as a director on 2020-07-30
dot icon19/10/2020
Appointment of Mr Alexander Hugh Mccormack Begbie as a director on 2020-10-01
dot icon05/10/2020
Full accounts made up to 2019-12-31
dot icon11/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon09/03/2020
Termination of appointment of Robert James Mackenzie Bulloch as a director on 2020-02-29
dot icon11/12/2019
Appointment of Mr Malcolm James Buchanan as a director on 2019-12-05
dot icon15/10/2019
Appointment of Mrs Vida Gail Rudkin as a director on 2019-09-26
dot icon15/10/2019
Appointment of Mr Anthony Rafferty as a director on 2019-09-26
dot icon29/07/2019
Accounts for a small company made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon04/07/2019
Termination of appointment of Louise Marie Smith as a director on 2019-06-28
dot icon04/07/2019
Appointment of Mrs Susan Dawe as a director on 2019-05-02
dot icon15/06/2019
Appointment of Mr Philip Robert Grant as a director on 2019-06-12
dot icon15/06/2019
Termination of appointment of James Neilson Pettigrew as a director on 2019-06-12
dot icon30/05/2019
Termination of appointment of Jamie Graham Matheson as a director on 2019-05-02
dot icon30/05/2019
Termination of appointment of Barry David Muir as a director on 2019-05-02
dot icon30/05/2019
Termination of appointment of Stephanie Jane Bruce as a director on 2019-05-02
dot icon10/07/2018
Accounts for a small company made up to 2017-12-31
dot icon07/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon14/05/2018
Director's details changed for Ceo Graeme Reid Jones on 2018-05-14
dot icon04/05/2018
Termination of appointment of Kenneth Barker as a director on 2018-05-03
dot icon04/05/2018
Appointment of Mr Gary Robert Marshall as a director on 2018-05-03
dot icon08/12/2017
Appointment of Ms Wendy Margaret Colquhoun as a director on 2017-12-07
dot icon08/12/2017
Appointment of Dentons Secretaries Limited as a secretary on 2017-12-07
dot icon08/12/2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-12-07
dot icon13/09/2017
Appointment of David Charles Skinn as a director on 2017-09-07
dot icon12/09/2017
Termination of appointment of Ian Cunningham Ferguson as a director on 2017-09-07
dot icon20/07/2017
Accounts for a small company made up to 2016-12-31
dot icon10/07/2017
Memorandum and Articles of Association
dot icon15/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon01/06/2017
Resolutions
dot icon28/02/2017
Appointment of Mr Colin Joseph Halpin as a director on 2017-02-16
dot icon14/12/2016
Appointment of Mr John Gerald Mcguigan as a director on 2016-11-10
dot icon08/12/2016
Termination of appointment of Michael Buchanan Polson as a director on 2016-11-10
dot icon19/10/2016
Appointment of James Neilson Pettigrew as a director on 2016-07-07
dot icon21/09/2016
Termination of appointment of Clare Jane Bousfield as a director on 2016-08-12
dot icon21/09/2016
Termination of appointment of Stephen Leonard Ingledew as a director on 2016-09-07
dot icon04/07/2016
Termination of appointment of Ewan Brown as a director on 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-03 no member list
dot icon26/05/2016
Full accounts made up to 2015-12-31
dot icon20/05/2016
Appointment of Mr Stephen Leonaro Ingledew as a director on 2016-05-05
dot icon19/05/2016
Termination of appointment of Mark Alexander Hesketh as a director on 2016-05-05
dot icon22/02/2016
Appointment of Ceo Graeme Reid Jones as a director on 2016-01-05
dot icon19/02/2016
Termination of appointment of Owen Dennis Kelly as a director on 2015-12-18
dot icon02/10/2015
Appointment of Louise Marie Smith as a director on 2015-06-02
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon25/06/2015
Annual return made up to 2015-06-03 no member list
dot icon24/06/2015
Director's details changed for Mr Barry David Muir on 2015-06-02
dot icon29/05/2015
Appointment of Managing Director, Bank of Scotland Community Bank Robert James Mackenzie Bulloch as a director on 2015-05-07
dot icon21/05/2015
Termination of appointment of James Coyle as a director on 2015-05-07
dot icon21/05/2015
Termination of appointment of Kenneth Campbell Barclay as a director on 2015-05-07
dot icon12/03/2015
Amended full accounts made up to 2013-12-31
dot icon10/02/2015
Appointment of Mr Ian Cunningham Ferguson as a director on 2015-02-05
dot icon20/01/2015
Memorandum and Articles of Association
dot icon25/11/2014
Resolutions
dot icon24/10/2014
Termination of appointment of Bernard Higgins as a director on 2014-08-27
dot icon12/08/2014
Full accounts made up to 2013-12-31
dot icon13/06/2014
Annual return made up to 2014-06-03 no member list
dot icon04/03/2014
Second filing of AP01 previously delivered to Companies House
dot icon31/07/2013
Appointment of Clare Jane Bousfield as a director
dot icon31/07/2013
Appointment of Mark Alexander Hesketh as a director
dot icon23/07/2013
Appointment of Stephanie Jane Bruce as a director
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon09/07/2013
Appointment of Barry David Muir as a director
dot icon09/07/2013
Director's details changed for Michael Buchanan Polson on 2013-06-12
dot icon09/07/2013
Termination of appointment of Hywel Ball as a director
dot icon09/07/2013
Termination of appointment of John Gill as a director
dot icon09/07/2013
Termination of appointment of Adrian Grace as a director
dot icon25/06/2013
Annual return made up to 2013-06-03
dot icon04/06/2013
Director's details changed for Mr Jamie Graham Matheson on 2013-03-20
dot icon08/03/2013
Termination of appointment of Sushil Saluja as a director
dot icon04/03/2013
Appointment of Jamie Graham Matheson as a director
dot icon20/11/2012
Termination of appointment of Colin Stewart as a director
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon03/08/2012
Appointment of Ewan Brown as a director
dot icon03/08/2012
Termination of appointment of Mark Tennant as a director
dot icon20/06/2012
Annual return made up to 2012-06-03 no member list
dot icon18/06/2012
Termination of appointment of Anne Richards as a director
dot icon14/06/2012
Appointment of Kenneth Barker as a director
dot icon13/06/2012
Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21
dot icon19/08/2011
Full accounts made up to 2010-12-31
dot icon07/07/2011
Appointment of Mr James Coyle as a director
dot icon01/07/2011
Annual return made up to 2011-06-03
dot icon20/06/2011
Termination of appointment of Paul Hally as a director
dot icon20/06/2011
Appointment of Michael Buchanan Polson as a director
dot icon10/03/2011
Appointment of Sushil Kumar Saluja as a director
dot icon15/02/2011
Termination of appointment of David Shearer as a director
dot icon11/10/2010
Appointment of Bernard Higgins as a director
dot icon04/08/2010
Full accounts made up to 2009-12-31
dot icon22/07/2010
Annual return made up to 2010-06-03
dot icon10/05/2010
Termination of appointment of Trevor Hatton as a director
dot icon01/12/2009
Director's details changed for Mr Kenneth Campbell Barclay on 2009-10-01
dot icon01/12/2009
Director's details changed for John Easton Gill on 2009-10-01
dot icon01/12/2009
Director's details changed for Adrian Thomas Grace on 2009-10-01
dot icon01/12/2009
Director's details changed for Mr Paul William Hally on 2009-10-01
dot icon01/12/2009
Director's details changed for Trevor Martin Hatton on 2009-10-01
dot icon01/12/2009
Director's details changed for Owen Kelly on 2009-10-01
dot icon01/12/2009
Director's details changed for Anne Helen Richards on 2009-10-01
dot icon01/12/2009
Director's details changed for Colin Gardner Stewart on 2009-10-01
dot icon01/12/2009
Director's details changed for Mark Edward Tennant on 2009-10-01
dot icon28/08/2009
Appointment terminated director john campbell
dot icon13/08/2009
Full accounts made up to 2008-12-31
dot icon10/08/2009
Director appointed mark edward tennant
dot icon03/07/2009
Annual return made up to 03/06/09
dot icon22/04/2009
Director appointed trevor martin hatton
dot icon22/04/2009
Director appointed kenneth campbell barclay
dot icon31/10/2008
Appointment terminated director gordon arthur
dot icon02/09/2008
Annual return made up to 03/06/08
dot icon18/06/2008
Full accounts made up to 2007-12-31
dot icon16/06/2008
Appointment terminated director benjamin thomson
dot icon16/06/2008
Appointment terminated director john workman
dot icon28/03/2008
Director appointed colin gardner stewart
dot icon22/01/2008
New director appointed
dot icon30/10/2007
New director appointed
dot icon17/08/2007
Director resigned
dot icon17/08/2007
New director appointed
dot icon23/07/2007
Annual return made up to 03/06/07
dot icon13/07/2007
Director resigned
dot icon13/07/2007
Director resigned
dot icon20/06/2007
New director appointed
dot icon14/06/2007
Full accounts made up to 2006-12-31
dot icon11/05/2007
New secretary appointed
dot icon11/05/2007
Secretary resigned
dot icon10/04/2007
Director's particulars changed
dot icon10/04/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon05/02/2007
Registered office changed on 05/02/07 from: 91 george street, edinburgh, EH2 3ES
dot icon27/10/2006
Full accounts made up to 2005-12-31
dot icon21/07/2006
Director's particulars changed
dot icon13/07/2006
Annual return made up to 03/06/06
dot icon15/03/2006
New director appointed
dot icon04/11/2005
Director resigned
dot icon04/11/2005
Director resigned
dot icon04/11/2005
New director appointed
dot icon04/11/2005
New director appointed
dot icon01/07/2005
Memorandum and Articles of Association
dot icon17/06/2005
Resolutions
dot icon15/06/2005
Full accounts made up to 2004-12-31
dot icon10/06/2005
Annual return made up to 03/06/05
dot icon09/02/2005
Director resigned
dot icon09/02/2005
Director resigned
dot icon09/02/2005
New director appointed
dot icon12/06/2004
Full accounts made up to 2003-12-31
dot icon09/06/2004
Annual return made up to 03/06/04
dot icon19/05/2004
Director's particulars changed
dot icon04/03/2004
Director resigned
dot icon10/06/2003
Annual return made up to 03/06/03
dot icon04/06/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon21/05/2003
Director resigned
dot icon21/05/2003
New director appointed
dot icon15/05/2003
Full accounts made up to 2002-12-31
dot icon25/04/2003
New director appointed
dot icon10/06/2002
Annual return made up to 03/06/02
dot icon14/05/2002
Full accounts made up to 2001-12-31
dot icon24/01/2002
Director resigned
dot icon27/11/2001
New director appointed
dot icon27/11/2001
Director resigned
dot icon09/10/2001
New director appointed
dot icon09/10/2001
New director appointed
dot icon09/10/2001
New director appointed
dot icon09/10/2001
New director appointed
dot icon22/06/2001
Annual return made up to 03/06/01
dot icon18/05/2001
Full accounts made up to 2000-12-31
dot icon18/05/2001
Director resigned
dot icon14/06/2000
Annual return made up to 03/06/00
dot icon11/05/2000
Full accounts made up to 1999-12-31
dot icon10/05/2000
Director resigned
dot icon10/05/2000
Director resigned
dot icon10/05/2000
New director appointed
dot icon18/02/2000
New director appointed
dot icon21/06/1999
Annual return made up to 03/06/99
dot icon03/06/1999
Director resigned
dot icon03/06/1999
Director resigned
dot icon03/06/1999
Director resigned
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon04/03/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon22/01/1999
Director resigned
dot icon19/06/1998
Annual return made up to 03/06/98
dot icon08/05/1998
Director resigned
dot icon08/05/1998
Director resigned
dot icon07/05/1998
Full accounts made up to 1997-12-31
dot icon06/05/1998
Resolutions
dot icon03/04/1998
New director appointed
dot icon25/02/1998
New director appointed
dot icon18/02/1998
Director resigned
dot icon24/06/1997
Annual return made up to 03/06/97
dot icon23/04/1997
Full accounts made up to 1996-12-31
dot icon21/04/1997
Resolutions
dot icon25/06/1996
Annual return made up to 03/06/96
dot icon17/05/1996
New director appointed
dot icon03/05/1996
Full accounts made up to 1995-12-31
dot icon30/03/1996
New director appointed
dot icon26/10/1995
Director resigned
dot icon16/06/1995
Annual return made up to 03/06/95
dot icon05/05/1995
Full accounts made up to 1994-12-31
dot icon28/04/1995
Resolutions
dot icon26/04/1995
Director resigned
dot icon26/04/1995
Director resigned
dot icon26/04/1995
Director resigned
dot icon29/03/1995
New director appointed
dot icon06/03/1995
Director resigned
dot icon12/10/1994
Director resigned
dot icon28/09/1994
New director appointed
dot icon28/09/1994
New director appointed
dot icon28/09/1994
New director appointed
dot icon16/06/1994
Annual return made up to 03/06/94
dot icon19/05/1994
Director resigned
dot icon26/04/1994
Full accounts made up to 1993-12-31
dot icon27/07/1993
New director appointed
dot icon22/06/1993
Annual return made up to 03/06/93
dot icon25/05/1993
Director resigned
dot icon05/04/1993
Full accounts made up to 1992-12-31
dot icon11/06/1992
Director resigned
dot icon11/06/1992
Annual return made up to 03/06/92
dot icon27/05/1992
Resolutions
dot icon15/05/1992
Director resigned
dot icon15/05/1992
Secretary resigned;new secretary appointed
dot icon07/05/1992
Full accounts made up to 1991-12-31
dot icon16/03/1992
Director resigned
dot icon16/03/1992
New director appointed
dot icon16/03/1992
New director appointed
dot icon19/02/1992
Director resigned
dot icon09/10/1991
Director resigned;new director appointed
dot icon03/09/1991
Full accounts made up to 1990-12-31
dot icon27/08/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon11/06/1991
Annual return made up to 03/06/91
dot icon11/06/1991
New director appointed
dot icon14/11/1990
Full accounts made up to 1989-12-31
dot icon29/08/1990
Annual return made up to 13/07/90
dot icon08/08/1989
New director appointed
dot icon21/06/1989
Annual return made up to 11/05/89
dot icon01/06/1989
Full accounts made up to 1988-12-31
dot icon21/12/1988
Full accounts made up to 1987-12-31
dot icon15/06/1988
Director resigned;new director appointed
dot icon27/04/1988
Secretary resigned;new secretary appointed
dot icon28/10/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon28/09/1987
New director appointed
dot icon05/01/1987
New secretary appointed
dot icon19/12/1986
Registered office changed on 19/12/86 from: p o box 183, 27 abercromby place, edinburgh, EH3 6UF
dot icon11/07/1986
Incorporation
dot icon08/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SCOTTISH FINANCIAL ENTERPRISE

SCOTTISH FINANCIAL ENTERPRISE is an(a) Active company incorporated on 11/07/1986 with the registered office located at 24 Melville Street, Edinburgh, EH3 7NS. There are currently 10 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 SCOTTISH FINANCIAL ENTERPRISE?

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SCOTTISH FINANCIAL ENTERPRISE is currently Active. It was registered on 11/07/1986 .

Where is SCOTTISH FINANCIAL ENTERPRISE located?

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SCOTTISH FINANCIAL ENTERPRISE is registered at 24 Melville Street, Edinburgh, EH3 7NS.

What does SCOTTISH FINANCIAL ENTERPRISE do?

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SCOTTISH FINANCIAL ENTERPRISE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCOTTISH FINANCIAL ENTERPRISE?

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The latest filing was on 12/02/2026: Termination of appointment of Jacqueline Margaret Leiper as a director on 2025-12-31.