EDINBURGH ALTERNATIVE FINANCE LIMITED

EDINBURGH ALTERNATIVE FINANCE LIMITED is an active private limited company, incorporated on 27 January 2014. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Manor Place, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EDINBURGH ALTERNATIVE FINANCE LIMITED previously had the company name EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	23 MANOR PLACE
Post Town	EDINBURGH
Postcode	EH3 7DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 11/02/2014 onwards:

EDINBURGH ALTERNATIVE FINANCE LIMITED

Prior to 11/02/2014:

EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

SIR ALEXANDER MAXWELL CROMBIE

(~75 year old British national)

23 MANOR PLACE, EDINBURGH, EH3 7DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/09/2018

MR STUART BURGOYNE LUNN

(~50 year old British national)

23 MANOR PLACE, EDINBURGH, EH3 7DX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2014

MR WILLIAM STEPHEN PEARSON

(~63 year old British national)

23 MANOR PLACE, EDINBURGH, EH3 7DX, SCOTLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/04/2023

MR JOHN GRAHAM GUNN REID

(~60 year old Scottish national)

23 MANOR PLACE, EDINBURGH, EH3 7DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/12/2019

MS AUDREY ANN WEIR

(~57 year old British national)

23 MANOR PLACE, EDINBURGH, EH3 7DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2019

Shareholders

(Persons of Significant Control)

Mr William Dobbie

(~65 year old British national)

23, Manor Place, Edinburgh, EH3 7DX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart Burgoyne Lunn

(~50 year old British national)

23, Manor Place, Edinburgh, EH3 7DX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

APOLLO INFORMAL INVESTMENTS LIMITED

MR JOHN GRAHAM GUNN REID

EAL FINANCE LIMITED

MR STUART BURGOYNE LUNN

EAL LENDING LIMITED

MR STUART BURGOYNE LUNN

EAL WHOLESALE LIMITED

MR STUART BURGOYNE LUNN

EDINBURGH ALTERNATIVE LENDING LIMITED

MR STUART BURGOYNE LUNN

LEUCHIE

MR WILLIAM STEPHEN PEARSON

MAGIC MONKEY FILMS LTD

MR JOHN GRAHAM GUNN REID

PEARSON ADVISORY LIMITED

MR WILLIAM STEPHEN PEARSON

THE VIRGIN MONEY FOUNDATION

MR WILLIAM STEPHEN PEARSON

VIRGIN START UP LIMITED

MR WILLIAM STEPHEN PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)