EDINBURGH ASSET FINANCE LIMITED
EDINBURGH ASSET FINANCE LIMITED is an active private limited company, incorporated on 7 June 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hopetoun Crescent, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EDINBURGH ASSET FINANCE LIMITED previously had the company name PERSONAL ASSET FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC451837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 HOPETOUN CRESCENT |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH7 4AY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 05/08/2013 onwards:
EDINBURGH ASSET FINANCE LIMITED
Prior to 05/08/2013:
PERSONAL ASSET FINANCE LIMITED
Directors
(The company's officers)
MR LORNE MILLS CALLAGHAN
(~48 year old British national)
7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY, SCOTLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in SCOTLAND
Appointed on 03/11/2016
DR JAMES COLLIER MITCHINSON
(~79 year old British national)
7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/06/2013
MR NEIL COLLIER MITCHINSON
(~48 year old British national)
7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2013
MR LORNE MILLS CALLAGHAN
7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY, SCOTLAND
Appointed on 10/11/2016
Shareholders
(Persons of Significant Control)
Mr Neil Collier Mitchinson
(~48 year old British national)
7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland
- Owns between 25% and 50% of the shares.
Notified on 08/06/2016
Mr James Collier Mitchinson
(~79 year old British national)
7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland
- Owns between 25% and 50% of the shares.
Notified on 21/10/2019
Connections
(Shared officers)
- MR NEIL COLLIER MITCHINSON
- MR NEIL COLLIER MITCHINSON
- DR JAMES COLLIER MITCHINSON
- MR NEIL COLLIER MITCHINSON
- DR JAMES COLLIER MITCHINSON
- MR NEIL COLLIER MITCHINSON
- DR JAMES COLLIER MITCHINSON
- MR NEIL COLLIER MITCHINSON
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)
EDINBURGH ASSET FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH7 4AY.
Map of EDINBURGH ASSET FINANCE LIMITED at local scale
Map of EDINBURGH ASSET FINANCE LIMITED at district scale
More Companies in EH7 4AY
Other companies with registered offices in EH7 4AY:
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)