Company information:
Edinburgh Mortgage Corporation Limited (No: SC161991)
Address: 189 BRUNTSFIELD PLACE, EDINBURGH, EH10 4DG, SCOTLAND
Status: Active
Incorporated: 12-Apr-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADRIAN FRANCIS BLOOMFIELD ( From: Aug-2002 )
Current Director: GEOFFREY SMITH ( DOB: Sep-1945 From: Jul-2013 )
Current Secretary: GEOFFREY SMITH ( DOB: Sep-1945 From: May-2009 )
Resigned Director: RICHARD CHARLES QUINTIN AMBLER ( DOB: Jun-1955 From: Nov-1998 To: Jun-2008 )
Resigned Director: ALAN RUDOLPH BUJOCZEK ( From: Nov-1998 To: Apr-2001 )
Resigned Director: ANTHONY DAVID WILSON HAMILTON ( DOB: Feb-1946 From: Dec-1995 To: May-2023 )
Resigned Director: WILLIAM GEORGE ALEXANDER STEWART ( DOB: Sep-1954 From: Nov-1998 To: Oct-1999 )
Resigned Secretary: STUART GRAHAM JOHNSTON ( DOB: Aug-1960 From: Dec-1995 To: May-2009 )
Persons of Significant Control:
Mr Geoffrey Smith, 1st Floor Dominion House Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Geoffey Smith, 19 Planetree Road, Hale, Altrincham, WA15 9JN, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10,000 | 0.0,10000.0,10000.0,10000.0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 10,000 | 10,000 | 10,000 | 0.0,10000.0,10000.0,10000.0 | |
| Current assets | 103,133 | 92,601 | 112,547 | 104,638 | 103133.0,92601.0,112547.0,104638.0 |
| Current assets / Debtors | 72,686 | 71,662 | 76,197 | 80,994 | 72686.0,71662.0,76197.0,80994.0 |
| Current assets / Cash at bank and on hand | 30,447 | 20,939 | 36,350 | 23,644 | 30447.0,20939.0,36350.0,23644.0 |
| Net current assets (liabilities) | 95,860 | 86,212 | 105,837 | 97,855 | 95860.0,86212.0,105837.0,97855.0 |
| Total assets less current liabilities | 95,860 | 96,212 | 115,837 | 107,855 | 95860.0,96212.0,115837.0,107855.0 |
| Net assets (liabilities) | 80,860 | 86,212 | 110,837 | 107,855 | 80860.0,86212.0,110837.0,107855.0 |
| Equity / share capital and reserves | 80,860 | 86,212 | 110,837 | 107,855 | 80860.0,86212.0,110837.0,107855.0 |