OpenCompanies

Scottish Financial Enterprise

Company number
SC100000
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
11 Jul 1986
Nature of business
Other business support service activities n.e.c.

Registered office

24 Melville Street
Edinburgh
EH3 7NS

Officers

NameRoleAppointedResigned
BELL, Alexander Scott Director - 13 Jul 1990
RISK, Thomas Neilson, Sir Director - 13 Jul 1990
PROVAN, James Lyal Clark Director - 4 Oct 1991
JOHNSTONE, Raymond, Sir Director - 31 Dec 1991
MATHEWSON, George Director - 9 Mar 1992
LAYDON, John Secretary - 5 May 1992
ROBERTSON, Lewis, Sir Director 8 May 1991 4 May 1993
SOLOMONS, Bernard Director - 25 Apr 1994
SCOTT, James Archibald Director 7 Oct 1991 30 Sep 1994
BOLTON, Lyndon Director 9 Mar 1992 24 Apr 1995
RANKIN, Alick Michael, Sir Director 1 Aug 1991 24 Apr 1995
BELL, Alexander Scott Director 27 Apr 1989 24 Apr 1995
WINTER, Charles Milne Director 9 Mar 1992 4 Aug 1995
NICOLSON, Roy Macdonald Director 13 Nov 1995 9 Feb 1998
DEMPSTER, Alastair Cox Director 24 Apr 1996 22 Apr 1998
MUNRO, Allan Director 12 Jul 1993 22 Apr 1998
SHAW, John Calman, Sir Director 13 Mar 1995 8 Jan 1999
BAIRD, Robert Grant Director 19 Sep 1994 1 Apr 1999
SHEDDEN, Alfred Charles Director - 11 May 1999
HAGMAN, Eric Director - 11 May 1999
MASTERTON, Gavin George Director 12 Sep 1994 3 May 2000
BUCHAN, Hamish Noble Director 12 Sep 1994 3 May 2000
GROSSART, Angus Mcfarlane Mcleod, Sir Director - 3 May 2001
GOODWIN, Frederick Anderson Director 1 Jan 1999 12 Nov 2001
GEMMELL, Gavin John Norman Director 23 Mar 1998 10 Jan 2002
PERMAN, Raymond John Director 1 Feb 1999 30 Apr 2003
MITCHELL, George Edward Director 3 May 2000 8 May 2003
ROSS, Michael David Director 18 Dec 1997 23 Jan 2004
BLIN, Frank Director 11 May 1999 31 Jan 2005
SWANSON, Magnus Paton Director 11 May 1999 31 Jan 2005
THORBURN, David John Director 12 May 2003 15 Sep 2005
DOBBIE, Scott Jamieson Director 4 Oct 2001 15 Sep 2005
SCOTT PLUMMER, Patrick Joseph Director 4 Oct 2001 9 Jun 2006
MACKAY, Eileen Alison Director 5 Jan 2000 9 Jun 2006
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 5 May 1992 21 Sep 2006
GUNN, Eric Richard Director 15 Sep 2005 21 Jun 2007
HARVIE, Amanda Director 7 Apr 2003 6 Jul 2007
SILVERMAN, Andrew David Director 1 Jul 2007 31 Jul 2007
WORKMAN, John Donald Black Director 12 Nov 2001 5 Jun 2008
THOMSON, Benjamin John Paget Director 4 Oct 2001 5 Jun 2008
ARTHUR, Gordon David, Mr. Director 8 May 2003 24 Sep 2008
CAMPBELL, John Donington Director 4 Oct 2001 24 Aug 2009
HATTON, Trevor Martin Director 26 Mar 2009 26 Feb 2010
SHEARER, David James Buchanan Director 15 Sep 2005 10 Jun 2010
HALLY, Paul William Director 31 Jan 2005 9 Jun 2011
RICHARDS, Anne Helen Director 2 Feb 2006 7 Jun 2012
TENNANT, Mark Edward Director 28 Jul 2009 31 Jul 2012
SALUJA, Sushil Kumar Director 12 May 2010 7 Aug 2012
STEWART, Colin Gardner Director 20 Mar 2008 14 Nov 2012
GRACE, Adrian Thomas Director 27 Sep 2007 13 Jun 2013
BALL, Hywel William Director 24 May 2007 13 Jun 2013
GILL, John Easton Director 22 Mar 2007 13 Jun 2013
HIGGINS, Bernard Director 28 Sep 2010 27 Aug 2014
COYLE, James Director 9 Jun 2011 7 May 2015
BARCLAY, Kenneth Campbell Director 26 Mar 2009 7 May 2015
KELLY, Owen Dennis Director 14 Jan 2008 18 Dec 2015
HESKETH, Mark Alexander Director 13 Jun 2013 5 May 2016
BROWN, Ewan Director 1 Aug 2012 30 Jun 2016
BOUSFIELD, Clare Jane Director 13 Jun 2013 12 Aug 2016
INGLEDEW, Stephen Leonard Director 5 May 2016 7 Sep 2016
POLSON, Michael Buchanan Director 9 Jun 2011 10 Nov 2016
FERGUSON, Ian Cunningham Director 5 Feb 2015 7 Sep 2017
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 21 Sep 2006 7 Dec 2017
BARKER, Kenneth Director 7 Jun 2012 3 May 2018
BRUCE, Stephanie Jane Director 13 Jun 2013 2 May 2019
MUIR, Barry David Director 13 Jun 2013 2 May 2019
MATHESON, Jamie Graham Director 18 Feb 2013 2 May 2019
PETTIGREW, James Neilson Director 7 Jul 2016 12 Jun 2019
SMITH, Louise Marie Director 2 Jun 2015 28 Jun 2019
BULLOCH, Robert James Mackenzie Director 7 May 2015 29 Feb 2020
SKINN, David Charles Director 7 Sep 2017 30 Jul 2020
JONES, Graeme Reid Director 5 Jan 2016 31 Dec 2020
COLQUHOUN, Wendy Margaret Director 7 Dec 2017 18 Feb 2021
MARSHALL, Gary Robert Director 3 May 2018 17 Jun 2021
TUMILTY, Michael Director 18 Jun 2021 16 Jun 2022
BUCHANAN, Malcolm James Director 5 Dec 2019 1 Sep 2022
GRANT, Philip Robert Director 12 Jun 2019 1 Nov 2022
MCGUIGAN, John Gerald Director 10 Nov 2016 13 Jun 2024
LEIPER, Jacqueline Margaret Director 15 Dec 2022 31 Dec 2025
RUDKIN, Vida Gail Director 26 Sep 2019 11 Jun 2026
HALPIN, Colin Joseph Director 16 Feb 2017 11 Jun 2026
MCCANN, Angela Director 11 Jun 2026
NOBLE, Emma Director 11 Jun 2026
WILSON, Andrew John Director 30 Jan 2025
INGLIS, Roland Director 30 Jan 2025
CRUICKSHANK, Judith Director 1 Sep 2022
ABADAN, Rushad Director 16 Jun 2022
KNOX, Louisa Stewart Director 14 Oct 2021
BEGBIE, Alexander Hugh Mccormack Director 1 Oct 2020
RAFFERTY, Anthony Director 26 Sep 2019
DAWE, Susan Joan Director 2 May 2019
DENTONS SECRETARIES LIMITED Corporate-Secretary 7 Dec 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Directors’ other companies

Data