Scottish Financial Enterprise

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scottish financial enterprise
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Micro

Scottish Financial Enterprise

sc100000Private Ltd By Guarantee W/O Share Cap

24 Melville Street, Edinburgh, EH37NS
Incorporated

11/07/1986

Company Age

39 years

Directors

11

Employees

10

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Scottish Financial Enterprise (sc100000) is a private ltd by guarantee w/o share cap incorporated on 11/07/1986 (39 years old) and registered in edinburgh, EH37NS. The company operates under SIC code 82990 and is classified as Micro.

We are the representative body for scotland's financial services industry. on behalf of our members, we advocate for a stronger, more inclusive and sustainable financial and related professional services industry that can play its part in solving the big challenges of our time, both locally and glob...

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 11/07/1986
EH37NS
10 employees

Financial Overview

Total Assets

£713.0K

Liabilities

£433.9K

Net Assets

£279.1K

Turnover

£1.07M

Cash

£373.4K

Key Metrics

10

Employees

11

Directors

Board of Directors

5

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Resolution
Category:Resolution
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Memorandum Articles
Category:Incorporation
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Memorandum Articles
Category:Incorporation
Date:20-01-2015
Resolution
Category:Resolution
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

24 Melville Street, Edinburgh, Midlothian, EH37NS

Contact

01312477700
sfe.org.uk
24 Melville Street, Edinburgh, EH37NS