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Home > Scotland > EDINBURGH ALTERNATIVE FINANCE LIMITED
Company Information for

EDINBURGH ALTERNATIVE FINANCE LIMITED

23 MANOR PLACE, EDINBURGH, EH3 7DX,
Company Registration Number
SC468392
Private Limited Company
Active

Company Overview

About Edinburgh Alternative Finance Ltd
EDINBURGH ALTERNATIVE FINANCE LIMITED was founded on 2014-01-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Alternative Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDINBURGH ALTERNATIVE FINANCE LIMITED
 
Legal Registered Office
23 MANOR PLACE
EDINBURGH
EH3 7DX
Other companies in EH3
 
Previous Names
EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED11/02/2014
Filing Information
Company Number SC468392
Company ID Number SC468392
Date formed 2014-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 10:17:50
Primary Source:Companies House
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Company Officers of EDINBURGH ALTERNATIVE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT CHOWDHRY
 Director 2017-10-23
WILLIAM DOBBIE
 Director 2014-01-27
STUART BURGOYNE LUNN
 Director 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT CHOWDHRY KAJEKA LIMITED Director 2017-05-16 CURRENT 2014-04-07 Active - Proposal to Strike off
PAUL ROBERT CHOWDHRY SOCIAL ENTERPRISE ACADEMY INTERNATIONAL C.I.C. Director 2016-09-01 CURRENT 2016-09-01 Active
PAUL ROBERT CHOWDHRY CUVVA LIMITED Director 2016-06-07 CURRENT 2014-02-24 Active
PAUL ROBERT CHOWDHRY DAYSHAPE SOFTWARE LTD Director 2016-04-06 CURRENT 2013-04-04 Active
PAUL ROBERT CHOWDHRY SOCIAL ENTERPRISE ACADEMY (SCOTLAND) Director 2016-03-18 CURRENT 2004-09-02 Active
WILLIAM DOBBIE CLOUDCOCO CONNECT LIMITED Director 2018-04-20 CURRENT 2004-09-22 Active
WILLIAM DOBBIE IDE GROUP VOICE LIMITED Director 2018-04-20 CURRENT 2005-03-23 Liquidation
WILLIAM DOBBIE IDE GROUP PROTECT LIMITED Director 2018-04-20 CURRENT 1999-11-25 Liquidation
WILLIAM DOBBIE TIALIS ESSENTIAL IT FINANCING LIMITED Director 2018-04-20 CURRENT 2011-07-21 Active
WILLIAM DOBBIE IDE GROUP LIMITED Director 2018-04-20 CURRENT 2011-11-17 Liquidation
WILLIAM DOBBIE IDE GROUP SUBHOLDINGS LIMITED Director 2018-04-20 CURRENT 2013-01-17 Liquidation
WILLIAM DOBBIE TIALIS ESSENTIAL IT MANAGE LIMITED Director 2018-04-20 CURRENT 1992-10-26 Active
WILLIAM DOBBIE KORIS365 SOUTH LIMITED Director 2018-04-20 CURRENT 2011-07-18 Active
WILLIAM DOBBIE CONNEXIONS4LONDON LTD Director 2015-03-27 CURRENT 2011-04-28 Liquidation
WILLIAM DOBBIE SELECTION SERVICES LIMITED Director 2015-03-27 CURRENT 2013-05-24 Liquidation
WILLIAM DOBBIE SELECTION SERVICES INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2009-06-15 Liquidation
WILLIAM DOBBIE AGGREGATED TELECOM LIMITED Director 2015-03-27 CURRENT 2011-08-08 Liquidation
WILLIAM DOBBIE CHANROSSA GROUP LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
WILLIAM DOBBIE SALVATORS LENDING LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
WILLIAM DOBBIE R&B DISTILLERS LIMITED Director 2014-11-12 CURRENT 2014-07-29 Active
WILLIAM DOBBIE HOUSEOLOGY DESIGN GROUP LIMITED Director 2014-04-22 CURRENT 2010-04-23 In Administration
WILLIAM DOBBIE SOLUSA LIMITED Director 2014-03-14 CURRENT 1997-11-03 Active
WILLIAM DOBBIE CLARK'S CIDER LTD. Director 2012-07-09 CURRENT 2012-07-09 Active
WILLIAM DOBBIE TIALIS ESSENTIAL IT PLC Director 2009-11-13 CURRENT 2009-11-13 Active
WILLIAM DOBBIE TAG GAMES LIMITED Director 2007-09-13 CURRENT 2006-04-11 Active
WILLIAM DOBBIE BIEBOD (UKRAINE) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-12-13
WILLIAM DOBBIE IDE 2011 LTD Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-12-01
WILLIAM DOBBIE BIEBOD TRADING AND SERVICES LIMITED Director 1997-08-15 CURRENT 1997-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4683920002
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30DIRECTOR APPOINTED MR WILLIAM STEPHEN PEARSON
2023-02-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE
2023-02-07CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-10-1407/10/22 STATEMENT OF CAPITAL GBP 2005494
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-2617/08/22 STATEMENT OF CAPITAL GBP 1906525
2022-08-2217/08/22 STATEMENT OF CAPITAL GBP 1863086.1
2022-02-10CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-0530/11/21 STATEMENT OF CAPITAL GBP 1786163.1
2022-01-0501/12/21 STATEMENT OF CAPITAL GBP 1819701.5
2022-01-05SH0130/11/21 STATEMENT OF CAPITAL GBP 1786163.1
2021-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-23RP04SH01Second filing of capital allotment of shares GBP1,736,501.7
2021-10-04SH0130/09/21 STATEMENT OF CAPITAL GBP 1683732.5
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-14CH01Director's details changed for Mr Stuart Burgoyne Lunn on 2020-04-14
2020-04-06MEM/ARTSARTICLES OF ASSOCIATION
2020-04-06RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rights£42,947.10 of share premium account be capitalised and appropriated as a ordinary shares of £0.10 26/03/2020Reso...
2020-04-06SH0127/03/20 STATEMENT OF CAPITAL GBP 1651492.40
2020-04-06SH08Change of share class name or designation
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-03AP01DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-22AP01DIRECTOR APPOINTED MS AUDREY ANN WEIR
2019-07-25SH0122/07/19 STATEMENT OF CAPITAL GBP 1303763.30
2019-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-04SH0128/06/19 STATEMENT OF CAPITAL GBP 1268825.00
2019-07-03RP04CS01Second filing of Confirmation Statement dated 27/01/2018
2019-06-14MR05All of the property or undertaking has been released from charge for charge number SC4683920001
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4683920003
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4683920002
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4683920001
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CHOWDHRY
2018-12-13AP01DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1254908.5
2018-04-04SH0129/03/18 STATEMENT OF CAPITAL GBP 1254908.50
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1253551.7
2018-03-07SH0101/03/18 STATEMENT OF CAPITAL GBP 1253551.70
2018-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-07RES01ADOPT ARTICLES 27/02/2018
2018-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-19PSC04Change of details for Mr Stuart Burgoyne Lunn as a person with significant control on 2017-03-30
2018-02-19CH01Director's details changed for Mr Stuart Burgoyne Lunn on 2017-03-30
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-22PSC04Change of details for Mr William Dobbie as a person with significant control on 2018-01-15
2017-10-24AP01DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY
2017-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1103663.7
2017-06-29SH0113/04/17 STATEMENT OF CAPITAL GBP 1103663.70
2017-05-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1087117
2017-02-17SH0114/02/17 STATEMENT OF CAPITAL GBP 1087117.00
2017-02-17RP04CS01Second filing of Confirmation Statement dated 27/01/2017
2017-02-17ANNOTATIONSecond Filing
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11SH0129/06/16 STATEMENT OF CAPITAL GBP 1057885.60
2016-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-08RES12VARYING SHARE RIGHTS AND NAMES
2016-07-08RES01ADOPT ARTICLES 29/06/2016
2016-06-10SH0103/06/16 STATEMENT OF CAPITAL GBP 937648.20
2016-04-11AR0127/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 600115
2015-03-16AR0127/01/15 FULL LIST
2015-01-12SH0107/01/15 STATEMENT OF CAPITAL GBP 600115.00
2015-01-12SH02SUB-DIVISION 07/01/15
2015-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2015-01-12RES01ADOPT ARTICLES 07/01/2015
2014-06-06AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-04-02AP01DIRECTOR APPOINTED STUART BURGOYNE LUNN
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 23 MANOR PLACE EDINBURGH EH3 7XC SCOTLAND
2014-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11CERTNMCOMPANY NAME CHANGED EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/14
2014-02-11RES15CHANGE OF NAME 06/02/2014
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH ALTERNATIVE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH ALTERNATIVE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EDINBURGH ALTERNATIVE FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH ALTERNATIVE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH ALTERNATIVE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH ALTERNATIVE FINANCE LIMITED
Trademarks

Trademark applications by EDINBURGH ALTERNATIVE FINANCE LIMITED

EDINBURGH ALTERNATIVE FINANCE LIMITED is the Original Applicant for the trademark Image for mark UK00003082007 LendingCrowd ™ (UK00003082007) through the UKIPO on the 2014-11-18
Trademark class: Monetary affairs;Commercial lending services;Consumer lending services;Financial services in the field of money lending;Money lending services;Lending and loans services;Mortgage lending;Mortgage lending and mortgage brokerage services;Lending on mortgages;Securities lending;Advice regarding lending services;Agency services for lending on mortgage;Commercial lending;Corporate lending;Financial lending;Financial lending against security;Financial lending for home improvement;Financial lending services for personal purposes;Lending against securities;Lending on mortgage;Mortgage (lending on -);Real estate lending services;Lending against security;Administration of financial affairs;Brokerage services in financial markets;Brokerage services on the financial markets;Brokering of financial services;Computerised financial advisory services;Computerised financial information services;Financial administration services;Financial advice and information services provided by electronic means;Financial advisory and management services;Financial advisory services;Financial analysis and consultation;Financial analysis services;Financial and investment consultancy services;Financial appraisal services;Financial clearing and settlement services;Financial clearing house services;Financial clearing houses;Financial clearing services;Financial clearing-houses;Financial consultancy and advisory services;Financial consultancy in relation to the buying and selling of businesses;Financial consultancy in the energy sector;Financial consultancy services;Financial consultation services;Financial exchange;Financial forecasting;Financial guarantee and surety;Financial information for investors;Financial information in the nature of rates of exchange;Financial information management and analysis services;Financial information provided by electronic means;Financial information services;Financial information services relating to financial stock markets, financial bond markets, currencies, commodities and to businesses;Financial investment in the field of securities;Financial investment research services;Financial investment services;Financial planning;Financial portfolio management;Financial research;Financial research services;Financial risk management services;Financial services in the field of money lending;Financial services in the nature of an investment security;Financial services related to the sale and purchase of securities;Financial services relating to buying and trading of commodities;Financial sponsorship services;Financial valuation of personal property and real estate;Providing of financial information;Provision of financial advice;Provision of financial guarantees;Financial risk assessment services;Banking, financial and insurance services;Computerised financial services;Financial affairs services;Financial analysis;Financial and insurance services;Financial appraisal;Provision of financial services by means of a global computer network or the internet;Provision of information relating to insurance and financial services.
Income
Government Income
We have not found government income sources for EDINBURGH ALTERNATIVE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as EDINBURGH ALTERNATIVE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH ALTERNATIVE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH ALTERNATIVE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH ALTERNATIVE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 7DX