Fintech Scotland is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at Murchison House, 10 Max Born Crescent, Edinburgh EH9 3BF. Incorporated on 2017-05-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Stephen I., appointed on 31 July 2018.
Switching the focus to secretaries, we can mention: Kenneth N., appointed on 08 June 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-05-24 and the due date for the subsequent filing is 2024-06-07. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Murchison House |
| Office Address2 | 10 Max Born Crescent |
| Town | Edinburgh |
| Post code | EH9 3BF |
| Country of origin | United Kingdom |
| Registration Number | SC567086 |
| Date of Incorporation | Thu, 25th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Secretary
Appointed: 08 June 2022
Position: Director
Appointed: 31 July 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is The University Court Of The University Of Edinburgh from Edinburgh, Scotland. This PSC is classified as "a charitable status - sc005336", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Burness Paull (Nominees) Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
The University Court Of The University Of Edinburgh
Old College South Bridge, Edinburgh, EH8 9YL, Scotland
| Legal authority | Scottish Code Of Good Higher Education Governance |
| Legal form | Charitable Status - Sc005336 |
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% voting rights |
Burness Paull (Nominees) Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc103840 |
| Notified on | 25 May 2017 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 16th, February 2024 |
accounts | Free Download (2 pages) |
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