Alderburn Finance Limited in EDINBURGH

Alderburn Finance Limited EDINBURGH

Alderburn Finance started in year 2015 as Private Limited Company with registration number SC496238. The Alderburn Finance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 35 Murrayfield Gardens. Postal code: EH12 6DG. Since Monday 2nd March 2015 Alderburn Finance Limited is no longer carrying the name Alderburn Associates.

The company has 2 directors, namely Carolyn D., Neil D.. Of them, Carolyn D., Neil D. have been with the company the longest, being appointed on 28 January 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Alderburn Finance Limited Address / Contact

Office Address	35 Murrayfield Gardens
Town	Edinburgh
Post code	EH12 6DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC496238
Date of Incorporation	Wed, 28th Jan 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Carolyn D.

Position: Director

Appointed: 28 January 2015

Neil D.

Position: Director

Appointed: 28 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Neil D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alderburn Associates	March 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 492

Balance Sheet
Current Assets	24 654	25 333	54 723	44 027	31 523	22 985	45 296	9 297
Net Assets Liabilities	7 492	9 116	11 784	17 501	16 533	13 495	19 452
Cash Bank In Hand	6 841
Debtors	17 813
Tangible Fixed Assets	1 984

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	7 392
Shareholder Funds	7 492

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	19 146	19 307	45 650	28 547	18 918	12 075	29 764	11 680
Fixed Assets	1 984	1 322	660		1 919	1 279	1 453	601
Net Current Assets Liabilities	5 508	7 794	11 124	17 501	14 614	12 216	17 999
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 818	1 768	2 051	2 021	2 009	1 306	2 467	2 859
Total Assets Less Current Liabilities	7 492	9 116	11 784	17 501	16 533	13 495	19 452
Creditors Due Within One Year	19 146
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	2 646
Tangible Fixed Assets Cost Or Valuation	2 646
Tangible Fixed Assets Depreciation	662
Tangible Fixed Assets Depreciation Charged In Period	662

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 28th January 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 28th January 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 13th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 28th January 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 28th January 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 28th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 31st, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, May 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2016	resolution	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2016	resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 18th, May 2015	accounts	Free Download (1 page)
CERTNM	Company name changed alderburn associates LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015	change of name	Free Download (3 pages)
CH01	On Thursday 5th February 2015 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2015	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th January 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation