Edinburgh Crematorium Limited

ActiveSC015168 Private limited company
Incorporated
11 July 1928 (98 years)
Industry
Funeral and related activities (96030)
Accounts type
Small
Region
Scotland
Address
The Lodge Seafield Cemetery
Seafield Place
Edinburgh
EH6 7QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Proffitt, John
Secretary · Appointed 20 April 2022
Director · Appointed 29 June 2020
British
Born July 1955 (71)
Director · Appointed 29 June 2020
British
Born November 1955
Director · Appointed 23 May 2007
British
Born August 1965 (61)
Officer history (12 former)
20 April 2022
Appointed Proffitt, John as Secretary
6 December 2021
Resigned Munro, Neil Dawson as Secretary
28 June 2021
29 June 2020
Resigned Griffiths, John Robert as Director
29 June 2020
Appointed Robertson, William Brian as Director
29 June 2020
Appointed Rutherford, David Forbes as Director
20 August 2018
Resigned Nickerson, James as Director
26 June 2017
Resigned Mather, Ian Andrew as Director
26 June 2017
Appointed Nickerson, James as Director
25 June 2007
Resigned Beckett, David M as Director
23 May 2007
Appointed Gardner, Neil Norman, Reverend as Director
18 August 2004
Appointed Griffiths, John Robert as Director
23 June 2003
Resigned Richmond, John, Professor as Director
1 January 2003
Appointed Macfarlane, James Douglas Dawson as Director
22 November 2002
Resigned Brodie, Philip Hope as Director
26 February 1999
Appointed Mather, Ian Andrew as Director
21 April 1995
Resigned Gifford, Garry Douglas as Director
28 January 1994
Appointed Brodie, Philip Hope as Director
17 December 1993
28 June 1993
Appointed Munro, Neil Dawson as Secretary
28 June 1993
Resigned Gifford, Garry Douglas as Secretary
9 May 1991
Appointed Richmond, John, Professor as Director
11 April 1991
Resigned Robertson, Ronald F, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Edinburgh Crematorium Limited is registered as a person with significant control

Active
Former controllers (1)
31 January 2018
Ceased Davina Ferguson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£689,757
Employees
23

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2020 2025 £1,678,241 £689,757
Balance sheet detail
20252020
Fixed Assets£2,374,382£1,281,062
Current Assets£1,917,727
Debtors£224,717
Cash£689,757£1,678,241
Creditors (< 1 year)£230,664
Net Current Assets£1,687,063
Net Assets£2,847,326
Shareholder Funds£2,847,326

Filings 150

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with updates17 May 2026
4 July 2025Accounts for a small company31 December 2024
27 May 2025Confirmation statement with no updates17 May 2025
3 July 2024Accounts for a small company31 December 2023
Show all 150 filings

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