Scottish Financial Enterprise

ActiveSC100000 Private company limited by guarantee
Incorporated
11 July 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Angela Mccann
Emma Noble
Accounts type
Small
Region
Scotland
Address
24 Melville Street
Edinburgh
EH3 7NS

Filing status

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

Officers 11 active

Officer details are public data from the Companies House register.

Mccann, Angela
Director · Appointed 11 June 2026
Scottish
Born July 1978 (48)
Noble, Emma
Director · Appointed 11 June 2026
Scottish
Born August 1979 (47)
Director · Appointed 30 January 2025
Also at Navigator Global Limited · more companies
British
Born December 1970 (55)
Director · Appointed 30 January 2025
Also at Edinburgh Children's Hospital Charity
British
Born August 1974 (52)
Director · Appointed 1 September 2022
British
Born March 1974 (52)
Director · Appointed 16 June 2022
Also at Aberdeen Platform Limited, Elevate Portfolio Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 14 October 2021
Also at Tods Murray Nominees Limited, Shepherd and Wedderburn LLP
British
Born July 1968 (58)
Director · Appointed 1 October 2020
Also at Place2be · more companies
British
Born April 1966 (60)
Director · Appointed 26 September 2019
British
Born December 1970 (55)
Director · Appointed 2 May 2019
Also at Ernst & Young LLP, EY Professional Services Limited
British
Born February 1968 (58)
Corporate Secretary · Appointed 7 December 2017
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (81 former)
11 June 2026
Resigned Halpin, Colin Joseph as Director
11 June 2026
Appointed Noble, Emma as Director
11 June 2026
Resigned Rudkin, Vida Gail as Director
11 June 2026
Appointed Mccann, Angela as Director
31 December 2025
Resigned Leiper, Jacqueline Margaret as Director
30 January 2025
Appointed Wilson, Andrew John as Director
30 January 2025
Appointed Inglis, Roland as Director
13 June 2024
Resigned Mcguigan, John Gerald as Director
15 December 2022
Appointed Leiper, Jacqueline Margaret as Director
1 November 2022
Resigned Grant, Philip Robert as Director
1 September 2022
Resigned Buchanan, Malcolm James as Director
1 September 2022
Appointed Cruickshank, Judith as Director
16 June 2022
Appointed Abadan, Rushad as Director
16 June 2022
Resigned Tumilty, Michael as Director
14 October 2021
Appointed Knox, Louisa Stewart as Director
18 June 2021
Appointed Tumilty, Michael as Director
17 June 2021
Resigned Marshall, Gary Robert as Director
18 February 2021
Resigned Colquhoun, Wendy Margaret as Director
31 December 2020
Resigned Jones, Graeme Reid as Director
1 October 2020
Appointed Begbie, Alexander Hugh Mccormack as Director
30 July 2020
Resigned Skinn, David Charles as Director
29 February 2020
Resigned Bulloch, Robert James Mackenzie as Director
5 December 2019
Appointed Buchanan, Malcolm James as Director
26 September 2019
Appointed Rudkin, Vida Gail as Director
26 September 2019
Appointed Rafferty, Anthony as Director
28 June 2019
Resigned Smith, Louise Marie as Director
12 June 2019
Appointed Grant, Philip Robert as Director
12 June 2019
Resigned Pettigrew, James Neilson as Director
2 May 2019
Appointed Dawe, Susan Joan as Director
2 May 2019
Resigned Muir, Barry David as Director
2 May 2019
Resigned Bruce, Stephanie Jane as Director
2 May 2019
Resigned Matheson, Jamie Graham as Director
3 May 2018
Resigned Barker, Kenneth as Director
3 May 2018
Appointed Marshall, Gary Robert as Director
7 December 2017
Appointed Colquhoun, Wendy Margaret as Director
7 December 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 December 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
7 September 2017
Resigned Ferguson, Ian Cunningham as Director
7 September 2017
Appointed Skinn, David Charles as Director
16 February 2017
Appointed Halpin, Colin Joseph as Director
10 November 2016
Appointed Mcguigan, John Gerald as Director
10 November 2016
Resigned Polson, Michael Buchanan as Director
7 September 2016
Resigned Ingledew, Stephen Leonard as Director
12 August 2016
Resigned Bousfield, Clare Jane as Director
7 July 2016
Appointed Pettigrew, James Neilson as Director
30 June 2016
Resigned Brown, Ewan as Director
5 May 2016
Appointed Ingledew, Stephen Leonard as Director
5 May 2016
Resigned Hesketh, Mark Alexander as Director
5 January 2016
Appointed Jones, Graeme Reid as Director
18 December 2015
Resigned Kelly, Owen Dennis as Director
2 June 2015
Appointed Smith, Louise Marie as Director
7 May 2015
Resigned Barclay, Kenneth Campbell as Director
7 May 2015
Appointed Bulloch, Robert James Mackenzie as Director
7 May 2015
Resigned Coyle, James as Director
5 February 2015
Appointed Ferguson, Ian Cunningham as Director
27 August 2014
Resigned Higgins, Bernard as Director
13 June 2013
Appointed Hesketh, Mark Alexander as Director
13 June 2013
Appointed Bruce, Stephanie Jane as Director
13 June 2013
Resigned Ball, Hywel William as Director
13 June 2013
Resigned Grace, Adrian Thomas as Director
13 June 2013
Appointed Muir, Barry David as Director
13 June 2013
Resigned Gill, John Easton as Director
13 June 2013
Appointed Bousfield, Clare Jane as Director
18 February 2013
Appointed Matheson, Jamie Graham as Director
14 November 2012
Resigned Stewart, Colin Gardner as Director
7 August 2012
Resigned Saluja, Sushil Kumar as Director
1 August 2012
Appointed Brown, Ewan as Director
31 July 2012
Resigned Tennant, Mark Edward as Director
7 June 2012
Appointed Barker, Kenneth as Director
7 June 2012
Resigned Richards, Anne Helen as Director
9 June 2011
Resigned Hally, Paul William as Director
9 June 2011
Appointed Coyle, James as Director
9 June 2011
Appointed Polson, Michael Buchanan as Director
28 September 2010
Appointed Higgins, Bernard as Director
10 June 2010
Resigned Shearer, David James Buchanan as Director
12 May 2010
Appointed Saluja, Sushil Kumar as Director
26 February 2010
Resigned Hatton, Trevor Martin as Director
24 August 2009
Resigned Campbell, John Donington as Director
28 July 2009
Appointed Tennant, Mark Edward as Director
26 March 2009
Appointed Barclay, Kenneth Campbell as Director
26 March 2009
Appointed Hatton, Trevor Martin as Director
24 September 2008
Resigned Arthur, Gordon David, Mr. as Director
5 June 2008
Resigned Thomson, Benjamin John Paget as Director
5 June 2008
Resigned Workman, John Donald Black as Director
20 March 2008
Appointed Stewart, Colin Gardner as Director
14 January 2008
Appointed Kelly, Owen Dennis as Director
27 September 2007
Appointed Grace, Adrian Thomas as Director
31 July 2007
Resigned Silverman, Andrew David as Director
6 July 2007
Resigned Harvie, Amanda as Director
1 July 2007
Appointed Silverman, Andrew David as Director
21 June 2007
Resigned Gunn, Eric Richard as Director
24 May 2007
Appointed Ball, Hywel William as Director
22 March 2007
Appointed Gill, John Easton as Director
21 September 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
21 September 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 June 2006
Resigned Mackay, Eileen Alison as Director
9 June 2006
Resigned Scott Plummer, Patrick Joseph as Director
2 February 2006
Appointed Richards, Anne Helen as Director
15 September 2005
Resigned Dobbie, Scott Jamieson as Director
15 September 2005
Resigned Thorburn, David John as Director
15 September 2005
Appointed Shearer, David James Buchanan as Director
15 September 2005
Appointed Gunn, Eric Richard as Director
31 January 2005
Appointed Hally, Paul William as Director
31 January 2005
Resigned Swanson, Magnus Paton as Director
31 January 2005
Resigned Blin, Frank as Director
23 January 2004
Resigned Ross, Michael David as Director
12 May 2003
Appointed Thorburn, David John as Director
8 May 2003
Resigned Mitchell, George Edward as Director
8 May 2003
Appointed Arthur, Gordon David, Mr. as Director
30 April 2003
Resigned Perman, Raymond John as Director
7 April 2003
Appointed Harvie, Amanda as Director
10 January 2002
Resigned Gemmell, Gavin John Norman as Director
12 November 2001
Resigned Goodwin, Frederick Anderson as Director
12 November 2001
Appointed Workman, John Donald Black as Director
4 October 2001
Appointed Campbell, John Donington as Director
4 October 2001
Appointed Scott Plummer, Patrick Joseph as Director
4 October 2001
Appointed Thomson, Benjamin John Paget as Director
4 October 2001
Appointed Dobbie, Scott Jamieson as Director
3 May 2001
3 May 2000
Resigned Buchan, Hamish Noble as Director
3 May 2000
Appointed Mitchell, George Edward as Director
3 May 2000
Resigned Masterton, Gavin George as Director
5 January 2000
Appointed Mackay, Eileen Alison as Director
11 May 1999
Resigned Shedden, Alfred Charles as Director
11 May 1999
Appointed Swanson, Magnus Paton as Director
11 May 1999
Appointed Blin, Frank as Director
11 May 1999
Resigned Hagman, Eric as Director
1 April 1999
Resigned Baird, Robert Grant as Director
1 February 1999
Appointed Perman, Raymond John as Director
8 January 1999
Resigned Shaw, John Calman, Sir as Director
1 January 1999
Appointed Goodwin, Frederick Anderson as Director
22 April 1998
Resigned Dempster, Alastair Cox as Director
22 April 1998
Resigned Munro, Allan as Director
23 March 1998
Appointed Gemmell, Gavin John Norman as Director
9 February 1998
Resigned Nicolson, Roy Macdonald as Director
18 December 1997
Appointed Ross, Michael David as Director
24 April 1996
Appointed Dempster, Alastair Cox as Director
13 November 1995
Appointed Nicolson, Roy Macdonald as Director
4 August 1995
Resigned Winter, Charles Milne as Director
24 April 1995
Resigned Bolton, Lyndon as Director
24 April 1995
Resigned Bell, Alexander Scott as Director
24 April 1995
Resigned Rankin, Alick Michael, Sir as Director
13 March 1995
Appointed Shaw, John Calman, Sir as Director
30 September 1994
Resigned Scott, James Archibald as Director
19 September 1994
Appointed Baird, Robert Grant as Director
12 September 1994
Appointed Buchan, Hamish Noble as Director
12 September 1994
Appointed Masterton, Gavin George as Director
25 April 1994
Resigned Solomons, Bernard as Director
12 July 1993
Appointed Munro, Allan as Director
4 May 1993
Resigned Robertson, Lewis, Sir as Director
5 May 1992
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
5 May 1992
Resigned Laydon, John as Secretary
9 March 1992
Appointed Bolton, Lyndon as Director
9 March 1992
Resigned Mathewson, George as Director
9 March 1992
Appointed Winter, Charles Milne as Director
31 December 1991
Resigned Johnstone, Raymond, Sir as Director
7 October 1991
Appointed Scott, James Archibald as Director
4 October 1991
Resigned Provan, James Lyal Clark as Director
1 August 1991
Appointed Rankin, Alick Michael, Sir as Director
8 May 1991
Appointed Robertson, Lewis, Sir as Director
13 July 1990
Resigned Bell, Alexander Scott as Director
13 July 1990
Resigned Risk, Thomas Neilson, Sir as Director
27 April 1989
Appointed Bell, Alexander Scott 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.

What Scottish Financial Enterprise say about themselves

“financial.com AG delivers LSEG-powered trading, market data, compliance, and API solutions trusted by financial institutions worldwide.”

— from financial.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 June 20263
23 July 2026Replacement filing for the appointment of a director3
23 July 2026Accounts for a small company31 December 202519
22 July 2026Appointment of a director3
22 July 2026Appointment of a director2
Show all recent filings

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