Website & contact details
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GE Healthcare Financial Markets Edinburgh I Limited
- Incorporated
- 27 January 2012 (14 years)
- Previously known as
- Gefm Edinburgh I Limited (until 31 July 2026)Dunwilco (1735) Limited (until 1 March 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Claire McgahernAnthony TobinAman Bhutani
- Owned by
- GE Healthcare Technologies Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th FloorSaltire Court 20 Castle TerraceEdinburghEH1 2EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Mcgahern, Claire
Director · Appointed 6 December 2023
Irish
Born November 1984
Tobin, Anthony
Director · Appointed 6 December 2023
Irish
Born November 1971
Bhutani, Aman
Director · Appointed 20 December 2022
Indian
Born February 1982 (44)
Concannon, Colm
Director · Appointed 20 December 2022
Irish
Born September 1984 (42)
Rice, Caitriona
Director · Appointed 20 December 2022
Irish
Born October 1982 (44)
Officer history (18 former)
6 December 2023
Appointed Tobin, Anthony as Director
6 December 2023
Appointed Mcgahern, Claire as Director
5 December 2023
Resigned Murphy, Ian as Director
3 January 2023
Resigned Mcgahern, Claire as Director
3 January 2023
Resigned Mullin, Fergal as Director
3 January 2023
Resigned Holmes, Robert Joseph as Director
3 January 2023
Resigned Pounch, Shane as Director
20 December 2022
Appointed Murphy, Ian as Director
20 December 2022
Appointed Rice, Caitriona as Director
20 December 2022
Appointed Bhutani, Aman as Director
20 December 2022
Appointed Concannon, Colm as Director
12 June 2019
Appointed Mcgahern, Claire as Director
13 May 2019
Appointed Pounch, Shane as Director
13 May 2019
Resigned Lane, Tim Patrick as Director
13 May 2019
Resigned Pounch, Shane as Director
7 January 2019
Resigned Hurley, Emer as Director
28 December 2018
Appointed Pounch, Shane as Director
30 March 2018
Resigned Glavin, Columba as Director
30 March 2018
Resigned Tracey, Kieran as Director
6 March 2018
Appointed Mullin, Fergal as Director
6 March 2018
Appointed Holmes, Robert Joseph as Director
6 March 2018
Appointed Hurley, Emer as Director
19 January 2018
Resigned Holmes, Robert Joseph as Director
12 January 2018
Appointed Holmes, Robert Joseph as Director
15 March 2017
Appointed Tracey, Kieran as Director
2 March 2017
Resigned Tracey, Kieran as Director
16 February 2017
Appointed Tracey, Kieran as Director
1 December 2016
Resigned Green, Robert Matthew as Director
20 October 2016
Appointed Lane, Tim Patrick as Director
16 March 2015
Resigned Cantillon, Michael Frank as Director
9 March 2015
Appointed Green, Robert Matthew as Director
29 February 2012
Appointed Glavin, Columba as Director
29 February 2012
Appointed Cantillon, Michael Frank as Director
29 February 2012
29 February 2012
29 February 2012
29 February 2012
Resigned D.W. Director 1 Limited as Corporate Director
27 January 2012
27 January 2012
27 January 2012
27 January 2012
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GE Healthcare Technologies Inc.
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation - Publicly Listed Company
Reg. no. 6772877
Former controllers (2)
4 January 2023
Ceased General Electric Company — Owns 75–100% of shares
24 June 2019
Ceased GE Capital International Holdings Limited — Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Certificate of change of name | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Replacement filing of Confirmation Statement | 27 January 2020 | ||
| 28 January 2026 | Replacement filing of Confirmation Statement | 27 January 2021 | ||
| 28 January 2026 | Replacement filing of Confirmation Statement | 27 January 2024 |
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