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Company Information for

EDINBURGH MORTGAGE CORPORATION LIMITED

189 BRUNTSFIELD PLACE, EDINBURGH, EH10 4DG,

Company Registration Number

SC161991

Private Limited Company

Active

Company Overview

About Edinburgh Mortgage Corporation Ltd

EDINBURGH MORTGAGE CORPORATION LIMITED was founded on 1995-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Mortgage Corporation Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EDINBURGH MORTGAGE CORPORATION LIMITED

Legal Registered Office

189 BRUNTSFIELD PLACE
EDINBURGH
EH10 4DG
Other companies in EH11


Telephone	01312201480

Filing Information

Company Number		SC161991
Company ID Number		SC161991
Date formed		1995-12-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-01-06 20:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH MORTGAGE CORPORATION LIMITED

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Company Officers of EDINBURGH MORTGAGE CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY SMITH	Company Secretary	2009-05-27
ADRIAN FRANCIS BLOOMFIELD	Director	2002-08-01
ANTHONY DAVID WILSON HAMILTON	Director	1995-12-04
GEOFFREY SMITH	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART GRAHAM JOHNSTON	Company Secretary	1995-12-04	2009-05-27
RICHARD CHARLES QUINTIN AMBLER	Director	1998-11-06	2008-06-01
ALAN RUDOLPH BUJOCZEK	Director	1998-11-06	2001-04-08
WILLIAM GEORGE ALEXANDER STEWART	Director	1998-11-06	1999-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY SMITH	FIRST LEGAL FINANCE LTD	Company Secretary	2002-03-07	CURRENT	2002-03-07	Active
GEOFFREY SMITH	CONVERSION HOLDINGS LIMITED	Company Secretary	2002-02-15	CURRENT	2000-08-09	Active
ANTHONY DAVID WILSON HAMILTON	CALEDONIAN FINANCE LIMITED	Director	2004-07-23	CURRENT	1990-03-23	Active
ANTHONY DAVID WILSON HAMILTON	RAESIDE LIMITED	Director	1998-06-09	CURRENT	1998-06-09	Active
GEOFFREY SMITH	LAWSMITHS DIRECTORS LIMITED	Director	2011-12-07	CURRENT	2000-11-27	Dissolved 2015-02-24
GEOFFREY SMITH	LAWSMITHS NOMINEES LIMITED	Director	2011-12-07	CURRENT	2000-11-27	Dissolved 2015-02-24
GEOFFREY SMITH	LAWSMITHS SECRETARIES LIMITED	Director	2011-12-07	CURRENT	2000-11-27	Dissolved 2015-02-24
GEOFFREY SMITH	CONVERSION HOLDINGS LIMITED	Director	2004-09-27	CURRENT	2000-08-09	Active
GEOFFREY SMITH	FIRST LEGAL FINANCE LTD	Director	2004-04-07	CURRENT	2002-03-07	Active
GEOFFREY SMITH	TRUCKFIX EUROPE LIMITED	Director	1996-09-24	CURRENT	1996-09-24	Dissolved 2016-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-12-18		CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES
2025-12-17		APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS BLOOMFIELD
2025-02-13		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18		CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-02-12		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID WILSON HAMILTON
2023-02-16		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-02-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-02-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-06-15	AP03	Appointment of Mrs Sallie Elaine Smith as company secretary on 2020-02-17
2020-02-19	PSC07	CESSATION OF GEOFFEY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2020-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SMITH
2019-02-15	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM 175 Bruntsfield Place Bruntsfield Place Edinburgh EH10 4DG Scotland
2018-02-22	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 210
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 16a Polwarth Terrace Edinburgh EH11 1nd
2016-04-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 210
2016-01-03	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 210
2015-01-16	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 210
2014-01-27	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-10-29	AP01	DIRECTOR APPOINTED MR GEOFFREY SMITH
2013-02-20	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-01-25	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-10-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	04/12/10 ANNUAL RETURN FULL LIST
2011-02-23	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	04/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WILSON HAMILTON / 21/12/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SMITH / 21/12/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SMITH / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS BLOOMFIELD / 21/12/2009
2009-06-16	288a	SECRETARY APPOINTED GEOFFREY SMITH
2009-06-16	288b	APPOINTMENT TERMINATED SECRETARY STUART JOHNSTON
2009-03-18	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-24	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD AMBLER
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-07	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-04	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 24 STAFFORD STREET EDINBURGH EH3 7BD
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-30	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-14	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-16	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-11	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 43 NORTHUMBERLAND STREET EDINBURGH EH3 6JQ
2001-09-12	288b	DIRECTOR RESIGNED
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-21	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2000-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-10	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-11	288b	DIRECTOR RESIGNED
1999-08-31	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-01-21	SA	SHARES AGREEMENT OTC
1999-01-21	88(2)R	AD 06/11/98--------- £ SI 100@1
1999-01-21	88(2)R	AD 06/11/98--------- £ SI 10@1
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-11	363s	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-11-10	288a	NEW DIRECTOR APPOINTED
1998-11-09	288a	NEW DIRECTOR APPOINTED
1998-11-09	288a	NEW DIRECTOR APPOINTED
1997-12-09	363s	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-16	363s	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-11-12	CERTNM	COMPANY NAME CHANGED WALKER STREET (NO. 22) LIMITED CERTIFICATE ISSUED ON 13/11/96
1996-04-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-01-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH MORTGAGE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH MORTGAGE CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-08-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1996-01-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH MORTGAGE CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of EDINBURGH MORTGAGE CORPORATION LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EDINBURGH MORTGAGE CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH MORTGAGE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EDINBURGH MORTGAGE CORPORATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH MORTGAGE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH MORTGAGE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH MORTGAGE CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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