Active

SCOTTISH FINANCIAL ENTERPRISE

Company No. SC100000
Incorporated 11 Jul 1986

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 12 Feb 2026
0100
50
out of 100
Medium risk
Filings & registration
90/100
Confirmation statement is overdue
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

SCOTTISH FINANCIAL ENTERPRISE is an active private company limited by guarantee with small accounts, incorporated on 11 July 1986. It is registered in Edinburgh with 1 SIC classification.

Registered office
24 Melville Street, Edinburgh, EH3 7NS
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SIC code
Other business support service activities n.e.c. securityBusiness Support Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
17 Jun 2026
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COMPLIANCE & REGISTRATION
Companies House
Confirmation statement is overdue
Confirmation overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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n****@**********.org.uk
0207 *** 6072

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

90
DL
DENTONS SECRETARIES LIMITED
Corporate secretarySince 7 Dec 2017
No dataNo verification data
AR
ABADAN, Rushad
DirectorSince 16 Jun 2022
Not verifiedDue by 17 Jun 2026
BM
BEGBIE, Alexander Hugh Mccormack
DirectorSince 1 Oct 2020
Not verifiedDue by 17 Jun 2026
CJ
CRUICKSHANK, Judith
DirectorSince 1 Sep 2022
Not verifiedDue by 17 Jun 2026
+86 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n****@**********.org.uk
0207 *** 6072

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

280
Termination director company with name termination date
12 Feb 2026OFFICERS
Resolution
24 Jun 2025RESOLUTION
Confirmation statement with no updates
16 Jun 2025CONFIRMATION-STATEMENT
Change person director company with change date
11 Jun 2025OFFICERS
Change person director company with change date
6 Jun 2025OFFICERS
+275 more filings on record

Mortgages

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Properties owned
Mortgage filings
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Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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