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Home > England & Wales Companies > EDINBURGH PORTFOLIO LIMITED
Company Information for

EDINBURGH PORTFOLIO LIMITED

LONDON, ENGLAND, EC4M,
Company Registration Number
02419491
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Edinburgh Portfolio Ltd
EDINBURGH PORTFOLIO LIMITED was founded on 1989-09-04 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
EDINBURGH PORTFOLIO LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
PORTFOLIO FUND MANAGEMENT LIMITED03/09/2001
PORTFOLIO TRUST MANAGERS LIMITED24/01/1994
Filing Information
Company Number 02419491
Date formed 1989-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-31 12:11:00
Primary Source:Companies House
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Company Officers of EDINBURGH PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH FUND MANAGERS PLC
 Company Secretary 2001-09-12
SCOTT EDWARD MASSIE
 Director 2011-08-08
TENON NOMINEES LIMITED
 Director 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MACLEOD MACRAE
 Director 2001-07-13 2011-08-08
GARY ROBERT MARSHALL
 Director 2004-01-05 2011-08-08
GRAHAM MEIKLE BROCK
 Director 2001-07-13 2004-01-31
BRIAN WILLIAM NICHOLSON
 Director 2002-12-20 2003-11-30
JONATHON CHARLES HODESDON
 Director 2001-07-13 2003-11-14
MARK HARRIS
 Director 2002-02-27 2003-10-31
PAUL DARIUS TALBOT
 Director 1996-12-19 2003-03-10
NIGEL PATRICK WHITTINGHAM
 Director 2001-07-13 2003-03-10
IAIN ALASDAIR WATT
 Director 2001-07-13 2002-12-11
JAMES SMITH HAY
 Director 2001-07-13 2002-10-31
ALAN TOM MAIDMENT
 Director 1996-05-23 2001-11-09
ALAN TOM MAIDMENT
 Company Secretary 1996-01-26 2001-09-12
DAVID ANDREW FISCHEL
 Director 1996-01-26 2001-07-12
GRAEME JOHN GORDON
 Director 1996-05-23 2001-07-12
FARRELL BARRY SHER
 Director 1996-01-26 2001-07-12
AIDAN CHRISTOPHER SMITH
 Director 1996-01-26 2001-07-12
TIMOTHY PETER FRANCIS MILLER
 Director 1994-01-05 2000-09-05
JAMES HARRY SUTCLIFFE
 Director 1999-02-17 1999-11-08
RICHARD KEITH TIMBERLAKE
 Director 1991-09-04 1999-07-01
NICOLA ANNE MAXFIELD
 Company Secretary 1995-03-01 1996-01-26
NICOLA JOANNA BROOKSBANK
 Director 1994-01-05 1996-01-26
NICOLA ANNE MAXFIELD
 Director 1994-01-05 1996-01-26
ROBERT JAMES HOWE
 Company Secretary 1991-09-04 1995-03-01
CATHERINE MARGOT ATCHLEY
 Director 1994-01-05 1995-03-01
ROBERT JAMES HOWE
 Director 1991-09-04 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT EDWARD MASSIE ABERDEEN US HOLDINGS LIMITED Director 2013-06-24 CURRENT 2005-11-18 Dissolved 2014-01-03
SCOTT EDWARD MASSIE PROPERTY PARTNERS (WHITGIFT) LIMITED Director 2012-03-30 CURRENT 1987-02-23 Dissolved 2015-01-21
SCOTT EDWARD MASSIE ABERDEEN ESTATE MANAGERS LIMITED Director 2012-03-30 CURRENT 1997-01-28 Dissolved 2014-01-03
SCOTT EDWARD MASSIE MURRAY JOHNSTONE INTERNATIONAL LIMITED Director 2011-10-17 CURRENT 1989-02-15 Dissolved 2014-01-03
SCOTT EDWARD MASSIE MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Director 2011-10-17 CURRENT 1978-06-22 Dissolved 2014-01-03
SCOTT EDWARD MASSIE ABERDEEN ASSET VALUE INVESTORS LIMITED Director 2011-09-14 CURRENT 2001-08-28 Dissolved 2013-12-31
SCOTT EDWARD MASSIE ABERDEEN ASSET VALUE MANAGEMENT LIMITED Director 2011-09-14 CURRENT 2001-09-05 Dissolved 2013-12-31
SCOTT EDWARD MASSIE ASSET VALUE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-08-28 Dissolved 2013-12-31
SCOTT EDWARD MASSIE ARTHUR HOUSE (NO7) LIMITED Director 2008-10-01 CURRENT 1903-12-01 Dissolved 2013-12-31

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.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12DS01APPLICATION FOR STRIKING-OFF
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 10500000
2013-05-21AR0108/05/13 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-23AR0108/05/12 FULL LIST
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE
2011-08-08AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2011-08-08AP02CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED
2011-05-19AR0108/05/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-10AR0108/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH FUND MANAGERS PLC / 01/04/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-05-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-16363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-16288cSECRETARY'S CHANGE OF PARTICULARS / EDINBURGH FUND MANAGERS PLC / 17/01/2008
2008-02-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-04363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-05363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-18363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2004-05-24363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-02288bDIRECTOR RESIGNED
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-21225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-12-22288bDIRECTOR RESIGNED
2003-11-26288bDIRECTOR RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 33 THROGMORTON STREET LONDON EC2N 2BR
2003-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-05363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-15AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 64 LONDON WALL LONDON EC2M 5TP
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-28363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-13288aNEW DIRECTOR APPOINTED
2001-11-19225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-11-13288bSECRETARY RESIGNED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13353LOCATION OF REGISTER OF MEMBERS
2001-09-03CERTNMCOMPANY NAME CHANGED PORTFOLIO FUND MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 03/09/01
2001-08-08288aNEW DIRECTOR APPOINTED
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 PORTFOLIO 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 PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EDINBURGH PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH PORTFOLIO LIMITED
Trademarks
We have not found any records of EDINBURGH PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH PORTFOLIO 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 PORTFOLIO 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
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH PORTFOLIO 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 PORTFOLIO 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 PORTFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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