Company
Edinburgh Asset Finance Limited
Edinburgh Asset Finance Limited is an active UK company (number SC451837), incorporated 2013, with 4 current directors including Douglas James Voas and Lorne Mills Callaghan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2013
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Collier Mitchinson
50-75% shares · notified 2016-06-08 - James Collier Mitchinson ceased 2025-05-22
25-50% shares · notified 2019-10-21 - Ross James Mitchinson ceased 2026-03-06
25-50% shares · notified 2025-05-22 - The Linburn Group LTD. ceased 2019-10-21
25-50% shares · notified 2016-06-08
Group
- Edinburgh Asset Finance Limited
is controlled by Neil Collier Mitchinson
Evidence
active 50-75% shares · notified 2016-06-08 · source: Companies House PSC register
Ultimately controlled by Neil Collier Mitchinson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lorne Mills Callaghan Director · appointed 2016
- James Collier Mitchinson Director · appointed 2013
- Douglas James Voas Director · appointed 2025
- Neil Collier Mitchinson Director · appointed 2013
Directors past 6 years
- Lorne Mills Callaghan Director · appointed 2016
- James Collier Mitchinson Director · appointed 2013
- Neil Collier Mitchinson Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Lorne Mills Callaghan Director · appointed 2016
- Douglas James Voas Director · appointed 2025
Portfolio (2)
- James Collier Mitchinson Director · appointed 2013
- Neil Collier Mitchinson Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC451837
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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