Edinburgh Alternative Finance Limited
Company SC468392 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Crombie, Alexander Maxwell, Sir Director · appointed 2018
- Stuart Burgoyne Lunn Director · appointed 2014
- John Graham Gunn Reid Director · appointed 2019
- Audrey Ann Weir Director · appointed 2019
Directors past 6 years
- Crombie, Alexander Maxwell, Sir Director · appointed 2018
- Stuart Burgoyne Lunn Director · appointed 2014
- John Graham Gunn Reid Director · appointed 2019
- Audrey Ann Weir Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Audrey Ann Weir Director · appointed 2019
Portfolio (3)
- Crombie, Alexander Maxwell, Sir Director · appointed 2018
- Stuart Burgoyne Lunn Director · appointed 2014
- John Graham Gunn Reid Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Magic Monkey Films LTD 1 shared director
- Apollo Informal Investments Limited 1 shared director
- Edinburgh Alternative Lending Limited 1 shared director
- Amiqus Resolution Limited 1 shared director
- EAL Lending Limited 1 shared director
- EAL Wholesale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC468392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- William Dobbie
25-50% shares, 25-50% voting · notified 2016-04-06 - Stuart Burgoyne Lunn
25-50% shares, 25-50% voting · notified 2025-04-17 - Stuart Burgoyne Lunn ceased 2022-08-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- John Graham Gunn Reid Director · appointed 2019
- Audrey Ann Weir Director · appointed 2019
- Crombie, Alexander Maxwell, Sir Director · appointed 2018
- Stuart Burgoyne Lunn Director · appointed 2014
Show 3 former officers
- William Stephen Pearson Director · appointed 2023 · resigned 2024
- Paul Robert Chowdhry Director · appointed 2017 · resigned 2018
- William Dobbie Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record