SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED was incorporated 50 years ago on 07/09/1973 and has the registered number: SC053939. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED - GLASGOW

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 NELSON MANDELA PLACE
GLASGOW
G2 1BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES RUSHBROOK Secretary 2015-08-20 CURRENT
MR DYLAN MINTO Aug 1980 British Director 2018-09-30 CURRENT
RICHARD JAMES KAY MUIR May 1939 British Director RESIGNED
JAMES FINLAY LIMITED Secretary RESIGNED
MR GEORGE DAVID CLARK Apr 1958 British Secretary 1998-01-01 UNTIL 2015-08-20 RESIGNED
MS CATRIONA MACINNES SMITH Oct 1963 Secretary 1996-01-01 UNTIL 1998-01-01 RESIGNED
COLIN SWANSTON Aug 1957 British Director 1995-08-01 UNTIL 2003-07-11 RESIGNED
BRUCE JOHN MATTHEWS Dec 1967 Irish Director 2003-02-28 UNTIL 2003-04-24 RESIGNED
JAMES RITCHIE STRACHAN Jul 1933 British Director 1990-03-28 UNTIL 1995-12-29 RESIGNED
JONATHAN MURGATROYD SPENCE Oct 1960 British Director 1996-01-01 UNTIL 2004-12-31 RESIGNED
STEPHEN ERROL SMITH Jul 1968 British Director 2004-07-01 UNTIL 2009-02-25 RESIGNED
GORDON CRAIG RENNIE Mar 1942 British Director 1990-03-28 UNTIL 2008-03-31 RESIGNED
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 1996-01-01 UNTIL 2015-10-02 RESIGNED
MR CHARLES BEAUFORT PRICE Nov 1945 British Director 1997-01-07 UNTIL 2003-11-01 RESIGNED
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN Sep 1963 British Director 2016-09-07 UNTIL 2018-07-27 RESIGNED
MR MURRAY OUTTERSON Feb 1939 British Director 1990-03-28 UNTIL 1995-12-29 RESIGNED
MR ALAN WATT WEBSTER Aug 1949 British Director 2002-03-25 UNTIL 2004-01-20 RESIGNED
SUSAN MARION HINTON-SMITH May 1963 British Director 2004-12-10 UNTIL 2007-06-01 RESIGNED
DONALD ESKDALE MACINTOSH Jun 1929 British Director RESIGNED
JOHN MUNGO INGLEBY Oct 1941 British Director 1990-03-28 UNTIL 1994-10-14 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2015-08-19 UNTIL 2018-09-30 RESIGNED
MRS ANN ELIZABETH DOWNIE Jan 1955 British Director 2000-01-05 UNTIL 2014-07-18 RESIGNED
MR IAN COWIE Jul 1960 British Director 2018-07-27 UNTIL 2021-06-07 RESIGNED
ANTHONY CHARLES CORFIELD Sep 1965 British Director 2003-04-24 UNTIL 2004-12-10 RESIGNED
MR PETER GRAHAM CORDREY Jun 1947 British Director 1996-01-01 UNTIL 1996-12-31 RESIGNED
MR GEORGE DAVID CLARK Apr 1958 British Director 2000-01-05 UNTIL 2014-07-18 RESIGNED
RICHARD GERALD CAPPER Dec 1941 British Director RESIGNED
MR JAMES GERRARD CANNON Oct 1954 British Director 2005-01-14 UNTIL 2016-09-07 RESIGNED
MR TIMOTHY PAUL BARNES May 1959 British Director 2004-02-26 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shawbrook Bank Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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