CAPITAL LEASING LIMITED - EDINBURGH


Overview

CAPITAL LEASING LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAPITAL LEASING LIMITED was incorporated 45 years ago on 16/08/1978 and has the registered number: SC065637. The accounts status is FULL.

CAPITAL LEASING LIMITED - EDINBURGH

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 / 7 31/07/2016

Registered Office

EY ATRIA ONE
EDINBURGH
EH3 8EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-08-30 CURRENT
MR JEREMY EDWARD NICHOLAS BUTCHER Mar 1977 British Director 2015-02-13 CURRENT
MR JONATHAN STEWART ROBERTS Dec 1973 British Director 2016-08-30 CURRENT
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 CURRENT
JAMES MCMICKEN YOUNG Oct 1925 British Director RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 1999-07-05 UNTIL 2005-03-07 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director 1989-03-06 UNTIL 1997-08-31 RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2012-01-18 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
MISS EMMA LOUISE LAWRENCE Jul 1982 British Director 2015-02-13 UNTIL 2016-02-01 RESIGNED
MRS ELIZABETH JANE HERMAN Sep 1960 British Director 1998-07-01 UNTIL 1999-07-05 RESIGNED
JOHN MCCABE Aug 1949 British Director RESIGNED
EDWARD JAMES MORRISON Aug 1952 British Director 2004-01-20 UNTIL 2008-04-14 RESIGNED
MR PAUL GITTINS British Secretary 2000-06-01 UNTIL 2016-08-30 RESIGNED
JOYCE FERRIE British Secretary 1998-06-12 UNTIL 1999-11-17 RESIGNED
JOHN WILLIAM ROBERTSON British Secretary RESIGNED
RAYMOND NIXON British Secretary 1999-11-17 UNTIL 2000-05-31 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-02-13 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
ALEXANDER DAVID NICOL Jul 1938 British Director RESIGNED
BRIAN COLIN DONALDSON Nov 1957 British Director 1999-07-05 UNTIL 2000-02-25 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2002-03-15 UNTIL 2002-12-31 RESIGNED
LEE LAWRENCE BARNSLEY Feb 1960 British Director 2001-04-23 UNTIL 2001-11-23 RESIGNED
IAN FORBES BROWN Mar 1929 British Director RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2013-03-06 UNTIL 2015-03-05 RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-04-14 UNTIL 2009-01-16 RESIGNED
JOHN NELSON COPPARD May 1951 British Director 2002-03-15 UNTIL 2004-01-20 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1997-09-01 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Linen Leasing Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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