CAPITAL LEASING (EDINBURGH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAPITAL LEASING (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAPITAL LEASING (EDINBURGH) LIMITED was incorporated 42 years ago on 22/01/1982 and has the registered number: SC077293. The accounts status is FULL.

CAPITAL LEASING (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

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 2016-09-01 CURRENT
MR JEREMY EDWARD NICHOLAS BUTCHER Mar 1977 British Director 2015-02-13 CURRENT
MR JONATHAN STEWART ROBERTS Dec 1973 British Director 2016-09-01 CURRENT
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 CURRENT
JAMES MCMICKEN YOUNG Oct 1925 British Director RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-04-01 UNTIL 2004-04-30 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director RESIGNED
MISS EMMA LOUISE LAWRENCE Jul 1982 British Director 2015-02-13 UNTIL 2016-02-01 RESIGNED
ALEXANDER DAVID NICOL Jul 1938 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2011-12-09 RESIGNED
JOHN MCCABE Aug 1949 British Director RESIGNED
EDWARD JAMES MORRISON Aug 1952 British Director 2004-01-20 UNTIL 2008-02-27 RESIGNED
MR PAUL GITTINS British Secretary 2000-06-01 UNTIL 2016-09-01 RESIGNED
JOYCE FERRIE British Secretary 1998-05-13 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 MARK JAMES SANDREY Jun 1971 British Director 2014-01-22 UNTIL 2015-03-10 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 1999-07-05 UNTIL 2005-03-07 RESIGNED
MRS ELIZABETH JANE HERMAN Sep 1960 British Director 1998-07-01 UNTIL 1999-07-05 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-02-13 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2001-05-11 UNTIL 2002-12-31 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1997-09-01 UNTIL 1998-07-01 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2003-04-01 UNTIL 2003-11-12 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2013-03-06 UNTIL 2015-03-05 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2011-12-09 UNTIL 2014-01-22 RESIGNED
BRIAN COLIN DONALDSON Nov 1957 British Director 1999-07-05 UNTIL 2000-02-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL BANK LEASING 7 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 10 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 4 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 1 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 5 LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITAL BANK LEASING 3 LIMITED LONDON ... FULL 64910 - Financial leasing
CAPITAL BANK LEASING 6 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 9 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 11 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 2 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL BANK LEASING 12 LIMITED EDINBURGH Active FULL 64910 - Financial leasing
CAPITAL BANK LEASING 8 LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
FLEXIFLY LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL LEASING LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing
AGE SCOTLAND TRADING LIMITED EDINBURGH Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN LINE STEAMERS LIMITED (THE) EDINBURGH Active FULL 7499 - Non-trading company
NORTH CASTLE STREET (NOMINEES) LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
ERSKINE NOMINEES LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
STORNOWAY WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FALLAGO RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
MATTHEW COHEN AND ASSOCIATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 69102 - Solicitors
NEART NA GAOITHE OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
CONRAD (LILLYHALL) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
INVERGELDIE CONSERVATION LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate