LDF OPS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LDF OPS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LDF OPS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LDF OPS LIMITED - GLASGOW

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 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 58
GLASGOW
G2 7DA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST INDEPENDENT FINANCE LIMITED (until 22/08/2017)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS SAMUEL RUTHERFORD Secretary 2019-08-14 CURRENT
MR DOUGLAS BANKS Apr 1969 English Director 2022-04-26 CURRENT
MR THOMAS OTTE May 1955 American Director 2022-03-11 CURRENT
THOMAS ANDREW DAVIES May 1971 British Director 2015-11-17 CURRENT
MR KEVIN BERRY Aug 1991 American Director 2022-03-11 CURRENT
MRS YVONNE ROSS Oct 1960 Director 2004-06-18 UNTIL 2014-10-21 RESIGNED
MR DAVID ALISTAIR INGHAM Mar 1955 British Director 2004-06-18 UNTIL 2012-05-31 RESIGNED
MR ALLAN WARREN ROSS Sep 1961 Scottish Director 1999-08-10 UNTIL 2019-09-30 RESIGNED
MRS CAROLINE RICHARDSON Aug 1974 British Virgin Islander Director 2020-06-26 UNTIL 2020-09-29 RESIGNED
HENRY MARSHALL HOUSTON Apr 1947 British Director 2001-04-01 UNTIL 2001-04-01 RESIGNED
MR DAVID ANDREW REID Sep 1957 British Director 2011-05-16 UNTIL 2015-11-17 RESIGNED
ROBIN DAVIDSON MURRAY Jan 1955 British Director 2004-06-18 UNTIL 2009-10-01 RESIGNED
MR DEREK MONEY Jun 1965 British Director 2004-06-18 UNTIL 2015-11-17 RESIGNED
MR MICHAEL MCGOWAN Jul 1957 British Director 2004-06-18 UNTIL 2013-05-09 RESIGNED
MR RICHARD JAMES MCDOUGALL Jan 1980 British Director 2015-11-17 UNTIL 2018-06-28 RESIGNED
JAMES ANDREW MACKIE May 1952 British Director 2002-01-01 UNTIL 2003-01-01 RESIGNED
ALISTAIR JOHN LAING Jan 1961 British Director 2004-06-18 UNTIL 2006-10-26 RESIGNED
GORDON JAMES PETER KINNIBURGH Jan 1963 British Director 2001-01-30 UNTIL 2001-11-25 RESIGNED
MR JOHN CALUM MORRISON Aug 1952 British Director 2007-12-14 UNTIL 2015-11-17 RESIGNED
MRS YVONNE ROSS Oct 1960 Secretary 1999-08-10 UNTIL 2004-05-01 RESIGNED
MRS PAMELA-ANN JEAN GRAHAM British Secretary 2004-05-01 UNTIL 2015-11-17 RESIGNED
DOUGLAS WILLIAM ANDERSON May 1959 British Director 1999-11-01 UNTIL 2001-01-01 RESIGNED
MICHAEL IAIN FINDEN Nov 1969 British Director 2004-06-18 UNTIL 2015-11-17 RESIGNED
MR JAMES FELTON Nov 1990 British Director 2020-06-26 UNTIL 2022-04-25 RESIGNED
ROBIN JAMES HALLIDAY DUNCAN Jan 1950 British Director 1999-11-01 UNTIL 2001-01-01 RESIGNED
MR ROBIN JAMES HALLIDAY DUNCAN Jan 1950 British Director 2004-06-18 UNTIL 2015-11-17 RESIGNED
MR THOMAS HENRY ANDERSON DEMPSTER Mar 1952 British Director 2001-06-01 UNTIL 2001-06-01 RESIGNED
MR THOMAS HENRY ANDERSON DEMPSTER Mar 1952 British Director 2004-06-18 UNTIL 2015-11-17 RESIGNED
MR CARL MARK D'AMMASSA Oct 1973 British Director 2019-07-25 UNTIL 2020-03-04 RESIGNED
MR RAYMOND ANTHONY CORCORAN Aug 1971 British Director 2016-06-13 UNTIL 2020-06-18 RESIGNED
MRS YVONNE ROSS Oct 1960 Director 1999-08-10 UNTIL 2004-05-01 RESIGNED
KATHERINE JANE APPLEWHITE Feb 1980 British Director 2015-11-17 UNTIL 2019-09-06 RESIGNED
PETER STUART ALDERSON Feb 1959 British Director 2015-11-17 UNTIL 2019-07-31 RESIGNED
MR. PHILIP MICHAEL BRERETON Apr 1976 British Director 2015-11-17 UNTIL 2020-05-22 RESIGNED
MR ANDREW GADSBY Jul 1966 British Director 2020-06-26 UNTIL 2021-11-18 RESIGNED
MR. CHRISTOPHER HEELEY Oct 1978 British Director 2015-11-17 UNTIL 2020-06-29 RESIGNED
MR ROSS RUTHERFORD Jan 1986 British Director 2014-10-14 UNTIL 2015-11-17 RESIGNED
MR GEOFFREY WILLIAM RUSSON Nov 1946 British Director 2006-11-22 UNTIL 2011-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldf Group Finance Limited 2016-04-06 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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