LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LONDON & SCOTTISH INVESTMENT FINANCE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREDENTIAL LOTHIAN LIMITED (until 02/02/2015)
UBERIOR VENTURES CREDENTIAL LIMITED (until 27/08/2010)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2010-09-30 CURRENT
PETER MCGURN Oct 1938 British Director 2010-09-30 CURRENT
DAVID SUTHERLAND OVENS Nov 1972 British Director 2006-03-28 UNTIL 2006-06-05 RESIGNED
JAMIE MACNAMARA Jul 1975 British Director 2006-03-28 UNTIL 2006-06-05 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2006-03-28 UNTIL 2007-08-31 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2006-06-05 UNTIL 2010-09-30 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2010-09-30 UNTIL 2017-05-03 RESIGNED
IAIN LIDDELL DUNCAN May 1943 British Director 2010-09-30 UNTIL 2021-12-04 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2013-09-05 UNTIL 2019-12-01 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2006-06-05 UNTIL 2010-09-30 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2007-08-31 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Barrie Clapham 2016-04-06 9/1951 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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