MOTOR FINANCE SCOTLAND LTD - LIVINGSTON


Company Profile Company Filings

Overview

MOTOR FINANCE SCOTLAND LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
MOTOR FINANCE SCOTLAND LTD was incorporated 4 years ago on 06/04/2020 and has the registered number: SC658805. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOTOR FINANCE SCOTLAND LTD - LIVINGSTON

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

FAIRWAYS BUSINESS PARK
LIVINGSTON
EH54 8AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HIGGINS Jan 1989 British Director 2023-08-28 CURRENT
MISS NICOLE LORRAINE MCMUNNIGAL Aug 1994 British Director 2020-04-06 CURRENT
MR JOHN HUGH MACFADYEN Jan 1958 British Director 2020-04-06 UNTIL 2022-09-06 RESIGNED
MR GAVIN NORMAN MACFADYEN Mar 1985 British Director 2020-04-06 UNTIL 2022-09-06 RESIGNED
MR ANDREW JOHN SHAW Dec 1971 British Director 2022-09-08 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Higgins 2023-08-28 1/1989 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Hugh Macfadyen 2022-08-01 - 2022-08-11 1/1958 Doune   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Gavin Norman Macfadyen 2022-08-01 - 2022-08-11 3/1985 Doune   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr John Hugh Macfadyen 2020-04-06 - 2022-04-19 1/1958 Doune   Right to appoint and remove directors
Mr Gavin Norman Macfadyen 2020-04-06 - 2022-04-19 3/1985 Doune   Right to appoint and remove directors
Miss Nicole Lorraine Mcmunnigal 2020-04-06 8/1994 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDITAS FINANCIAL SOLUTIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW LOOK LOANS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CARFINANCE4ME LTD LEEDS Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
ROCKET FINANCIAL SOLUTIONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREDITAS LETTINGS LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREDITAS FINANCIAL HOLDINGS LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUNSTALL VALE FINANCE LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREDITAS FINANCIAL SOLUTIONS (SOUTH EAST) LIMITED GUISELEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CREDITAS COMMERCIAL LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CREDITAS FINANCIAL SOLUTIONS (EAST) LIMITED GUISELEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREDITAS FINANCIAL SOLUTIONS (DIRECT) LIMITED GUISELEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREDITAS FINANCIAL SOLUTIONS (ACCEPTANCES) LIMITED GUISELEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDITAS FINANCIAL SOLUTIONS (SERVICES) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CASTLE PAINT LTD DOUNE SCOTLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
JUMP START MOTOR FINANCE LIMITED DOUNE SCOTLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Motor Finance Scotland Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £-1,086 equity
Motor Finance Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £-18,463 equity
Motor Finance Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-12-2020 £-2,065 equity

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