CAPITAL LEASING (EDINBURGH) LIMITED

Accounts Submitted 3 Oct 2017

Confirmation Statement Submitted 16 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 29 resigned

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						Status
David Dermot Hennessey	Secretary	Unknown	Unknown	—	1 Sept 2016	Active
James Owen Trace	Director	British	England	62	18 Apr 2011	Active
Jeremy Edward Nicholas Butcher	Director	British	United Kingdom	48	13 Feb 2015	Active
Jonathan Stewart Roberts	Director	British	United Kingdom	52	1 Sept 2016	Active

Shareholders

Shareholders (1)


British Linen Leasing Limited	100.0%	100	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Linen Leasing Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRITISH LINEN LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CAPITAL LEASING (EDINBURGH) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 May 2019	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(3 pages)
4 Sept 2018	Resolution	Resolutions	View(1 page)
4 Sept 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
4 Sept 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)