BRITISH LINEN LEASING (LONDON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC097232. The registration start date is February 11, 1986. The current status is Active.
Company Number | SC097232 |
Company Name | BRITISH LINEN LEASING (LONDON) LIMITED |
Registered Address |
The Mound Edinburgh EH1 1YZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-02-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2017-02-21 |
Returns Last Update | 2016-01-24 |
Confirmation Statement Due Date | 2021-03-07 |
Confirmation Statement Last Update | 2020-01-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
THE MOUND |
Post Town | EDINBURGH |
Post Code | EH1 1YZ |
Entity Name | Office Address |
---|---|
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
PRESTONFIELD INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ |
HBOS FINAL SALARY TRUST LIMITED | The Mound, Edinburgh, EH1 1YZ |
UBERIOR EUROPE LIMITED | The Mound, Edinburgh, EH1 1YZ |
UBERIOR CO-INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR (MOORFIELD) LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR ENA LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR FUND INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR EQUITY LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR VENTURES LIMITED | The Mound, Edinburgh, EH1 1YZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 3 September 2013 |
/ |
|
DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | July 1964 / 29 May 2013 |
British / England |
Chartered Accountant |
TURNER, John Robert | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | October 1964 / 29 May 2013 |
British / United Kingdom |
Director |
TURNER, Kevin | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | August 1964 / 23 September 2015 |
British / United Kingdom |
Director |
FERRIE, Joyce | Secretary (Resigned) | 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX | / 12 June 1998 |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 June 2000 |
/ |
|
NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / 17 November 1999 |
/ |
|
ROBERTSON, John William | Secretary (Resigned) | 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS | / |
/ |
|
BALLINGALL, Stuart James | Director (Resigned) | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU | March 1964 / 15 January 2007 |
British / |
Chartered Accountant |
BARCLAY, William Gordon | Director (Resigned) | The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE | June 1947 / 11 May 2001 |
British / |
Director |
BROWN, Ian Fenton | Director (Resigned) | 22 Cammo Gardens, Edinburgh, EH4 8EQ | March 1929 / |
British / |
Banker |
BROWNING, James Robin, Professor | Director (Resigned) | 7 Blackford Hill Grove, Edinburgh, EH9 3HA | July 1939 / 1 September 1997 |
British / |
Banker |
CHESSMAN, Steven David Russell | Director (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | September 1963 / 27 August 2010 |
British / England |
Sales Director |
DONALDSON, Brian Colin | Director (Resigned) | 17 Braehead Crescent, Edinburgh, Midlothian, EH4 6BP | November 1957 / 5 July 1999 |
British / |
Accountant |
FOSTER, Jonathan Scott | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | October 1958 / 6 March 2013 |
British / United Kingdom |
Chartered Accountant |
GRACE, Adrian Thomas | Director (Resigned) | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN | May 1963 / 14 April 2008 |
British / |
Managing Director |
GRIFFITHS, Michael John David | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | February 1949 / 18 April 2011 |
British / United Kingdom |
Director |
HAN, Philip James | Director (Resigned) | 124 Mather Avenue, Liverpool, Merseyside, L18 7HB | December 1962 / 1 April 2003 |
British / England |
A Director |
HARE, Robert Brown | Director (Resigned) | 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX | September 1960 / 5 July 1999 |
British / |
Baker |
HARRIS, Kevin Charles | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | December 1967 / 29 May 2013 |
British / United Kingdom |
Director |
HERMAN, Elizabeth Jane | Director (Resigned) | 4 Gardiner Grove, Edinburgh, EH4 3RT | September 1960 / 1 July 1998 |
British / |
Accountant |
HOLME, Judith Angela | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | April 1965 / 30 June 2009 |
British / United Kingdom |
Head Of Finance |
MCCABE, John | Director (Resigned) | 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT | August 1949 / |
British / United Kingdom |
Banker |
MORRISON, Edward James | Director (Resigned) | 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF | August 1952 / 20 January 2004 |
British / |
Banker |
MORRISSEY, John Michael | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | April 1961 / 30 June 2009 |
British / England |
Chartered Accountant |
NICOL, Alexander David | Director (Resigned) | 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG | July 1938 / |
British / |
Banker |
REID, George Gibson | Director (Resigned) | 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA | December 1968 / 20 January 2004 |
British / |
Accountant |
RITCHIE, Carol Ann | Director (Resigned) | 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW | January 1959 / 1 April 2003 |
British / England |
Chief Accountant |
SANDERSON, Eric Fenton | Director (Resigned) | 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR | October 1951 / 6 March 1989 |
British / United Kingdom |
Banker |
STAPLES, Martin Kenneth | Director (Resigned) | 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB | February 1973 / 4 January 2006 |
British / Scotland |
Accountant |
TRACE, James Owen | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | August 1963 / 18 April 2011 |
British / England |
Senior Manager |
WEBSTER, Alistair Linn | Director (Resigned) | 7 Ettrick Road, Edinburgh, EH10 5BJ | October 1953 / 20 January 2004 |
British / Scotland |
Accountant |
YOUNG, James Mcmicken | Director (Resigned) | 23 Succoth Park, Edinburgh, Midlothian, EH12 6BX | October 1925 / |
British / |
Banker |
Post Town | EDINBURGH |
Post Code | EH1 1YZ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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