BRITISH LINEN LEASING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRITISH LINEN LEASING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRITISH LINEN LEASING LIMITED was incorporated 52 years ago on 22/12/1971 and has the registered number: SC049669. The accounts status is FULL and accounts are next due on 30/11/2024.
BRITISH LINEN LEASING LIMITED was incorporated 52 years ago on 22/12/1971 and has the registered number: SC049669. The accounts status is FULL and accounts are next due on 30/11/2024.
BRITISH LINEN LEASING LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-10-25 | CURRENT | ||
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2022-01-13 | CURRENT |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2013-05-29 | CURRENT |
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2013-05-29 | CURRENT |
MR KEVIN TURNER | Aug 1964 | British | Director | 2015-09-23 | CURRENT |
JAMES OWEN TRACE | Aug 1963 | British | Director | 2011-04-18 UNTIL 2013-05-29 | RESIGNED |
JOHN ALASTAIR WIGHT | Dec 1949 | British | Director | 1998-07-01 UNTIL 1999-06-29 | RESIGNED |
MRS JUDITH ANGELA HOLME | Apr 1965 | British | Director | 2009-06-30 UNTIL 2011-12-09 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | RESIGNED | |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-01-20 UNTIL 2008-02-27 | RESIGNED |
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
ALEXANDER DOUGLAS PEEBLES | Aug 1947 | British | Director | 1991-08-01 UNTIL 1998-07-15 | RESIGNED |
ALEXANDER DAVID NICOL | Jul 1938 | British | Director | RESIGNED | |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 1991-08-01 UNTIL 1997-12-19 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
JOHN MCCABE | Aug 1949 | British | Director | RESIGNED | |
MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2002-12-16 UNTIL 2004-04-30 | RESIGNED |
JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | RESIGNED | ||
RAYMOND NIXON | Sep 1950 | British | Secretary | 1999-11-17 UNTIL 2000-05-31 | RESIGNED |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-09-03 UNTIL 2017-10-25 | RESIGNED | ||
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 UNTIL 2013-09-03 | RESIGNED |
JOYCE FERRIE | Apr 1959 | British | Secretary | 1998-05-13 UNTIL 1999-11-17 | RESIGNED |
MR THOMAS BENNIE | Nov 1932 | British | Director | 1992-12-23 UNTIL 1998-07-01 | RESIGNED |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 1999-07-05 UNTIL 2005-03-07 | RESIGNED |
ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-02-27 UNTIL 2009-01-16 | RESIGNED |
MR JONATHAN SCOTT FOSTER | Oct 1958 | British | Director | 2013-02-19 UNTIL 2015-03-05 | RESIGNED |
BRIAN COLIN DONALDSON | Nov 1957 | British | Director | 1999-07-05 UNTIL 2000-02-25 | RESIGNED |
STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1997-09-01 UNTIL 1998-07-01 | RESIGNED |
MR KEVIN CHARLES HARRIS | Dec 1967 | British | Director | 2013-05-29 UNTIL 2015-09-30 | RESIGNED |
IAN FORBES BROWN | Mar 1929 | British | Director | RESIGNED | |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2001-05-11 UNTIL 2002-12-31 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
NIGEL LOCKWOOD BOWMAN | Jun 1948 | British | Director | 1994-09-13 UNTIL 1998-07-01 | RESIGNED |
MRS ELIZABETH JANE HERMAN | Sep 1960 | British | Director | 1998-07-01 UNTIL 1999-07-05 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2013-05-29 | RESIGNED |
DEREK ROBERT SCOTT LAMOND | Oct 1958 | British | Director | 1998-07-01 UNTIL 2000-03-30 | RESIGNED |
JAMES MCMICKEN YOUNG | Oct 1925 | British | Director | RESIGNED | |
PETER WYNFORD WEST | May 1944 | British | Director | 1994-09-13 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |