LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED was incorporated 38 years ago on 10/05/1985 and has the registered number: SC093252. The accounts status is FULL and accounts are next due on 30/09/2024.

LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - GLASGOW

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

110 ST VINCENT STREET
GLASGOW
G2 4QR

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED (until 23/09/2013)
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BIDDLE Mar 1985 British Director 2023-04-06 CURRENT
MR ALAN JOHN CORSON Mar 1982 British Director 2023-04-06 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2024-01-23 CURRENT
MRS VICTORIA LOUISE BAKER Mar 1978 British Director 2023-04-06 CURRENT
MR CHRISTOPHER LORING Mar 1979 British Director 2023-04-06 CURRENT
MR DAVID DERMOT HENNESSEY Secretary 2016-09-28 UNTIL 2024-01-08 RESIGNED
MISS VICTORIA SMITH May 1972 British Director 2016-01-22 UNTIL 2023-06-20 RESIGNED
RONALD NICOL MCINTYRE May 1942 British Director 1999-07-22 UNTIL 2008-12-31 RESIGNED
MR BEN STEPHENSON Apr 1981 British Director 2019-11-07 UNTIL 2023-04-19 RESIGNED
MR JOHN ANDREW SPENCE Jan 1951 British Director 1996-10-18 UNTIL 2000-09-20 RESIGNED
MR CRAIG CAMERON Apr 1959 British Secretary 1990-05-01 UNTIL 1991-08-23 RESIGNED
MR LAURENCE JOHN EDWARDS Secretary 2010-03-01 UNTIL 2012-07-10 RESIGNED
MR PAUL GITTINS Secretary 2012-07-10 UNTIL 2016-09-28 RESIGNED
ALEXANDER DOUGLAS PEEBLES Aug 1947 British Secretary RESIGNED
GORDON CAMPBELL SMITH May 1946 British Director RESIGNED
KARINA TRUDY MCTEAGUE May 1962 Secretary 2003-12-01 UNTIL 2008-11-03 RESIGNED
MRS ANNE-MARIE TOPPING Aug 1981 Secretary 2008-11-03 UNTIL 2010-03-01 RESIGNED
JEREMY WILLIAM FRASER May 1962 Secretary 1991-08-23 UNTIL 2003-11-30 RESIGNED
ERIC WILSON Jul 1935 British Director RESIGNED
MR GORDON FERGUSON May 1963 British Director 2009-10-30 UNTIL 2020-11-30 RESIGNED
MR MARTIN JOHN COOPER Jan 1966 British Director 2012-07-31 UNTIL 2016-01-22 RESIGNED
MR ALASTAIR COX DEMPSTER Jun 1940 British Director 1992-06-22 UNTIL 1998-06-30 RESIGNED
MR EDWARD MICHAEL GEORGE ETTERSHANK Aug 1947 British Director 2002-06-28 UNTIL 2008-10-17 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1992-05-15 UNTIL 1993-08-20 RESIGNED
MR MANUS JOSEPH FULLERTON Apr 1949 British Director 2005-02-09 UNTIL 2009-10-30 RESIGNED
MR IAN DAVID LOMAS Oct 1959 British Director 2008-11-24 UNTIL 2014-04-30 RESIGNED
CHARLES MARSHALL LOVE Oct 1945 British Director 1990-02-19 UNTIL 1992-06-03 RESIGNED
MS GWYNNE MASTER Aug 1959 Irish,American Director 2021-04-07 UNTIL 2023-04-11 RESIGNED
MR DAVID HOWAT STEWART Oct 1945 British Director 1993-08-20 UNTIL 1996-04-30 RESIGNED
MR DAVID ALLAN METCALFE Sep 1966 British Director 2009-11-24 UNTIL 2010-05-25 RESIGNED
ERNEST HUME MURRAY Jul 1942 British Director 1991-09-23 UNTIL 1997-05-30 RESIGNED
PETER ROWLEY NESTOR-SHERMAN Mar 1952 British Director 1999-01-28 UNTIL 2002-04-10 RESIGNED
ALEXANDER DOUGLAS PEEBLES Aug 1947 British Director RESIGNED
LADY, CBE SUSAN ILENE RICE Mar 1946 American Director 2000-10-02 UNTIL 2009-10-30 RESIGNED
MR JOHN FREDERICK ROBSON Aug 1957 British Director 2014-04-30 UNTIL 2015-06-30 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2010-05-25 UNTIL 2012-05-30 RESIGNED
MR CRAIG CAMERON Apr 1959 British Director 1990-06-29 UNTIL 1999-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Commercial Finance Limited 2016-04-06 Oxon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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