BRITISH LINEN LEASING (LONDON) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRITISH LINEN LEASING (LONDON) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRITISH LINEN LEASING (LONDON) LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: SC097232. The accounts status is FULL and accounts are next due on 31/07/2024.
BRITISH LINEN LEASING (LONDON) LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: SC097232. The accounts status is FULL and accounts are next due on 31/07/2024.
BRITISH LINEN LEASING (LONDON) LIMITED - EDINBURGH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2013-05-29 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-07 | CURRENT | ||
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2022-01-13 | CURRENT |
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2013-05-29 | CURRENT |
MR KEVIN TURNER | Aug 1964 | British | Director | 2015-09-23 | CURRENT |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 UNTIL 2013-09-03 | 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 2017-11-07 | RESIGNED | ||
JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | RESIGNED | ||
JOYCE FERRIE | Apr 1959 | British | Secretary | 1998-06-12 UNTIL 1999-11-17 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
EDWARD JAMES MORRISON | Aug 1952 | British | Director | 2004-01-20 UNTIL 2008-04-14 | RESIGNED |
JAMES OWEN TRACE | Aug 1963 | British | Director | 2011-04-18 UNTIL 2013-05-29 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
MR KEVIN CHARLES HARRIS | Dec 1967 | British | Director | 2013-05-29 UNTIL 2015-09-30 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | 1989-03-06 UNTIL 1997-08-31 | RESIGNED |
MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2003-04-01 UNTIL 2004-04-30 | RESIGNED |
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
ALEXANDER DAVID NICOL | Jul 1938 | British | Director | RESIGNED | |
JAMES MCMICKEN YOUNG | Oct 1925 | British | Director | 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 JUDITH ANGELA HOLME | Apr 1965 | British | Director | 2009-06-30 UNTIL 2011-12-09 | RESIGNED |
MRS ELIZABETH JANE HERMAN | Sep 1960 | British | Director | 1998-07-01 UNTIL 1999-07-05 | RESIGNED |
ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-04-14 UNTIL 2009-01-16 | RESIGNED |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 1999-07-05 UNTIL 2005-03-07 | RESIGNED |
MR PHILIP JAMES HAN | Dec 1962 | British | Director | 2003-04-01 UNTIL 2003-11-12 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2013-05-29 | RESIGNED |
MR JONATHAN SCOTT FOSTER | Oct 1958 | British | Director | 2013-03-06 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 |
IAN FORBES BROWN | Mar 1929 | British | Director | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Linen Leasing Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |