DSL BUSINESS FINANCE LTD -


Company Profile Company Filings

Overview

DSL BUSINESS FINANCE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
DSL BUSINESS FINANCE LTD was incorporated 30 years ago on 03/08/1993 and has the registered number: SC145739. The accounts status is SMALL and accounts are next due on 31/12/2024.

DSL BUSINESS FINANCE LTD -

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 DAVA STREET
G51 2JA

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPING STRATHCLYDE LIMITED (until 04/06/2014)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA ANDREWS Jul 1967 British Director 2021-12-13 CURRENT
MR MARTIN AVILA Jun 1981 Scottish Director 2021-08-20 CURRENT
MRS LESLEY MARIE WOOD Nov 1970 British Director 2017-08-25 CURRENT
MS ELIZABETH LOUISE YOUNG Mar 1985 Scottish Director 2023-08-18 CURRENT
MR STUART MITCHELL YUILL Jul 1958 British Director 2011-05-06 CURRENT
MRS JOANNE ELIZABETH SEAGRAVE Secretary 2023-11-15 CURRENT
MS AILSA ELIZABETH CLOSE Nov 1963 British Secretary 2003-09-01 UNTIL 2004-11-26 RESIGNED
MR GRAHAM LAWRENCE MOCHAN Sep 1950 British Director 1997-03-03 UNTIL 2002-02-14 RESIGNED
JAMES SMITH MOFFAT Dec 1941 British Director 1993-09-20 UNTIL 1994-11-28 RESIGNED
MR IAN MITCHELL Oct 1963 Uk Director 2019-05-31 UNTIL 2021-05-10 RESIGNED
AMANDA MCLEAN Oct 1965 British Director 1995-09-18 UNTIL 2002-02-08 RESIGNED
JACK MCGOWAN Mar 1935 British Director 1998-05-06 UNTIL 2000-02-06 RESIGNED
CHARLES MCCAFFERTY Jun 1937 British Director 2000-05-03 UNTIL 2003-06-17 RESIGNED
MR JAMES SNODGRASS LINDSAY Jul 1952 British Director 1993-11-04 UNTIL 1995-08-28 RESIGNED
EWAN JOHNSTON May 1955 British Director 1998-05-06 UNTIL 2003-03-11 RESIGNED
MR DEREK KEITH JAMIESON Sep 1959 British Director 2015-10-26 UNTIL 2023-06-30 RESIGNED
MR STEPHEN JOHN INCH Aug 1953 British Director 1994-01-10 UNTIL 2012-10-23 RESIGNED
MR MARTIN AVILA Secretary 2023-08-23 UNTIL 2023-11-15 RESIGNED
DR ALISTAIR BERNARD GRIMES May 1951 British Director 2005-05-26 UNTIL 2007-10-10 RESIGNED
DAVID MCLEAN SANDERSON Jan 1922 British Director 1993-09-20 UNTIL 1994-07-12 RESIGNED
JOHN GRAY Jul 1931 Scottish Director 1993-12-24 UNTIL 1996-05-13 RESIGNED
MR MARK ESPIE EWING Sep 1961 British Secretary 1993-08-03 UNTIL 2003-07-01 RESIGNED
MR RONNIE SAEZ Apr 1960 British Secretary 2005-05-26 UNTIL 2005-07-31 RESIGNED
DR ALISTAIR BERNARD GRIMES May 1951 British Secretary 2005-05-26 UNTIL 2005-05-26 RESIGNED
EUNICE LANCASTER Nov 1966 Secretary 2004-11-26 UNTIL 2013-03-20 RESIGNED
MRS FIONA ANN MCCLUNE Secretary 2015-12-18 UNTIL 2023-08-18 RESIGNED
MRS DEBORAH NICOL Secretary 2013-03-20 UNTIL 2015-12-18 RESIGNED
IAIN RENNIE Aug 1968 British Secretary 2005-05-26 UNTIL 2005-05-26 RESIGNED
ROBERT FINLAYSON Jun 1942 British Director 1995-11-22 UNTIL 1997-03-03 RESIGNED
MR MALCOLM MACLEAN GRAHAM Sep 1959 British Director 2011-11-25 UNTIL 2013-03-28 RESIGNED
MR JOHN RICHARD INSHAW GILCHRIST Jan 1970 British Director 1993-08-03 UNTIL 1993-09-20 RESIGNED
MRS OONAGH PATRICIA GIL Mar 1963 British Director 2021-12-13 UNTIL 2022-12-20 RESIGNED
THOMAS GIBSON Jul 1944 British Director 2000-08-08 UNTIL 2007-05-29 RESIGNED
MRS MARIAN GARDINER Sep 1954 British Director 2003-09-01 UNTIL 2022-09-06 RESIGNED
DR ALISTAIR BERNARD GRIMES May 1951 British Director 1998-01-29 UNTIL 2003-06-27 RESIGNED
MR JOHN FLANAGAN Oct 1960 Irish Director 2003-11-27 UNTIL 2011-05-10 RESIGNED
DAVID COYNE Feb 1962 British Director 2003-09-01 UNTIL 2004-02-26 RESIGNED
MR IAIN JAMES KEITH CARMICHAEL Aug 1952 British Director 2009-05-28 UNTIL 2021-11-17 RESIGNED
PROFESSOR ALAN ALEXANDER Dec 1943 British Director 1998-09-02 UNTIL 2001-08-21 RESIGNED
MR ERIC ALLISON MUNRO May 1958 British Director 2002-02-14 UNTIL 2018-05-31 RESIGNED
THERESA HARAN Sep 1959 British Director 1993-09-20 UNTIL 1995-09-18 RESIGNED
JOHN GRAY Jul 1931 Scottish Director 1996-09-02 UNTIL 2000-05-03 RESIGNED
SIR GRAHAM JOHN HILLS Apr 1926 British Director 1994-06-20 UNTIL 1998-11-02 RESIGNED
IAIN RENNIE Aug 1968 British Director 2005-05-26 UNTIL 2009-01-30 RESIGNED
ALEXANDER ROBERTSON Jan 1952 British Director 1994-02-08 UNTIL 1998-09-02 RESIGNED
MR MICHAEL JOHN ROSS Apr 1954 British Director 1993-11-04 UNTIL 1999-02-16 RESIGNED
MR RONNIE SAEZ Apr 1960 British Director 2005-05-26 UNTIL 2011-06-07 RESIGNED
MR GERARD PATRICK HIGGINS Oct 1962 Irish Director 2006-05-25 UNTIL 2019-08-01 RESIGNED
GREGOR FRASER RAE Mar 1952 United Kingdom Director 1994-08-22 UNTIL 1997-09-10 RESIGNED
WILLIAM MCMURTRIE PERRY Sep 1934 British Director 1994-07-12 UNTIL 1996-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Enterprise In Scotland 2016-04-06 Glasgow   Voting rights 75 to 100 percent

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