BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Overview

Company Name	BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02279167
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Financial leasing (64910) / Financial and insurance activities

Where is BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED located?

Registered Office Address	25 Gresham Street EC2V 7HN London
Undeliverable Registered Office Address	No

What were the previous names of BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX ASSET FINANCE LIMITED	Oct 09, 1997	Oct 09, 1997
HALIFAX LEASING NO.1 LIMITED	Dec 20, 1996	Dec 20, 1996
HALIFAX HOLDINGS LIMITED	Jul 21, 1988	Jul 21, 1988

What are the latest accounts for BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Aug 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of John Robert Turner as a director on Jan 30, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Paul Clarke as a director on Jan 24, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mr Greig Albert James Sharratt as a director on Jan 24, 2024	2 pages	AP01

Dec 05, 2023	Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023	1 pages	TM01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mr John Robert Turner as a director on Jan 13, 2022	2 pages	AP01

Jan 21, 2022	Termination of appointment of Gerard Ashley Fox as a director on Jan 13, 2022	1 pages	TM01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 26, 2021 with updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

May 08, 2019	Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019	1 pages	CH03

Jan 09, 2019	Director's details changed for Ms Laura Frances Dorey on Jan 04, 2019	2 pages	CH01

Sep 07, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Oct 25, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				239695470002
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Jan 24, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jun 28, 2018		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	230255280001
SHARRATT, Greig Albert James 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	Jan 24, 2024		Director	2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	United Kingdom	British	1968-10	301096670001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Sep 30, 2005	Sep 03, 2013	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	Sep 03, 2013	Oct 25, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England				181101590001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jan 25, 1993	Sep 30, 2005	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MYERS, Anne Elizabeth 19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire	Jun 17, 1991	Jan 28, 1993	Secretary	19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire		British		11016170001
AITKEN, Joe 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Nov 05, 2007	Sep 08, 2008	Director	19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian		British	1951-5	123316840001
ALLEN, Sean Brendan 33 Old Broad Street EC2N 1HZ London 6th Floor United Kingdom	Sep 13, 2011	Apr 30, 2012	Director	33 Old Broad Street EC2N 1HZ London 6th Floor United Kingdom	United Kingdom	British	1966-11	152461990001
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire	Jun 17, 1991	Sep 22, 1993	Director	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British	1936-7	3990590001
COOKE, Timothy John Gresham Street EC2V 7HN London 25 United Kingdom	May 18, 2012	Aug 14, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1959-9	120834610001
COUZENS, Michael Alastair Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire	Sep 30, 1993	Jan 27, 1995	Director	Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire		British	1964-1	75553130001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Jul 08, 2010	Apr 03, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	46297770002
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Nov 22, 2023	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	152332230001
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	Dec 19, 1996	Mar 01, 1997	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	124497490001
FOX, Gerard Ashley London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Jan 13, 2022	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	179100520001
GASKIN, Diane Catherine Beech Grove East Chevin Road LS21 3BN Otley West Yorkshire	Sep 26, 2002	Dec 30, 2004	Director	Beech Grove East Chevin Road LS21 3BN Otley West Yorkshire	England	British	1959-11	85665070001
GLASSCOE, Keith Roderick 18 Stanmore Chase AL4 0EZ St Albans Hertfordshire	Nov 05, 2007	Aug 31, 2009	Director	18 Stanmore Chase AL4 0EZ St Albans Hertfordshire		British	1962-5	126272230001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	191439050001
GOODE, Timothy James Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	Dec 19, 1996	May 23, 2000	Director	Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	England	British	1953-3	26887680002
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	May 18, 2012	Dec 13, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	115548350001
JUKES, Anthony Wilfrid Swallowhill Bourne Lane TN18 5NT Sandhurst Kent	Dec 19, 1996	Dec 30, 2004	Director	Swallowhill Bourne Lane TN18 5NT Sandhurst Kent	Uk	British	1943-4	50640090003
KAVANAGH, Liam James Old Broad Street EC2N 1HZ London 33 England England	Sep 01, 2008	Aug 31, 2011	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1968-9	132905040001
KEMP, Andrew John Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	Jan 09, 2017	Jun 28, 2018	Director	Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	England	British	1970-8	222042280001
KRAG, Stephen Rosenstjerne Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire	Jun 08, 2000	Jul 10, 2002	Director	Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire		British	1959-2	70638390003
LIVINGSTON, Stewart Fraser 86 Murrayfield Gardens EH12 6DQ Edinburgh	Feb 21, 2006	Nov 05, 2007	Director	86 Murrayfield Gardens EH12 6DQ Edinburgh		British	1964-10	111282080002
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jan 25, 1993	Dec 19, 1996	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	32609030001
MACDONALD, Keith Joseph Anglesea Road Dublin 4 87 Ireland	Jul 08, 2010	Mar 21, 2013	Director	Anglesea Road Dublin 4 87 Ireland	Ireland	Irish	1957-9	146014460002
MCPHERSON, Donald James 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire	Jan 27, 1995	Dec 19, 1996	Director	6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire		British	1961-10	40519810001
MITCHELL, George Edward 4b Essex Road EH4 6LE Edinburgh	Jan 31, 2002	Dec 01, 2003	Director	4b Essex Road EH4 6LE Edinburgh	Scotland	British	1950-4	985140002
MYERS, Anne Elizabeth 19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire	Jun 17, 1991	Jan 28, 1993	Director	19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire		British	1952-6	11016170001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Jul 13, 2007	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Dec 18, 1997	Feb 21, 2006	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
RICHARDS, Ceri Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London	Jul 13, 2007	Apr 23, 2010	Director	Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London		British	1958-12	70624480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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