CAPITAL BANK LEASING 12 LIMITED

Overview

Company Name	CAPITAL BANK LEASING 12 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC028042
Jurisdiction	Scotland
Date of Creation	Dec 05, 1950

Summary

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

What is the purpose of CAPITAL BANK LEASING 12 LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CAPITAL BANK LEASING 12 LIMITED located?

Registered Office Address	The Mound EH1 1YZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL BANK LEASING 12 LIMITED?

Previous Company Names
Company Name	From	Until
NWS 12 LIMITED	Aug 07, 1986	Aug 07, 1986
CAPITAL FINANCE COMPANY LIMITED	Dec 05, 1950	Dec 05, 1950

What are the latest accounts for CAPITAL BANK LEASING 12 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 CAPITAL BANK LEASING 12 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for CAPITAL BANK LEASING 12 LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025	2 pages	CH01

Apr 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Aug 09, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 12, 2024	2 pages	AP03

Jan 11, 2024	Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024	1 pages	TM01

Jan 11, 2024	Appointment of Mr Paul Lawrence Hyne as a director on Jan 10, 2024	2 pages	AP01

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

May 25, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Feb 21, 2023	Director's details changed for Nicholas Andrew Williams on Dec 21, 2022	2 pages	CH01

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Appointment of Nicholas Andrew Williams as a director on Nov 10, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022	1 pages	TM01

Jun 01, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Feb 04, 2022	Director's details changed for Mr Christopher Michael Adams on Nov 12, 2021	2 pages	CH01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019	1 pages	CH03

Nov 01, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of CAPITAL BANK LEASING 12 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Ryan EH1 1YZ Edinburgh The Mound United Kingdom	Jul 31, 2024		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom				326202320001
HYNE, Paul Lawrence Gresham Street EC2V 7HN London 25 United Kingdom	Jan 10, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1979-5	232201680001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Nov 10, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	305943860001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 12, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318091870001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 01, 2000	Jan 10, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 10, 2017	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				222510780001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
ADAMS, Christopher Michael Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jan 25, 2018	Jan 04, 2024	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1982-10	195547990002
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 30, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 29, 2000	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jun 30, 2009	Jun 17, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BOCHENSKI, Anthony Joseph John Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire		Nov 30, 2000	Director	Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	United Kingdom	British	1951-9	145644720001
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		May 28, 1996	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	58961420001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
CHESSMAN, Steven David Russell Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 27, 2010	Feb 28, 2011	Director	Charterhall Drive CH88 3AN Chester Tower House United Kingdom	England	British	1963-9	135147710001
EDWARDS, Jayson Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	May 01, 2013	Dec 04, 2013	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Wales	British	1964-1	165227870001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Jun 30, 2009	May 01, 2013	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	87681450001
FOX, Gerard Ashley Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 05, 2014	Dec 19, 2014	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1963-6	179100520001
GRACE, Adrian Thomas Charterhall Drive CH88 3AN Chester Charterhall House Cheshire	Feb 27, 2008	Jan 16, 2009	Director	Charterhall Drive CH88 3AN Chester Charterhall House Cheshire		British	1963-5	128752720001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011	Feb 05, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
HAMMOND, John Sidney 65 Poulton Road Spital L63 9LD Bebington Merseyside		Feb 03, 2000	Director	65 Poulton Road Spital L63 9LD Bebington Merseyside		British	1944-4	102290001
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Jun 29, 2000	Mar 07, 2005	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	64474720003
HARRIS, Kevin Charles Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 05, 2014	Dec 19, 2014	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1967-12	170091040001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	May 27, 2016	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Jun 30, 2000	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
MOORE, John Paul Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 19, 2014	Dec 31, 2017	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1967-8	193660300001
MORRISSEY, John Michael House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Aug 31, 2010	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1961-4	94094650001
NICHOLS, Jason Paul Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Dec 19, 2014	May 27, 2016	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1971-4	193660280001
PERRY, Michael Richard 10 The Paddock Willaston CW5 7HJ Nantwich Cheshire		Jul 30, 1999	Director	10 The Paddock Willaston CW5 7HJ Nantwich Cheshire		British	1944-2	102300002
RAMNAUTH, Rigvi Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2014	May 27, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1969-11	193660310001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Jan 04, 2006	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Oct 22, 2002	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	46402710001
SKINNER, Trevor John 2 Tudor Court B95 4AP Henly In Arden Warwickshire		Sep 30, 2002	Director	2 Tudor Court B95 4AP Henly In Arden Warwickshire		British	1942-9	427570015
STAPLES, Martin Kenneth 1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Jan 04, 2006	Oct 31, 2006	Director	1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Scotland	British	1973-2	110383950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL BANK LEASING 12 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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