BRITISH LINEN LEASING LIMITED

Overview

Company Name	BRITISH LINEN LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049669
Jurisdiction	Scotland
Date of Creation	Dec 22, 1971

Summary

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

What is the purpose of BRITISH LINEN LEASING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH LINEN LEASING LIMITED located?

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

What were the previous names of BRITISH LINEN LEASING LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL LEASING LIMITED	Dec 22, 1971	Dec 22, 1971

What are the latest accounts for BRITISH LINEN LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BRITISH LINEN LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for BRITISH LINEN LEASING LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Kevin Turner as a director on Dec 19, 2024	1 pages	TM01

Nov 20, 2024	Full accounts made up to Feb 29, 2024	20 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 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

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

Nov 15, 2023	Full accounts made up to Feb 28, 2023	18 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Full accounts made up to Feb 28, 2022	24 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with updates	3 pages	CS01

Jan 21, 2022	Appointment of Ms Laura Frances Dorey as a director on Jan 13, 2022	2 pages	AP01

Nov 09, 2021	Full accounts made up to Feb 28, 2021	25 pages	AA

May 19, 2021	Confirmation statement made on May 16, 2021 with updates	3 pages	CS01

Dec 13, 2020	Full accounts made up to Feb 29, 2020	22 pages	AA

May 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Full accounts made up to Feb 28, 2019	22 pages	AA

May 20, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Director's details changed for Mr Kevin Turner on Jan 24, 2019	2 pages	CH01

Jan 09, 2019	Director's details changed for Mr John Robert Turner on Jan 04, 2019	2 pages	CH01

Nov 26, 2018	Full accounts made up to Feb 28, 2018	19 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	4 pages	CS01

Nov 30, 2017	Full accounts made up to Feb 28, 2017	18 pages	AA

Nov 02, 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on Oct 25, 2017	2 pages	AP03

Nov 01, 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Oct 25, 2017	1 pages	TM02

View All Filings

Who are the officers of BRITISH LINEN LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alyson Elizabeth Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Oct 25, 2017		Secretary	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom					239695500001
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	Company Director	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jan 13, 2022		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	Director	230255280001
FERRIE, Joyce 11 Seaside Place Aberdour KY3 0TX Burntisland Fife	May 13, 1998	Nov 17, 1999	Secretary	11 Seaside Place Aberdour KY3 0TX Burntisland Fife		British			34749860002
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 01, 2000	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					181101540001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Nov 17, 1999	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British			36433110016
ROBERTSON, John William 52 Findhorn Place EH9 2NS Edinburgh Midlothian		Nov 17, 1999	Secretary	52 Findhorn Place EH9 2NS Edinburgh Midlothian		British			61404440001
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	Chartered Accountant	118506820001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	May 11, 2001	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	Director	33196560002
BENNIE, Thomas Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian	Dec 23, 1992	Jul 01, 1998	Director	Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian	Scotland	British	1932-11	Banker	27183000001
BOWMAN, Nigel Lockwood The Ridings Orchard Pightle CB1 6PQ Hadstock Cambridgeshire	Sep 13, 1994	Jul 01, 1998	Director	The Ridings Orchard Pightle CB1 6PQ Hadstock Cambridgeshire		British	1948-6	Banker	31366520001
BROWN, Ian Fenton 22 Cammo Gardens EH4 8EQ Edinburgh		May 16, 1991	Director	22 Cammo Gardens EH4 8EQ Edinburgh		British	1929-3	Banker	6118720003
BROWNING, James Robin, Professor 7 Blackford Hill Grove EH9 3HA Edinburgh	Sep 01, 1997	Jul 01, 1998	Director	7 Blackford Hill Grove EH9 3HA Edinburgh		British	1939-7	Banker	975780001
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	Sales Director	135147710001
DONALDSON, Brian Colin 17 Braehead Crescent EH4 6BP Edinburgh Midlothian	Jul 05, 1999	Feb 25, 2000	Director	17 Braehead Crescent EH4 6BP Edinburgh Midlothian		British	1957-11	Accountant	65673920001
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 United Kingdom	May 29, 2013	Nov 22, 2023	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1964-7	Chartered Accountant	152332230001
FOSTER, Jonathan Scott Gresham Street EC2V 7AE London 10 United Kingdom	Feb 19, 2013	Mar 05, 2015	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1958-10	Chartered Accountant	59795070002
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	Managing Director	128752720001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011	May 29, 2013	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	Director	95344900001
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Jul 05, 1999	Mar 07, 2005	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	Director	64474720003
HARRIS, Kevin Charles London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Sep 30, 2015	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1967-12	Director	170091040001
HERMAN, Elizabeth Jane 4 Gardiner Grove EH4 3RT Edinburgh	Jul 01, 1998	Jul 05, 1999	Director	4 Gardiner Grove EH4 3RT Edinburgh		British	1960-9	Accountant	56497250001
HOLME, Judith Angela House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Dec 09, 2011	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1965-4	Head Of Finance	139386690001
LAMOND, Derek Robert Scott 12 Brent Way G46 8GA Glasgow	Jul 01, 1998	Mar 30, 2000	Director	12 Brent Way G46 8GA Glasgow		British	1958-10	Company Director	59224370001
MCCABE, John 58 Battock Road Brightons FK2 0TT Falkirk Stirlingshire		Dec 17, 1999	Director	58 Battock Road Brightons FK2 0TT Falkirk Stirlingshire	United Kingdom	British	1949-8	Banker	93200004
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	Chartered Accountant	94094650001
MURRAY, Alan Adams 3 Otterburn Park EH14 1JX Edinburgh Midlothian	Aug 01, 1991	Dec 19, 1997	Director	3 Otterburn Park EH14 1JX Edinburgh Midlothian	Scotland	British	1948-12	Banker	559270001
NICOL, Alexander David 35 Ravelston Dykes EH12 6HG Edinburgh Midlothian		Sep 30, 1997	Director	35 Ravelston Dykes EH12 6HG Edinburgh Midlothian		British	1938-7	Banker	93210001
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire	Aug 01, 1991	Jul 15, 1998	Director	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British	1947-8	Solicitor	152350001
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	Accountant	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Dec 16, 2002	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	Chief Accountant	46402710001
SANDERSON, Eric Fenton 10 Harelaw Road EH13 0DR Edinburgh Midlothian		Aug 31, 1997	Director	10 Harelaw Road EH13 0DR Edinburgh Midlothian	Scotland	British	1951-10		126848980001
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	Accountant	110383950001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Jan 20, 2004	Feb 27, 2008	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	Managing Director	64287260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH LINEN LEASING 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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