LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED

Overview

Company Name	LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093252
Jurisdiction	Scotland
Date of Creation	May 10, 1985

Summary

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

What is the purpose of LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED located?

Registered Office Address	110 St Vincent Street G2 4QR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED	Jun 01, 2007	Jun 01, 2007
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED	Mar 29, 1999	Mar 29, 1999
TSB ASSET FINANCE LIMITED	Mar 06, 1991	Mar 06, 1991
TSB SCOTLAND ASSET FINANCE LIMITED	Dec 10, 1986	Dec 10, 1986
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY	Jul 25, 1985	Jul 25, 1985
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY	May 10, 1985	May 10, 1985

What are the latest accounts for LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 08, 2024	Termination of appointment of Timothy Biddle as a director on Aug 05, 2024	1 pages	TM01

Aug 06, 2024	Appointment of Mr Matthew John Peters as a director on Aug 05, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 23, 2024	2 pages	AP03

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

Oct 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 20, 2023	Termination of appointment of Victoria Smith as a director on Jun 20, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Ben Stephenson as a director on Apr 19, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of Gwynne Master as a director on Apr 11, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mr Timothy Biddle as a director on Apr 06, 2023	2 pages	AP01

Apr 11, 2023	Appointment of Mr Christopher Loring as a director on Apr 06, 2023	2 pages	AP01

Apr 11, 2023	Appointment of Mr Alan John Corson as a director on Apr 06, 2023	2 pages	AP01

Apr 11, 2023	Appointment of Mrs Victoria Louise Baker as a director on Apr 06, 2023	2 pages	AP01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Statement of company's objects	2 pages	CC04

Aug 16, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Appointment of Ms Gwynne Master as a director on Apr 07, 2021	2 pages	AP01

Dec 14, 2020	Termination of appointment of Gordon Ferguson as a director on Nov 30, 2020	1 pages	TM01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

View All Filings

Who are the officers of LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 23, 2024		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					318563650002
BAKER, Victoria Louise Grange Drive Hedge End SO30 2SF Southampton Jellicoe House United Kingdom	Apr 06, 2023		Director	Grange Drive Hedge End SO30 2SF Southampton Jellicoe House United Kingdom	United Kingdom	British	1978-3	Company Director	307587560001
CORSON, Alan John Gresham Street EC2V 7HN London 25 United Kingdom	Apr 06, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1982-3	Company Director	307587550001
LORING, Christopher Gresham Street EC2V 7AE London 10 United Kingdom	Apr 06, 2023		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1979-3	Director	279979710001
PETERS, Matthew John Gresham Street EC2V 7HN London 25 United Kingdom	Aug 05, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1984-1	Director	325875810001
CAMERON, Craig 12 Vinefields Pencaitland EH34 5HD Tranent East Lothian Scotland	May 01, 1990	Aug 23, 1991	Secretary	12 Vinefields Pencaitland EH34 5HD Tranent East Lothian Scotland		British			27212480001
EDWARDS, Laurence John Level 2, 1 Lochrin Square, 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland	Mar 01, 2010	Jul 10, 2012	Secretary	Level 2, 1 Lochrin Square, 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland					150889230001
FRASER, Jeremy William 7 Logie Mill Logie Green Road EH7 4HG Edinburgh	Aug 23, 1991	Nov 30, 2003	Secretary	7 Logie Mill Logie Green Road EH7 4HG Edinburgh		British		Legal Advisor	1392370004
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 10, 2012	Sep 28, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom					170654330001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Sep 28, 2016	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					216300120001
MCTEAGUE, Karina Trudy 14 March Hall Road EH16 5HR Edinburgh Midlothian	Dec 01, 2003	Nov 03, 2008	Secretary	14 March Hall Road EH16 5HR Edinburgh Midlothian		British		Solicitor	94299430002
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		Apr 30, 1990	Secretary	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British			152350001
TOPPING, Anne-Marie Shottskirk Road ML7 4EJ Shotts 206 North Lanarkshire	Nov 03, 2008	Mar 01, 2010	Secretary	Shottskirk Road ML7 4EJ Shotts 206 North Lanarkshire		British			134522920002
BIDDLE, Timothy Gresham Street EC2V 7HN London 25 United Kingdom	Apr 06, 2023	Aug 05, 2024	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1985-3	Company Director	307587540001
CAMERON, Craig 3 Trench Knowe EH10 7HL Edinburgh	Jun 29, 1990	Jan 28, 1999	Director	3 Trench Knowe EH10 7HL Edinburgh	United Kingdom	British	1959-4	Accountant	27212480002
COOPER, Martin John Brookhill Way Banbury OX16 3EL Oxon 1 England England	Jul 31, 2012	Jan 22, 2016	Director	Brookhill Way Banbury OX16 3EL Oxon 1 England England	England	British	1966-1	None	44184590002
DEMPSTER, Alastair Cox Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian	Jun 22, 1992	Jun 30, 1998	Director	Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian	Scotland	British	1940-6	Banker	64015620001
ETTERSHANK, Edward Michael George West Frankfield Egerton Road KT13 0PR Weybridge Surrey	Jun 28, 2002	Oct 17, 2008	Director	West Frankfield Egerton Road KT13 0PR Weybridge Surrey	United Kingdom	British	1947-8	Managing Director	154921190001
FAIREY, Michael Edward Springwood 9 Silverthorn Drive Long Dean Drive HP3 8BU Hemel Hempstead Hertfordshire	May 15, 1992	Aug 20, 1993	Director	Springwood 9 Silverthorn Drive Long Dean Drive HP3 8BU Hemel Hempstead Hertfordshire		British	1948-6	Banker	30447060001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Oct 30, 2009	Nov 30, 2020	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	Head Of Operations	87681450001
FULLERTON, Manus Joseph 12 Avon Grove EH4 6RF Edinburgh	Feb 09, 2005	Oct 30, 2009	Director	12 Avon Grove EH4 6RF Edinburgh	Scotland	British	1949-4	Banker	62116830001
LOMAS, Ian David The Great Barn Manor Road, Sandford St. Martin OX7 7AG Chipping Norton Oxfordshire	Nov 24, 2008	Apr 30, 2014	Director	The Great Barn Manor Road, Sandford St. Martin OX7 7AG Chipping Norton Oxfordshire	United Kingdom	British	1959-10	Banker	188651620001
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Feb 19, 1990	Jun 03, 1992	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	Banker	37557570001
MASTER, Gwynne Gresham Street EC2V 7AE London 10 United Kingdom	Apr 07, 2021	Apr 11, 2023	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	Irish	1959-8	Director	280729990001
MCINTYRE, Ronald Nicol 64 Brackenrig Crescent Eaglesham G76 0HF Glasgow	Jul 22, 1999	Dec 31, 2008	Director	64 Brackenrig Crescent Eaglesham G76 0HF Glasgow	Scotland	British	1942-5	Director	38802890001
METCALFE, David Allan George Street EH2 4LH Edinburgh Henry Duncan House 120	Nov 24, 2009	May 25, 2010	Director	George Street EH2 4LH Edinburgh Henry Duncan House 120	Scotland	British	1966-9	Banker	137317040001
MURRAY, Ernest Hume 7 Emmanuel Road Wyld Egreen B73 5LY Sutton Coldfield West Midlands	Sep 23, 1991	May 30, 1997	Director	7 Emmanuel Road Wyld Egreen B73 5LY Sutton Coldfield West Midlands		British	1942-7	Banker	7135600005
NESTOR-SHERMAN, Peter Rowley Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire	Jan 28, 1999	Apr 10, 2002	Director	Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire		British	1952-3	Managing Director	53254710003
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		Apr 30, 1990	Director	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British	1947-8	Banker	152350001
RICE, Susan Ilene, Lady 31 Drumsheugh Gardens EH3 7RN Edinburgh	Oct 02, 2000	Oct 30, 2009	Director	31 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	American	1946-3	Banker	79137660002
ROBSON, John Frederick OX16 3EL Banbury No 1 Brookhill Way Oxfordshire United Kingdom	Apr 30, 2014	Jun 30, 2015	Director	OX16 3EL Banbury No 1 Brookhill Way Oxfordshire United Kingdom	United Kingdom	British	1957-8	Company Director	262987520001
SARFO-AGYARE, Claude Kwasi Brookhill Way Banbury OX16 3EL Oxon 1 England England	May 25, 2010	May 30, 2012	Director	Brookhill Way Banbury OX16 3EL Oxon 1 England England	United Kingdom	British	1969-6	Accountant	170061790001
SMITH, Gordon Campbell 19 Thorn Road Bearsden G61 4BS Glasgow		Jun 30, 1999	Director	19 Thorn Road Bearsden G61 4BS Glasgow		British	1946-5	Banker	51280440001
SMITH, Victoria London Wall EC2Y 5AS London 125 United Kingdom	Jan 22, 2016	Jun 20, 2023	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1972-5	Director	204609670001
SPENCE, John Andrew Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex	Oct 18, 1996	Sep 20, 2000	Director	Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex		British	1951-1	Banker	40893300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Commercial Finance Limited

Apr 06, 2016

Brookhill Way

Banbury

OX16 3EL Oxon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00733011

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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