BRITISH LINEN LEASING (LONDON) LIMITED

Overview

Company Name	BRITISH LINEN LEASING (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097232
Jurisdiction	Scotland
Date of Creation	Feb 11, 1986

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 (LONDON) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BRITISH LINEN LEASING (LONDON) LIMITED located?

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

What were the previous names of BRITISH LINEN LEASING (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
BUBOLARCH LIMITED	Feb 11, 1986	Feb 11, 1986

What are the latest accounts for BRITISH LINEN LEASING (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for BRITISH LINEN LEASING (LONDON) LIMITED?

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

Apr 03, 2025	Full accounts made up to Oct 31, 2024	19 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 24, 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

May 09, 2024	Full accounts made up to Oct 31, 2023	22 pages	AA

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

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

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

Mar 17, 2023	Full accounts made up to Oct 31, 2022	23 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Apr 25, 2022	Full accounts made up to Oct 31, 2021	23 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

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

Mar 22, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with updates	3 pages	CS01

May 21, 2020	Full accounts made up to Oct 31, 2019	22 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Full accounts made up to Oct 31, 2018	18 pages	AA

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

Feb 04, 2019	Confirmation statement made on Jan 24, 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

Apr 17, 2018	Full accounts made up to Oct 31, 2017	18 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BRITISH LINEN LEASING (LONDON) 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	Nov 07, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				239937820002
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	Jan 13, 2022		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	230255280001
FERRIE, Joyce 11 Seaside Place Aberdour KY3 0TX Burntisland Fife	Jun 12, 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	Nov 07, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England				181101530001
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	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	33196560002
BROWN, Ian Fenton 22 Cammo Gardens EH4 8EQ Edinburgh		Mar 05, 1989	Director	22 Cammo Gardens EH4 8EQ Edinburgh		British	1929-3	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	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	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	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	152332230001
FOSTER, Jonathan Scott Gresham Street EC2V 7AE London 10 United Kingdom	Mar 06, 2013	Mar 05, 2015	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1958-10	59795070002
GRACE, Adrian Thomas Charterhall Drive CH88 3AN Chester Charterhall House Cheshire	Apr 14, 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	May 29, 2013	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
HAN, Philip James 124 Mather Avenue L18 7HB Liverpool Merseyside	Apr 01, 2003	Nov 12, 2003	Director	124 Mather Avenue L18 7HB Liverpool Merseyside	England	British	1962-12	74160910001
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	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	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	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	139386690001
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	93200004
MORRISON, Edward James 50 Foresters Lea Crescent KY12 7TF Dunfermline Fife	Jan 20, 2004	Apr 14, 2008	Director	50 Foresters Lea Crescent KY12 7TF Dunfermline Fife		British	1952-8	79242190001
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
NICOL, Alexander David 35 Ravelston Dykes EH12 6HG Edinburgh Midlothian		Sep 30, 1997	Director	35 Ravelston Dykes EH12 6HG Edinburgh Midlothian		British	1938-7	93210001
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	Apr 01, 2003	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	46402710001
SANDERSON, Eric Fenton 10 Harelaw Road EH13 0DR Edinburgh Midlothian	Mar 06, 1989	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	110383950001
TRACE, James Owen 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	England	British	1963-8	159477760001
TURNER, John Robert Gresham Street EC2V 7AE London 10 United Kingdom	May 29, 2013	Jan 30, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1964-10	76185650001
TURNER, Kevin Gresham Street EC2V 7AE London 10 United Kingdom	Sep 23, 2015	Dec 19, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1964-8	201405310001
WEBSTER, Alistair Linn 7 Ettrick Road EH10 5BJ Edinburgh	Jan 20, 2004	Jun 30, 2009	Director	7 Ettrick Road EH10 5BJ Edinburgh	Scotland	British	1953-10	60101190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH LINEN LEASING (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Linen Leasing Limited

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc049669

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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