CLYDESDALE BANK ASSET FINANCE LIMITED
Overview
| Company Name | CLYDESDALE BANK ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113775 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDESDALE BANK ASSET FINANCE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CLYDESDALE BANK ASSET FINANCE LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDESDALE BANK ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDE GENERAL FINANCE LIMITED | Feb 01, 1989 | Feb 01, 1989 |
| MODERNMOTION LIMITED | Oct 04, 1988 | Oct 04, 1988 |
What are the latest accounts for CLYDESDALE BANK ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLYDESDALE BANK ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CLYDESDALE BANK ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme Duncan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Appointment of Gergely Mark Zaborszky as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Clifford James Abrahams as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER | 1 pages | AD04 | ||||||||||
Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Hugh Leathley Chater as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Allegra Cristina Patrizi as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Hugh Leathley Chater on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clifford James Abrahams on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER | 1 pages | AD04 | ||||||||||
Who are the officers of CLYDESDALE BANK ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom |
| 254306250001 | ||||||||||
| RHODES, Christopher Stuart | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| ZABORSZKY, Gergely Mark | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | Hungarian | 277368420001 | |||||||||
| DUNCAN, Graeme | Secretary | Bothwell Street G2 7ER Glasgow 177 Scotland | 190024860001 | |||||||||||
| MACINTOSH, Keith William | Secretary | 106a Sinclair Street G84 9QE Helensburgh Strathclyde | British | 25883000001 | ||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157298650001 | |||||||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||||||
| STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | 49964620002 | ||||||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||||||
| ABRAHAMS, Clifford James | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| ASLET, Peter Michael | Director | 26 Kilmardinny Gate Bearsden G61 3NS Glasgow | British | 73615130002 | ||||||||||
| BARR, Ian Henry | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | Scotland | British | 78916760002 | |||||||||
| BELMORE, Judith Murray | Director | St Vincent Place G1 2HL Glasgow 30 | Scotland | Scottish | 169337020001 | |||||||||
| BRICE, Robert Wayne | Director | 48 Eaglesham Road Newton Mearns G77 5BU Glasgow | British | 43564970001 | ||||||||||
| BROWN, Douglas Robert George Campbell | Director | c/o Uk Governance Wood Street EC2V 7QQ London 88 England | Scotland | British | 181184270001 | |||||||||
| BURNS, Thomas | Director | Underwood Tullibardine Road PH3 1LX Auchterarder Perthshire | British | 101191570001 | ||||||||||
| CAMPBELL, Colin Robertson | Director | 11 Mortlake Road TW9 3JE Kew Surrey | Australian | 88910190001 | ||||||||||
| CARNEGIE, Keith James | Director | 1 Drumclog Avenue Milngavie G62 8NA Glasgow | Scotland | British | 149807040001 | |||||||||
| CHATER, Hugh Leathley | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 241217150002 | |||||||||
| CICUTTO, Francis John | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Australian | 38351070002 | ||||||||||
| COLE-HAMILTON, Arthur Richard | Director | Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 128730001 | ||||||||||
| COLE-HAMILTON, Arthur Richard | Director | Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 128730001 | ||||||||||
| COOK, John | Director | 272 Mearns Road Newton Mearns G77 5LY Glasgow Lanarkshire | British | 187160001 | ||||||||||
| CORBETT, Iain Drummond | Director | c/o Uk Governance Wood Street EC2V 7QQ London 88 England | United Kingdom | Scottish | 236762410001 | |||||||||
| CORNER, Douglas Robertson | Director | Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling | British | 56018510001 | ||||||||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | 56812920001 | ||||||||||
| GREEN, Kenneth Charles | Director | The Nook Knipp Hill KT11 2PE Cobham Surrey | England | British | 711750001 | |||||||||
| HALLIDAY, Gavin Jackson | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Scotland | British | 237418840001 | |||||||||
| HAMILTON, Neil Thomas Hunter | Director | 3 Westfield Road KA7 2XN Ayr Ayrshire | Scotland | British | 711760003 | |||||||||
| HART, Michael James | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 115349900001 | |||||||||
| KERR, Donald | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 277111460001 | |||||||||
| LOVE, Charles Marshall | Director | 59 Katesmill Road EH14 1JF Edinburgh | British | 37557570001 | ||||||||||
| MCGEE, David John | Director | 1/2,6 Kingsborough Gate Hyndland G12 9JZ Glasgow | British | 61047920002 | ||||||||||
| MCMILLAN, Lorna Forsyth | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | United Kingdom | British | 160723090001 |
Who are the persons with significant control of CLYDESDALE BANK ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydesdale Bank Plc | Apr 06, 2016 | Bothwell Street G2 7ER Glasgow 177 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0