DSL BUSINESS FINANCE LTD

Overview

Company Name	DSL BUSINESS FINANCE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC145739
Jurisdiction	Scotland
Date of Creation	Aug 03, 1993

Summary

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

What is the purpose of DSL BUSINESS FINANCE LTD?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is DSL BUSINESS FINANCE LTD located?

Registered Office Address	5 Dava Street Glasgow G51 2JA
Undeliverable Registered Office Address	No

What were the previous names of DSL BUSINESS FINANCE LTD?

Previous Company Names
Company Name	From	Until
DEVELOPING STRATHCLYDE LIMITED	Aug 03, 1993	Aug 03, 1993

What are the latest accounts for DSL BUSINESS FINANCE LTD?

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

What is the status of the latest confirmation statement for DSL BUSINESS FINANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for DSL BUSINESS FINANCE LTD?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	24 pages	AA

Nov 28, 2024	Termination of appointment of Lesley Marie Wood as a director on Nov 27, 2024	1 pages	TM01

Nov 28, 2024	Termination of appointment of Martin Avila as a director on Nov 27, 2024	1 pages	TM01

Aug 09, 2024	Termination of appointment of Linda Margaret Andrews as a director on Aug 09, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Appointment of Mrs Claire Louise Partridge as a director on Jul 12, 2024	2 pages	AP01

Jun 03, 2024	Appointment of Mr Iain Alan Burnside as a director on May 22, 2024	2 pages	AP01

Jun 03, 2024	Appointment of Ms Jennifer Nicoll as a director on May 22, 2024	2 pages	AP01

Jun 03, 2024	Appointment of Miss Lisa Karen Tennant as a director on May 22, 2024	2 pages	AP01

Dec 15, 2023	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Nov 22, 2023	Appointment of Mrs Joanne Elizabeth Seagrave as a secretary on Nov 15, 2023	2 pages	AP03

Nov 22, 2023	Termination of appointment of Martin Avila as a secretary on Nov 15, 2023	1 pages	TM02

Nov 07, 2023	Appointment of Ms Elizabeth Louise Young as a director on Aug 18, 2023	2 pages	AP01

Aug 23, 2023	Appointment of Mr Martin Avila as a secretary on Aug 23, 2023	2 pages	AP03

Aug 23, 2023	Termination of appointment of Fiona Ann Mcclune as a secretary on Aug 18, 2023	1 pages	TM02

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Derek Keith Jamieson as a director on Jun 30, 2023	1 pages	TM01

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Dec 21, 2022	Termination of appointment of Oonagh Patricia Gil as a director on Dec 20, 2022	1 pages	TM01

Nov 17, 2022	Director's details changed for Mr Stuart Mitchell Yuill on Nov 04, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Derek Keith Jamieson on Nov 04, 2022	2 pages	CH01

Sep 08, 2022	Termination of appointment of Marian Gardiner as a director on Sep 06, 2022	1 pages	TM01

Aug 11, 2022	Alterations to floating charge SC1457390017	31 pages	466(Scot)

Aug 11, 2022	Alterations to floating charge SC1457390022	31 pages	466(Scot)

View All Filings

Who are the officers of DSL BUSINESS FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEAGRAVE, Joanne Elizabeth 5 Dava Street Glasgow G51 2JA	Nov 15, 2023		Secretary	5 Dava Street Glasgow G51 2JA					316256600001
BURNSIDE, Iain Alan 5 Dava Street Glasgow G51 2JA	May 22, 2024		Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1959-8	Chief Operating Officer	197696580001
NICOLL, Jennifer 5 Dava Street Glasgow G51 2JA	May 22, 2024		Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1964-3	Chief Financial Officer	323675480001
PARTRIDGE, Claire Louise 5 Dava Street Glasgow G51 2JA	Jul 12, 2024		Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1988-5	High Growth Companies Account Manager	325629450001
TENNANT, Lisa Karen 5 Dava Street Glasgow G51 2JA	May 22, 2024		Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1977-3	Business Owner	262436230001
YOUNG, Elizabeth Louise 5 Dava Street Glasgow G51 2JA	Aug 18, 2023		Director	5 Dava Street Glasgow G51 2JA	Scotland	Scottish	1985-3	Chartered Accountant	315645690001
YUILL, Stuart Mitchell 5 Dava Street Glasgow G51 2JA	May 06, 2011		Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1958-7	Executive Director	157592360001
AVILA, Martin 5 Dava Street Glasgow G51 2JA	Aug 23, 2023	Nov 15, 2023	Secretary	5 Dava Street Glasgow G51 2JA					312729950001
CLOSE, Ailsa Elizabeth Ava 45 Bullwood Road PA23 7QJ Dunoon	Sep 01, 2003	Nov 26, 2004	Secretary	Ava 45 Bullwood Road PA23 7QJ Dunoon		British			4944440005
EWING, Mark Espie Baldernock Glebe Baldernock, Milngavie G62 6HA Glasgow Lanarkshire	Aug 03, 1993	Jul 01, 2003	Secretary	Baldernock Glebe Baldernock, Milngavie G62 6HA Glasgow Lanarkshire		British			66920100001
GRIMES, Alistair Bernard, Dr 6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	May 26, 2005	May 26, 2005	Secretary	6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland		British		Director- Consultant	27438230002
LANCASTER, Eunice 53 Rowallan Gardens G11 7LH Glasgow Lanarkshire	Nov 26, 2004	Mar 20, 2013	Secretary	53 Rowallan Gardens G11 7LH Glasgow Lanarkshire		British		Manager	71621570004
MCCLUNE, Fiona Ann 5 Dava Street Glasgow G51 2JA	Dec 18, 2015	Aug 18, 2023	Secretary	5 Dava Street Glasgow G51 2JA					203642970001
NICOL, Deborah 5 Dava Street Glasgow G51 2JA	Mar 20, 2013	Dec 18, 2015	Secretary	5 Dava Street Glasgow G51 2JA					176789520001
RENNIE, Iain 102 Dorian Drive G76 7NS Glasgow Lanarkshire	May 26, 2005	May 26, 2005	Secretary	102 Dorian Drive G76 7NS Glasgow Lanarkshire		British		Operations Director	100891860001
SAEZ, Ronnie 59 Craw Road PA2 6AE Paisley Renfrewshire	May 26, 2005	Jul 31, 2005	Secretary	59 Craw Road PA2 6AE Paisley Renfrewshire		British		Chief Executive	93855630002
ALEXANDER, Alan, Professor Flat 2/1 110 Queens Drive G42 8BJ Glasgow	Sep 02, 1998	Aug 21, 2001	Director	Flat 2/1 110 Queens Drive G42 8BJ Glasgow		British	1943-12	University Teacher	42900450003
ANDREWS, Linda Margaret 5 Dava Street Glasgow G51 2JA	Dec 13, 2021	Aug 09, 2024	Director	5 Dava Street Glasgow G51 2JA	United Kingdom	British	1967-7	Chartered Accountant	72431750001
AVILA, Martin 5 Dava Street Glasgow G51 2JA	Aug 20, 2021	Nov 27, 2024	Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1981-6	Ceo	265512630001
CARMICHAEL, Iain James Keith Holmwood Gardens G71 7BH Uddingston 21	May 28, 2009	Nov 17, 2021	Director	Holmwood Gardens G71 7BH Uddingston 21	Scotland	British	1952-8	Retired	138808270001
COYNE, David 7 Ashfield Road Clarkston G76 7TU Glasgow Lanarkshire	Sep 01, 2003	Feb 26, 2004	Director	7 Ashfield Road Clarkston G76 7TU Glasgow Lanarkshire	United Kingdom	British	1962-2	Chief Executive	111679050001
FINLAYSON, Robert 89 West Coats Road Cambuslang G72 8DN Glasgow	Nov 22, 1995	Mar 03, 1997	Director	89 West Coats Road Cambuslang G72 8DN Glasgow		British	1942-6	Bank Executive	45680020001
FLANAGAN, John Gerard 2b Barnwell Terrace G51 4TP Glasgow	Nov 27, 2003	May 10, 2011	Director	2b Barnwell Terrace G51 4TP Glasgow	Scotland	Irish	1960-10	Director	65882120001
GARDINER, Marian Carlowrie 4 Croftbank Crescent Uddingston G71 7JD Glasgow Lanarkshire	Sep 01, 2003	Sep 06, 2022	Director	Carlowrie 4 Croftbank Crescent Uddingston G71 7JD Glasgow Lanarkshire	Scotland	British	1954-9	Economist	64254980001
GIBSON, Thomas 25 Huntly Gardens G12 9AU Glasgow	Aug 08, 2000	May 29, 2007	Director	25 Huntly Gardens G12 9AU Glasgow	United Kingdom	British	1944-7	Engineer	51685950003
GIL, Oonagh Patricia 5 Dava Street Glasgow G51 2JA	Dec 13, 2021	Dec 20, 2022	Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1963-3	Retired	186299500001
GILCHRIST, John Richard Inshaw Flat 2/3 67 Bellwood Street G41 3EU Glasgow	Aug 03, 1993	Sep 20, 1993	Director	Flat 2/3 67 Bellwood Street G41 3EU Glasgow		British	1970-1	Trainee Solicitor	38501800001
GRAHAM, Malcolm Maclean 5 Dava Street Glasgow G51 2JA	Nov 25, 2011	Mar 28, 2013	Director	5 Dava Street Glasgow G51 2JA	Scotland	British	1959-9	Chief Executive	113604460001
GRAY, John 3/1 108 Raeburry Street G20 6EG Glasgow	Sep 02, 1996	May 03, 2000	Director	3/1 108 Raeburry Street G20 6EG Glasgow	Scotland	Scottish	1931-7	Councillor	98073720001
GRAY, John 3/1 108 Raeburry Street G20 6EG Glasgow	Dec 24, 1993	May 13, 1996	Director	3/1 108 Raeburry Street G20 6EG Glasgow	Scotland	Scottish	1931-7	Regional Councillor	98073720001
GRIMES, Alistair Bernard, Dr 6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	May 26, 2005	Oct 10, 2007	Director	6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	Scotland	British	1951-5	Director- Consultant	27438230002
GRIMES, Alistair Bernard, Dr 6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	Jan 29, 1998	Jun 27, 2003	Director	6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	Scotland	British	1951-5	Manager	27438230002
HARAN, Theresa 43 Mossbank Drive G33 1LS Glasgow	Sep 20, 1993	Sep 18, 1995	Director	43 Mossbank Drive G33 1LS Glasgow		British	1959-9	Project Executive	36392670001
HIGGINS, Gerard Patrick 11 Barrmill Road KA15 1EU Beith Ayrshire	May 25, 2006	Aug 01, 2019	Director	11 Barrmill Road KA15 1EU Beith Ayrshire	Scotland	Irish	1962-10	Chief Executive	112240580001
HILLS, Graham John, Sir 2 Holm Burn Place IV2 6WT Inverness	Jun 20, 1994	Nov 02, 1998	Director	2 Holm Burn Place IV2 6WT Inverness		British	1926-4	Scottish Governor Bbc	63132860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSL BUSINESS FINANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Community Enterprise In Scotland

Apr 06, 2016

Dava Street

G51 2JA Glasgow

Scotland

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc087515

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0