TESCO PERSONAL FINANCE GROUP LIMITED

Overview

Company Name	TESCO PERSONAL FINANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173198
Jurisdiction	Scotland
Date of Creation	Mar 05, 1997

Summary

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

What is the purpose of TESCO PERSONAL FINANCE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TESCO PERSONAL FINANCE GROUP LIMITED located?

Registered Office Address	2 South Gyle Crescent EH12 9FQ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TESCO PERSONAL FINANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TESCO PERSONAL FINANCE GROUP PLC	Oct 12, 2018	Oct 12, 2018
TESCO PERSONAL FINANCE GROUP LIMITED	Apr 25, 1997	Apr 25, 1997
ROBOSCOT (26) LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for TESCO PERSONAL FINANCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TESCO PERSONAL FINANCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for TESCO PERSONAL FINANCE GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Appointment of Mrs Julie Louise Currie as a director on Oct 31, 2025

2 pages

AP01

Jul 11, 2025

Appointment of Gail Evelyn Stivey as a secretary on Jul 04, 2025

2 pages

AP03

Jul 11, 2025

Termination of appointment of Patricia Lynne Mitchell as a secretary on Jul 04, 2025

1 pages

TM02

Jul 11, 2025

Appointment of Craig Peter Bundell as a director on Jul 04, 2025

2 pages

AP01

May 13, 2025

Full accounts made up to Feb 28, 2025

23 pages

May 06, 2025

Termination of appointment of Robert Duncan Endersby as a director on May 01, 2025

1 pages

TM01

May 06, 2025

Termination of appointment of Simon Christopher John Machell as a director on May 01, 2025

1 pages

TM01

Apr 04, 2025

Statement of capital on Apr 04, 2025

Capital: GBP 35,017,900.0

3 pages

SH19

Annotations
Date	Annotation
Apr 04, 2025	Clarification This document is a second filing of an sh19 originally registered on 27/02/2025

Mar 21, 2025

Confirmation statement made on Mar 12, 2025 with updates

5 pages

CS01

Feb 27, 2025

Statement of capital on Feb 27, 2025

Capital: GBP 35,017,900

4 pages

SH19

Annotations
Date	Annotation
Apr 04, 2025	Clarification A second filed sh19 was registered on 04/04/2025.

Feb 27, 2025

legacy

2 pages

SH20

Feb 27, 2025

legacy

2 pages

CAP-SS

Feb 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the amount of £283,500,000 standing to the credit of the company's share premium account be cancelled and extinguished. 17/02/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 13, 2025

Termination of appointment of Gary John Duggan as a director on Feb 11, 2025

1 pages

TM01

Dec 27, 2024

Statement of capital on Dec 27, 2024

Capital: GBP 66,517,900

3 pages

SH19

Dec 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 16/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2024

legacy

2 pages

CAP-SS

Dec 20, 2024

legacy

2 pages

SH20

Dec 16, 2024

Appointment of Ms Gillian Barbara Cass as a director on Nov 29, 2024

2 pages

AP01

Dec 06, 2024

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 06, 2024

Re-registration from a public company to a private limited company

2 pages

RR02

Dec 06, 2024

Re-registration of Memorandum and Articles

38 pages

MAR

Dec 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 18, 2024

Appointment of Gary John Duggan as a director on Nov 01, 2024

2 pages

AP01

Nov 14, 2024

Termination of appointment of Tikendra Patel as a director on Nov 01, 2024

1 pages

TM01

View All Filings

Who are the officers of TESCO PERSONAL FINANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STIVEY, Gail Evelyn South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Jul 04, 2025		Secretary	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom				337896190001
BUCKLEY, Elizabeth Mary South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Dec 09, 2021		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	Irish	1968-8	81649680004
BUNDELL, Craig Peter South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Jul 04, 2025		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1981-1	337894280001
CASS, Gillian Barbara South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Nov 29, 2024		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1976-3	276810800001
CRONIN, Margot South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Nov 01, 2024		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	Irish	1963-8	205435430001
CURRIE, Julie Louise South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Oct 31, 2025		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1974-3	206718700001
FITZGERALD, Scott Paul South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Oct 01, 2024		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1979-11	208227810001
RAMSAY, Caroline Frances, Ms South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Nov 01, 2024		Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1962-12	211144850001
BURDEN, Fiona South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Feb 01, 2022	Nov 01, 2024	Secretary	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom				292239610001
LLOYD, Jonathan Mark New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Dec 19, 2008	May 13, 2014	Secretary	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		160028560001
MACGILLIVRAY, Shirley Margaret 33 Badger Walk EH52 5TW Broxburn West Lothian	Mar 05, 1997	Apr 17, 1997	Secretary	33 Badger Walk EH52 5TW Broxburn West Lothian		British		40027890002
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Apr 17, 1997	Dec 19, 2008	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
MITCHELL, Patricia Lynne South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Nov 01, 2024	Jul 04, 2025	Secretary	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom				329327820001
MUSTARD, Michael William South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	May 13, 2014	Feb 01, 2022	Secretary	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom				187648110001
AGER, Rowley Stuart Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Apr 17, 1997	Feb 06, 2004	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1945-7	72555850002
ALLAN, John Napier The Corner Cottage Bowlhead Green GU8 6NW Godalming Surrey	Apr 17, 1997	Feb 27, 1998	Director	The Corner Cottage Bowlhead Green GU8 6NW Godalming Surrey	England	British	1947-3	48341710002
ASHDOWN, Timothy Robert Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Dec 29, 2005	Jul 23, 2008	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1964-9	110554020004
BEDLOW, Karl Robert Douglas South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Jan 29, 2016	Jun 20, 2019	Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	England	British	1967-10	204695030001
BLACK, William Scott 11 Larchfield Balerno EH14 7NN Edinburgh	Feb 27, 1998	Mar 26, 2004	Director	11 Larchfield Balerno EH14 7NN Edinburgh	Scotland	British	1948-3	57637000001
BOLE, Peter Douglas 22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building	Dec 13, 2011	Oct 03, 2016	Director	22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building	United Kingdom	British	1969-10	163503670001
BROUWERS, Feike Erik 22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building	Aug 05, 2015	Jan 23, 2017	Director	22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building	United Kingdom	Dutch	1967-10	200198160002
BULLOCH, Robert James Mackenzie Milndavie Road Strathblane G63 9EN Glasgow Strathwood Scotland	Sep 29, 2006	Dec 19, 2008	Director	Milndavie Road Strathblane G63 9EN Glasgow Strathwood Scotland	United Kingdom	British	1961-12	135384410001
BULLOCK, Gareth Richard Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Jul 17, 2012	Dec 09, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1953-11	86839910002
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Mar 05, 1997	Apr 17, 1997	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	1416100007
CASTAGNO, John South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Oct 01, 2016	Sep 30, 2019	Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	Italian	1958-12	89272480003
CHAMBERS, Stuart John Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Jul 17, 2012	Feb 04, 2014	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1956-5	153260600001
CHIPPENDALE, Ian Hugh Apartment 610 8 Dean Ryle Street SW1P 4DA London	Feb 27, 1998	Aug 25, 2006	Director	Apartment 610 8 Dean Ryle Street SW1P 4DA London	United Kingdom	British	1949-1	10033650006
CLINK, Iain South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Dec 19, 2008	Aug 24, 2018	Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Scotland	British	1958-7	81645170001
CLINK, Iain 18 Corrennie Gardens EH10 6DG Edinburgh	Mar 28, 2002	Jul 31, 2008	Director	18 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1958-7	81645170001
COURT, Annette Elizabeth 33 Sherwood Court Chatfield Road SW11 3UY London	Aug 25, 2006	Nov 08, 2006	Director	33 Sherwood Court Chatfield Road SW11 3UY London		British	1962-3	125730500001
CURRIE, Julie Louise South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Feb 01, 2021	Nov 01, 2024	Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1974-3	206718700001
DEWHURST, Andrew William Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Mar 28, 2002	Nov 28, 2003	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1959-4	81645420001
DEWHURST, Andrew William Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Apr 17, 1997	Feb 27, 1998	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1959-4	81645420001
DOHERTY, Shaun Edward 22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building	Dec 19, 2008	Aug 31, 2012	Director	22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building	United Kingdom	British	1958-1	135816040001
DUGGAN, Gary John South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	Nov 01, 2024	Feb 11, 2025	Director	South Gyle Crescent EH12 9FQ Edinburgh 2 United Kingdom	United Kingdom	British	1961-8	329429730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESCO PERSONAL FINANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Plc

Apr 06, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00445790

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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