LONDON & SCOTTISH INVESTMENT FINANCE LIMITED

Overview

Company Name	LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC299786
Jurisdiction	Scotland
Date of Creation	Mar 28, 2006

Summary

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

What is the purpose of LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

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

Where is LONDON & SCOTTISH INVESTMENT FINANCE LIMITED located?

Registered Office Address	One Lochrin Square C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CREDENTIAL LOTHIAN LIMITED	Aug 27, 2010	Aug 27, 2010
UBERIOR VENTURES CREDENTIAL LIMITED	Mar 28, 2006	Mar 28, 2006

What are the latest accounts for LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

Next Accounts
Overdue	No
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 LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

May 02, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025	1 pages	AD01

Jan 08, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 23, 2024	Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024	1 pages	AD01

Apr 09, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 02, 2023	Confirmation statement made on Mar 22, 2023 with updates	4 pages	CS01

Mar 06, 2023	Change of details for Mr Ronald Barrie Clapham as a person with significant control on Mar 06, 2023	2 pages	PSC04

Mar 06, 2023	Director's details changed for Mr Ronald Barrie Clapham on Mar 06, 2023	2 pages	CH01

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 16, 2021	Termination of appointment of Iain Liddell Duncan as a director on Dec 04, 2021	1 pages	TM01

Nov 22, 2021	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021	1 pages	AD01

May 13, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 29, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Termination of appointment of Douglas Alexander Cumine as a director on Dec 01, 2019	1 pages	TM01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 06, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

May 16, 2017	Termination of appointment of Derek Porter as a director on May 03, 2017	1 pages	TM01

View All Filings

Who are the officers of LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Ronald Barrie C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom	Sep 30, 2010		Director	C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom	Scotland	British	1951-9	101562830024
MCGURN, Peter C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom	Sep 30, 2010		Director	C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom	Scotland	British	1938-10	843140001
EDWARDS, Laurence John Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland	Aug 31, 2007	Sep 30, 2010	Secretary	Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland		British		105476450001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Mar 28, 2006	Aug 31, 2007	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British		71950710001
ANDERSON, Bruce Smith New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland Scotland	Jun 05, 2006	Sep 30, 2010	Director	New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland Scotland	Scotland	British	1963-5	73849040001
CUMINE, Douglas Alexander 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Sep 05, 2013	Dec 01, 2019	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	Scotland	British	1953-3	85590510001
DUNCAN, Iain Liddell 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Sep 30, 2010	Dec 04, 2021	Director	1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	United Kingdom	British	1943-5	843130001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Jun 05, 2006	Sep 30, 2010	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
MACNAMARA, Jamie 18 Trinity Grove EH5 3HD Edinburgh Midlothian	Mar 28, 2006	Jun 05, 2006	Director	18 Trinity Grove EH5 3HD Edinburgh Midlothian		British	1975-7	110682310001
OVENS, David Sutherland 3 West Werberside EH4 1SZ Edinburgh Midlothian	Mar 28, 2006	Jun 05, 2006	Director	3 West Werberside EH4 1SZ Edinburgh Midlothian		British	1972-11	83002380001
PORTER, Derek 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Sep 30, 2010	May 03, 2017	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	United Kingdom	British	1953-6	47585310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & SCOTTISH INVESTMENT FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Barrie Clapham C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom	Apr 06, 2016	C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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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