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Singer & Friedlander Commercial Finance Limited (No: SC053939)

Address: 8 NELSON MANDELA PLACE, GLASGOW, G2 1BT

Status: Active

Incorporated: 09-Jul-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 64910 - Financial leasing

Current Director: DYLAN MINTO ( DOB: Aug-1980   From: Sep-2018  )

Current Secretary: DANIEL JAMES RUSHBROOK (   From: Aug-2015  )

Resigned Director: TIMOTHY PAUL BARNES ( DOB: May-1959   From: Feb-2004   To: Feb-2009  )

Resigned Director: JAMES GERRARD CANNON ( DOB: Oct-1954   From: Jan-2005   To: Sep-2016  )

Resigned Director: RICHARD GERALD CAPPER ( DOB: Dec-1941   From: Mar-1989   To: Nov-1995  )

Resigned Director: GEORGE DAVID CLARK (   From: Jan-2000   To: Jul-2014  )

Resigned Director: PETER GRAHAM CORDREY ( DOB: Jun-1947   From: Jan-1996   To: Dec-1996  )

Resigned Director: ANTHONY CHARLES CORFIELD ( DOB: Sep-1965   From: Apr-2003   To: Dec-2004  )

Resigned Director: IAN COWIE ( DOB: Jul-1960   From: Jul-2018   To: Jun-2021  )

Resigned Director: ANN ELIZABETH DOWNIE (   From: Jan-2000   To: Jul-2014  )

Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950   From: Aug-2015   To: Sep-2018  )

Resigned Director: SUSAN MARION HINTON-SMITH ( DOB: May-1963   From: Dec-2004   To: Jun-2007  )

Resigned Director: JOHN MUNGO INGLEBY ( DOB: Oct-1941   From: Mar-1990   To: Oct-1994  )

Resigned Director: DONALD ESKDALE MACINTOSH (   From: Mar-1989   To: Dec-1989  )

Resigned Director: BRUCE JOHN MATTHEWS (   From: Feb-2003   To: Apr-2003  )

Resigned Director: RICHARD JAMES KAY MUIR ( DOB: May-1939   From: Mar-1990   To: Dec-1995  )

Resigned Director: MURRAY OUTTERSON (   From: Mar-1990   To: Dec-1995  )

Resigned Director: STEPHEN JAMES PATEMAN (   From: Sep-2016   To: Jul-2018  )

Resigned Director: CHARLES BEAUFORT PRICE ( DOB: Nov-1945   From: Jan-1997   To: Nov-2003  )

Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968   From: Jan-1996   To: Oct-2015  )

Resigned Director: GORDON CRAIG RENNIE (   From: Mar-1990   To: Mar-2008  )

Resigned Director: STEPHEN ERROL SMITH ( DOB: Jul-1968   From: Jul-2004   To: Feb-2009  )

Resigned Director: JONATHAN MURGATROYD SPENCE ( DOB: Oct-1960   From: Jan-1996   To: Dec-2004  )

Resigned Director: JAMES RITCHIE STRACHAN (   From: Mar-1990   To: Dec-1995  )

Resigned Director: COLIN SWANSTON ( DOB: Aug-1957   From: Aug-1995   To: Jul-2003  )

Resigned Director: ALAN WATT WEBSTER ( DOB: Aug-1949   From: Mar-2002   To: Jan-2004  )

Resigned Secretary: GEORGE DAVID CLARK (   From: Jan-1998   To: Aug-2015  )

Resigned Secretary: JAMES FINLAY LIMITED (   From: Mar-1989   To: Jan-1996  )

Resigned Secretary: CATRIONA MACINNES SMITH ( DOB: Oct-1963   From: Jan-1996   To: Jan-1998  )

Persons of Significant Control:

Shawbrook Bank Limited, Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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