Company information:
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)