Company information:
Capital Leasing Limited (No: SC065637)
Status: Dissolved
Industry Class: None
Current Director: JEREMY EDWARD NICHOLAS BUTCHER ( From: Feb-2015 )
Current Director: JONATHAN STEWART ROBERTS ( DOB: Dec-1973 From: Aug-2016 )
Current Director: JAMES OWEN TRACE ( DOB: Aug-1963 From: Apr-2011 )
Current Secretary: DAVID DERMOT HENNESSEY ( From: Aug-2016 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947 From: Mar-2002 To: Dec-2002 )
Resigned Director: LEE LAWRENCE BARNSLEY ( DOB: Feb-1960 From: Apr-2001 To: Nov-2001 )
Resigned Director: IAN FENTON BROWN ( From: Dec-1988 To: Mar-1989 )
Resigned Director: JAMES ROBIN BROWNING ( DOB: Jul-1939 From: Sep-1997 To: Jul-1998 )
Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963 From: Aug-2010 To: Feb-2011 )
Resigned Director: JOHN NELSON COPPARD ( From: Mar-2002 To: Jan-2004 )
Resigned Director: BRIAN COLIN DONALDSON ( DOB: Nov-1957 From: Jul-1999 To: Feb-2000 )
Resigned Director: JONATHAN SCOTT FOSTER ( DOB: Oct-1958 From: Mar-2013 To: Mar-2015 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Apr-2008 To: Jan-2009 )
Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949 From: Apr-2011 To: Feb-2015 )
Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960 From: Jul-1999 To: Mar-2005 )
Resigned Director: ELIZABETH JANE HERMAN ( DOB: Sep-1960 From: Jul-1998 To: Jul-1999 )
Resigned Director: JUDITH ANGELA HOLME ( DOB: Apr-1965 From: Jun-2009 To: Jan-2012 )
Resigned Director: EMMA LOUISE LAWRENCE ( DOB: Jul-1982 From: Feb-2015 To: Feb-2016 )
Resigned Director: JOHN MCCABE ( DOB: Aug-1949 From: Dec-1988 To: Dec-1999 )
Resigned Director: EDWARD JAMES MORRISON ( DOB: Aug-1952 From: Jan-2004 To: Apr-2008 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Jun-2009 To: Aug-2010 )
Resigned Director: ALEXANDER DAVID NICOL ( DOB: Jul-1938 From: Dec-1988 To: Sep-1997 )
Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968 From: Jan-2004 To: Jan-2006 )
Resigned Director: ERIC FENTON SANDERSON ( DOB: Oct-1951 From: Mar-1989 To: Aug-1997 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Jan-2006 To: Oct-2006 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Jan-2004 To: Jun-2009 )
Resigned Director: JAMES MCMICKEN YOUNG ( From: Dec-1988 To: Apr-1994 )
Resigned Secretary: JOYCE FERRIE ( DOB: Apr-1959 From: Jun-1998 To: Nov-1999 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Aug-2016 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Nov-1999 To: May-2000 )
Resigned Secretary: JOHN WILLIAM ROBERTSON ( DOB: Nov-1943 From: Dec-1988 To: Nov-1999 )
Persons of Significant Control:
British Linen Leasing Limited, Edinburgh, EH1 1YZ, 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)