Company information:
Clydesdale Bank Asset Finance Limited (No: SC113775)
Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 10-Apr-1988
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967 From: Mar-2021 )
Current Director: HUGH LEATHLEY CHATER ( DOB: May-1960 From: Oct-2021 )
Current Director: ALLEGRA CRISTINA PATRIZI ( DOB: Sep-1974 From: Nov-2023 )
Current Director: IAN STUART SMITH ( DOB: Mar-1966 From: Apr-2020 )
Current Director: IAN STUART SMITH ( DOB: Mar-1966 From: Apr-2020 )
Current Secretary: GRAEME DUNCAN ( From: Aug-2014 )
Resigned Director: PETER MICHAEL ASLET ( From: Apr-1993 To: Nov-1995 )
Resigned Director: IAN HENRY BARR ( DOB: Jun-1964 From: Oct-2001 To: Sep-2013 )
Resigned Director: JUDITH MURRAY BELMORE ( DOB: Oct-1968 From: Aug-2014 To: Jun-2017 )
Resigned Director: ROBERT WAYNE BRICE ( From: Aug-1995 To: Aug-1996 )
Resigned Director: DOUGLAS ROBERT GEORGE CAMPBELL BROWN ( From: Sep-2013 To: Jun-2019 )
Resigned Director: THOMAS BURNS ( DOB: Nov-1957 From: Sep-2005 To: Jun-2007 )
Resigned Director: COLIN ROBERTSON CAMPBELL ( DOB: Mar-1957 From: Mar-2003 To: Sep-2005 )
Resigned Director: KEITH JAMES CARNEGIE ( DOB: Sep-1956 From: Jun-2007 To: Feb-2010 )
Resigned Director: HUGH LEATHLEY CHATER ( DOB: May-1960 From: Oct-2021 To: Nov-2023 )
Resigned Director: FRANCIS JOHN CICUTTO ( From: Mar-1994 To: Mar-1996 )
Resigned Director: ARTHUR RICHARD COLE-HAMILTON ( DOB: May-1935 From: Dec-1989 To: Feb-1990 )
Resigned Director: JOHN COOK ( From: Dec-1989 To: Sep-1992 )
Resigned Director: IAIN DRUMMOND CORBETT ( DOB: Nov-1964 From: Sep-2013 To: Jul-2017 )
Resigned Director: DOUGLAS ROBERTSON CORNER ( From: Aug-1992 To: May-1995 )
Resigned Director: FREDERICK ANDERSON GOODWIN ( DOB: Aug-1958 From: Apr-1995 To: Jul-1998 )
Resigned Director: KENNETH CHARLES GREEN ( DOB: Feb-1940 From: Dec-1989 To: Jul-1990 )
Resigned Director: GAVIN JACKSON HALLIDAY ( DOB: Jan-1965 From: Aug-2017 To: Apr-2020 )
Resigned Director: NEIL THOMAS HUNTER HAMILTON ( DOB: Oct-1943 From: Dec-1989 To: May-1991 )
Resigned Director: MICHAEL JAMES HART ( DOB: May-1967 From: Jul-2017 To: Sep-2017 )
Resigned Director: DONALD KERR ( DOB: Dec-1968 From: Dec-2017 To: Nov-2018 )
Resigned Director: CHARLES MARSHALL LOVE ( DOB: Oct-1945 From: Oct-1992 To: Dec-1993 )
Resigned Director: DAVID JOHN MCGEE ( DOB: Mar-1965 From: Oct-1998 To: Feb-2003 )
Resigned Director: LORNA FORSYTH MCMILLAN ( DOB: Mar-1973 From: Nov-2012 To: Aug-2014 )
Resigned Director: JAMES KEAN MCNEILLAGE ( DOB: Oct-1940 From: Oct-1990 To: Mar-1993 )
Resigned Director: KATHLEEN MYERS ( From: Jul-2011 To: Nov-2012 )
Resigned Director: GAVIN RODNEY OPPERMAN ( DOB: Apr-1965 From: Apr-2020 To: Oct-2021 )
Resigned Director: STEVEN DEREK STANLEY ORME ( DOB: Jan-1969 From: Feb-2010 To: Jun-2011 )
Resigned Director: JOHN EADIE QUEEN ( DOB: Feb-1943 From: Oct-1998 To: Jun-2000 )
Resigned Director: DAVID RITCHIE ROBERTSON ( From: Dec-1989 To: Sep-1991 )
Resigned Director: GAVIN ROBIN SLATER ( DOB: Aug-1965 From: Sep-2005 To: Jun-2007 )
Resigned Director: WILLIAM SOMMERVILLE ( From: Oct-2001 To: Apr-2003 )
Resigned Director: ALAN JAMES STEWART ( From: Jan-1998 To: Jun-1998 )
Resigned Director: ANTHONY RICHARD THOMPSON ( DOB: Sep-1976 From: Sep-2017 To: Jan-2020 )
Resigned Director: PETER ROBERT WEANIE ( From: Oct-1996 To: May-2001 )
Resigned Director: ALAN WATT WEBSTER ( DOB: Aug-1949 From: Aug-1993 To: Oct-1996 )
Resigned Director: GRAEME DOUGLAS WILLIS ( From: Apr-1996 To: Sep-1998 )
Resigned Director: JOHN ROBERTSON WRIGHT ( DOB: Sep-1941 From: Sep-1998 To: Jun-2000 )
Resigned Secretary: KEITH WILLIAM MACINTOSH ( DOB: Jun-1949 From: Dec-1989 To: Sep-1996 )
Resigned Secretary: LORNA FORSYTH MCMILLAN ( From: Jan-2011 To: Aug-2014 )
Resigned Secretary: MYSHELE SHAW ( DOB: May-1958 From: Jul-2003 To: Feb-2006 )
Resigned Secretary: JANE LINDSAY SHIRRAN ( DOB: Jun-1963 From: Jun-1998 To: Jul-2003 )
Resigned Secretary: ALAN JAMES STEWART ( From: Sep-1996 To: Jun-1998 )
Resigned Secretary: MICHAEL FRANK WEBBER ( DOB: Apr-1956 From: Mar-2006 To: Jan-2011 )
Persons of Significant Control:
Clydesdale Bank Plc, 177 Bothwell Street, Glasgow, G2 7ER, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)