Company Information for

CAPITAL BANK LEASING 12 LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC028042

Private Limited Company

Active

About Capital Bank Leasing 12 Ltd

CAPITAL BANK LEASING 12 LIMITED was founded on 1950-12-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Capital Bank Leasing 12 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CAPITAL BANK LEASING 12 LIMITED

Legal Registered Office

THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1

Filing Information

Company Number	SC028042
Date formed	1950-12-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2024-02-06 23:45:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2017-01-10
Christopher Michael Adams	Director	DIRECTOR	2018-01-25	UNITED KINGDOM
Richard Andrew Jones	Director	DIRECTOR	2016-05-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Paul Moore	Director	2014-12-19	2017-12-31
Paul Gittins	Company Secretary	2000-06-01	2017-01-10
Jason Paul Nichols	Director	2014-12-19	2016-05-27
Rigvi Ramnauth	Director	2014-12-19	2016-05-27
Gerard Ashley Fox	Director	2014-02-05	2014-12-19
Kevin Charles Harris	Director	2014-02-05	2014-12-19
James Owen Trace	Director	2013-05-01	2014-12-19
Michael John David Griffiths	Director	2011-04-18	2014-02-05
Christopher Sutton	Director	2012-09-27	2014-02-05
Jayson Edwards	Director	2013-05-01	2013-12-04
Gordon Ferguson	Director	2009-06-30	2013-05-01
Timothy Mark Blackwell	Director	2009-06-30	2011-06-17
Steven David Russell Chessman	Director	2010-08-27	2011-02-28
John Michael Morrissey	Director	2009-06-30	2010-08-31
Stuart James Ballingall	Director	2007-01-15	2009-06-30
Alistair Linn Webster	Director	2004-01-20	2009-06-30
Lindsay John Town	Director	2004-01-20	2009-04-07
Adrian Thomas Grace	Director	2008-02-27	2009-01-16
Martin Kenneth Staples	Director	2006-01-04	2006-10-31
George Gibson Reid	Director	2004-01-20	2006-01-04
Robert Brown Hare	Director	2000-06-29	2005-03-07
Carol Ann Ritchie	Director	2002-10-22	2004-04-30
William Gordon Barclay	Director	2000-06-29	2002-12-31
Trevor John Skinner	Director	1989-03-27	2002-09-30
Anthony Joseph John Bochenski	Director	1989-03-27	2000-11-30
Roy Littler	Director	1989-03-27	2000-06-30
John Alexander Mercer	Director	1989-03-27	2000-06-30
Raymond Nixon	Company Secretary	1989-03-27	2000-05-31
John Sidney Hammond	Director	1989-03-27	2000-02-03
Michael Richard Perry	Director	1989-03-27	1999-07-30
John Sydney Brown	Director	1989-03-27	1996-05-28
Claude Harry Bush	Director	1989-03-27	1994-03-31

Related Directorships for Christopher Michael Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael Adams	CAPITAL BANK LEASING 7 LIMITED	Director	2018-01-25	CURRENT	1954-12-15	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 4 LIMITED	Director	2018-01-25	CURRENT	1956-02-24	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 5 LIMITED	Director	2018-01-25	CURRENT	1959-04-23	Active
Christopher Michael Adams	CAPITAL BANK LEASING 2 LIMITED	Director	2018-01-25	CURRENT	1984-06-20	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 8 LIMITED	Director	2018-01-25	CURRENT	1971-09-07	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 10 LIMITED	Director	2018-01-25	CURRENT	1955-12-23	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 1 LIMITED	Director	2018-01-25	CURRENT	1956-04-16	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 9 LIMITED	Director	2018-01-25	CURRENT	1983-10-31	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 6 LIMITED	Director	2018-01-25	CURRENT	1982-02-12	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 11 LIMITED	Director	2018-01-25	CURRENT	1984-05-15	Liquidation
Christopher Michael Adams	CF1 LIMITED	Director	2016-09-15	CURRENT	1997-07-02	Liquidation
Christopher Michael Adams	CAWLEY (CHESTER) LIMITED	Director	2016-08-19	CURRENT	1960-03-11	Active
Christopher Michael Adams	HYUNDAI CAR FINANCE LIMITED	Director	2016-08-05	CURRENT	1987-09-02	Active
Christopher Michael Adams	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Christopher Michael Adams	SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED	Director	2015-04-09	CURRENT	2007-07-30	Dissolved 2017-11-09
Christopher Michael Adams	NWS TRUST LIMITED	Director	2015-04-09	CURRENT	1946-03-25	Active
Christopher Michael Adams	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-04-09	CURRENT	1995-01-24	Active
Christopher Michael Adams	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-04-09	CURRENT	1977-10-20	Liquidation
Christopher Michael Adams	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-04-09	CURRENT	1994-08-05	Active
Christopher Michael Adams	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-04-09	CURRENT	1995-12-15	Liquidation
Christopher Michael Adams	LOTUS FINANCE LIMITED	Director	2015-04-09	CURRENT	1996-10-21	Active
Christopher Michael Adams	LONDON TAXI FINANCE LIMITED	Director	2015-04-09	CURRENT	1987-06-22	Active
Christopher Michael Adams	PROTON FINANCE LIMITED	Director	2015-04-09	CURRENT	1953-04-27	Active
Christopher Michael Adams	BLACK HORSE (TRF) LIMITED	Director	2015-04-09	CURRENT	1999-09-21	Active
Christopher Michael Adams	CF ASSET FINANCE LIMITED	Director	2015-03-02	CURRENT	1999-05-19	Liquidation

Related Directorships for Richard Andrew Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Jones	HYUNDAI CAR FINANCE LIMITED	Director	2016-08-05	CURRENT	1987-09-02	Active
Richard Andrew Jones	CAPITAL BANK LEASING 7 LIMITED	Director	2016-05-27	CURRENT	1954-12-15	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 4 LIMITED	Director	2016-05-27	CURRENT	1956-02-24	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 5 LIMITED	Director	2016-05-27	CURRENT	1959-04-23	Active
Richard Andrew Jones	CAPITAL BANK LEASING 2 LIMITED	Director	2016-05-27	CURRENT	1984-06-20	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 8 LIMITED	Director	2016-05-27	CURRENT	1971-09-07	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 10 LIMITED	Director	2016-05-27	CURRENT	1955-12-23	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 3 LIMITED	Director	2016-05-27	CURRENT	1965-02-08	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 1 LIMITED	Director	2016-05-27	CURRENT	1956-04-16	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 9 LIMITED	Director	2016-05-27	CURRENT	1983-10-31	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 6 LIMITED	Director	2016-05-27	CURRENT	1982-02-12	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 11 LIMITED	Director	2016-05-27	CURRENT	1984-05-15	Liquidation
Richard Andrew Jones	FINANCE & LEASING ASSOCIATION	Director	2016-01-15	CURRENT	1991-10-04	Active
Richard Andrew Jones	BLACK HORSE LIMITED	Director	2015-12-14	CURRENT	1960-06-01	Active
Richard Andrew Jones	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-09-21	CURRENT	1995-12-15	Liquidation
Richard Andrew Jones	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Richard Andrew Jones	CAWLEY (CHESTER) LIMITED	Director	2015-09-21	CURRENT	1960-03-11	Active
Richard Andrew Jones	FORTHRIGHT FINANCE LIMITED	Director	2015-08-19	CURRENT	1972-02-21	Active
Richard Andrew Jones	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-08-12	CURRENT	1977-10-20	Liquidation
Richard Andrew Jones	BLACK HORSE GROUP LIMITED	Director	2015-07-09	CURRENT	1990-05-03	Active
Richard Andrew Jones	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-07-09	CURRENT	1995-01-24	Active
Richard Andrew Jones	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-07-09	CURRENT	1994-08-05	Active
Richard Andrew Jones	LOTUS FINANCE LIMITED	Director	2015-07-09	CURRENT	1996-10-21	Active
Richard Andrew Jones	CF ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1999-05-19	Liquidation
Richard Andrew Jones	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1999-10-06	Active
Richard Andrew Jones	UNITED DOMINIONS TRUST LIMITED	Director	2015-07-09	CURRENT	1922-10-03	Active
Richard Andrew Jones	PROTON FINANCE LIMITED	Director	2015-07-09	CURRENT	1953-04-27	Active
Richard Andrew Jones	LLOYDS BANK ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1958-11-20	Active
Richard Andrew Jones	BLACK HORSE (TRF) LIMITED	Director	2015-07-09	CURRENT	1999-09-21	Active