Company Information for

CAPITAL LEASING (EDINBURGH) LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC077293

Private Limited Company

Liquidation

About Capital Leasing (edinburgh) Ltd

CAPITAL LEASING (EDINBURGH) LIMITED was founded on 1982-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Capital Leasing (edinburgh) 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 LEASING (EDINBURGH) LIMITED
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3

Filing Information

Company NumberSC077293
Date formed1982-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2017
Account next due31/10/2018
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 05:56:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-09-01
Jeremy Edward Nicholas Butcher Director DIRECTOR 2015-02-13 UNITED KINGDOM
Jonathan Stewart Roberts Director DIRECTOR 2016-09-01 UNITED KINGDOM
James Owen Trace Director SENIOR MANAGER 2011-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2000-06-01 2016-09-01
Emma Louise Lawrence Director 2015-02-13 2016-02-01
Mark James Sandrey Director 2014-01-22 2015-03-10
Jonathan Scott Foster Director 2013-03-06 2015-03-05
Michael John David Griffiths Director 2011-04-18 2015-02-13
Jayson Edwards Director 2011-12-09 2014-01-22
Judith Angela Holme Director 2009-06-30 2011-12-09
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
Adrian Thomas Grace Director 2008-02-27 2009-01-16
Edward James Morrison Director 2004-01-20 2008-02-27
Martin Kenneth Staples Director 2006-01-04 2006-10-31
George Gibson Reid Director 2004-01-20 2006-01-04
Robert Brown Hare Director 1999-07-05 2005-03-07
Carol Ann Ritchie Director 2003-04-01 2004-04-30
Philip James Han Director 2003-04-01 2003-11-12
William Gordon Barclay Director 2001-05-11 2002-12-31
Raymond Nixon Company Secretary 1999-11-17 2000-05-31
Brian Colin Donaldson Director 1999-07-05 2000-02-25
John Mccabe Director 1989-05-10 1999-12-17
Joyce Ferrie Company Secretary 1998-05-13 1999-11-17
John William Robertson Company Secretary 1989-05-10 1999-11-17
Elizabeth Jane Herman Director 1998-07-01 1999-07-05
James Robin Browning Director 1997-09-01 1998-07-01
Alexander David Nicol Director 1989-05-10 1997-09-30
Eric Fenton Sanderson Director 1989-05-10 1997-08-31
James Mcmicken Young Director 1989-05-10 1994-04-27

Related Directorships for Jeremy Edward Nicholas Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Nicholas Butcher CAPITAL LEASING LIMITEDDirector 2015-02-13 CURRENT 1978-08-16 Liquidation

Related Directorships for Jonathan Stewart Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Stewart Roberts UDT LIMITEDDirector 2016-11-03 CURRENT 1960-01-08 Liquidation
Jonathan Stewart Roberts CARLEASE LIMITEDDirector 2016-09-07 CURRENT 1948-12-03 Liquidation
Jonathan Stewart Roberts CAPITAL LEASING LIMITEDDirector 2016-08-30 CURRENT 1978-08-16 Liquidation
Jonathan Stewart Roberts VEHICLE LEASING (1) LIMITEDDirector 2016-08-26 CURRENT 1994-07-27 Liquidation
Jonathan Stewart Roberts AN VEHICLE FINANCE LIMITEDDirector 2016-08-25 CURRENT 1987-09-16 Liquidation
Jonathan Stewart Roberts FLEXIFLY LIMITEDDirector 2016-08-25 CURRENT 1973-03-20 Liquidation
Jonathan Stewart Roberts CEDAR HOLDINGS LIMITEDDirector 2016-08-25 CURRENT 1958-06-23 Liquidation

Related Directorships for James Owen Trace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Owen Trace IBOS FINANCE LIMITEDDirector 2016-08-05 CURRENT 1945-11-07 Liquidation
James Owen Trace SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITEDDirector 2011-06-13 CURRENT 2007-07-30 Dissolved 2017-11-09
James Owen Trace CF1 LIMITEDDirector 2011-06-03 CURRENT 1997-07-02 Liquidation
James Owen Trace CAPITAL LEASING LIMITEDDirector 2011-04-18 CURRENT 1978-08-16 Liquidation
James Owen Trace CF ASSET FINANCE LIMITEDDirector 2011-04-18 CURRENT 1999-05-19 Liquidation