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Company Information for

CAPITAL LEASING (EDINBURGH) LIMITED

THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ,
Company Registration Number
SC077293
Private Limited Company
Active

Company Overview

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 "Active". Capital Leasing (edinburgh) Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE MOUND
EDINBURGH
UNITED KINGDOM
EH1 1YZ
Other companies in EH3
 
Filing Information
Company Number SC077293
Company ID Number SC077293
Date formed 1982-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-05-16
Return next due 2019-05-30
Type of accounts FULL
Last Datalog update: 2018-07-21 09:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL LEASING (EDINBURGH) LIMITED

Company Officers of CAPITAL LEASING (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2016-09-01
JEREMY EDWARD NICHOLAS BUTCHER
Director 2015-02-13
JONATHAN STEWART ROBERTS
Director 2016-09-01
JAMES OWEN TRACE
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD NICHOLAS BUTCHER CAPITAL LEASING LIMITED Director 2015-02-13 CURRENT 1978-08-16 Liquidation
JONATHAN STEWART ROBERTS UDT LIMITED Director 2016-11-03 CURRENT 1960-01-08 Active
JONATHAN STEWART ROBERTS CARLEASE LIMITED Director 2016-09-07 CURRENT 1948-12-03 Active
JONATHAN STEWART ROBERTS CAPITAL LEASING LIMITED Director 2016-08-30 CURRENT 1978-08-16 Liquidation
JONATHAN STEWART ROBERTS VEHICLE LEASING (1) LIMITED Director 2016-08-26 CURRENT 1994-07-27 Liquidation
JONATHAN STEWART ROBERTS CEDAR HOLDINGS LIMITED Director 2016-08-25 CURRENT 1958-06-23 Active
JONATHAN STEWART ROBERTS AN VEHICLE FINANCE LIMITED Director 2016-08-25 CURRENT 1987-09-16 Liquidation
JONATHAN STEWART ROBERTS FLEXIFLY LIMITED Director 2016-08-25 CURRENT 1973-03-20 Liquidation
JAMES OWEN TRACE IBOS FINANCE LIMITED Director 2016-08-05 CURRENT 1945-11-07 Active
JAMES OWEN TRACE SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED Director 2011-06-13 CURRENT 2007-07-30 Dissolved 2017-11-09
JAMES OWEN TRACE CARTWRIGHT FINANCE LIMITED Director 2011-06-03 CURRENT 1997-07-02 Active
JAMES OWEN TRACE CF ASSET FINANCE LIMITED Director 2011-04-18 CURRENT 1999-05-19 Active
JAMES OWEN TRACE CAPITAL LEASING LIMITED Director 2011-04-18 CURRENT 1978-08-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-06AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-09-06AP01DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS
2016-09-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0116/05/16 FULL LIST
2016-05-16AR0116/05/16 FULL LIST
2016-05-16AR0116/05/16 FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2015-02-18AP01DIRECTOR APPOINTED MR JEREMY EDWARD NICHOLAS BUTCHER
2015-02-18AP01DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-11AD02SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0116/05/14 FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MR MARK JAMES SANDREY
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
2014-01-07AD02SAIL ADDRESS CREATED
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-16AR0116/05/13 FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER
2012-10-09RES01ADOPT ARTICLES 26/09/2012
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-05-21AR0116/05/12 FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MR JAYSON EDWARDS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-16AR0116/05/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-04-18AP01DIRECTOR APPOINTED JAMES OWEN TRACE
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-09-06AP01DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010
2010-05-18AR0116/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-08-19288aDIRECTOR APPOINTED JUDITH ANGELA HOLME
2009-08-19288aDIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-07-20MISCLETTER RE RESIGNATION OF AUDITORS
2009-07-13AUDAUDITOR'S RESIGNATION
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED ADRIAN THOMAS GRACE
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MORRISON
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-02288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04288aNEW DIRECTOR APPOINTED
2006-02-04288bDIRECTOR RESIGNED
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-18363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-17288bDIRECTOR RESIGNED
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: BANK OF SCOTLAND NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN
2004-05-19363aRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL LEASING (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL LEASING (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 1985-11-01 Satisfied CHEMCO EQUIPMENT FINANCE LTD
AIRCRAFT MORTGAGE 1982-05-26 Satisfied CHEMCO EQUIPMENT FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL LEASING (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL LEASING (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL LEASING (EDINBURGH) LIMITED
Trademarks
We have not found any records of CAPITAL LEASING (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL LEASING (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL LEASING (EDINBURGH) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL LEASING (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL LEASING (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL LEASING (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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