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Company Information for

CLYDESDALE BANK ASSET FINANCE LIMITED

30 ST VINCENT PLACE, GLASGOW, G1 2HL,
Company Registration Number
SC113775
Private Limited Company
Active

Company Overview

About Clydesdale Bank Asset Finance Ltd
CLYDESDALE BANK ASSET FINANCE LIMITED was founded on 1988-10-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Clydesdale Bank Asset Finance 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
CLYDESDALE BANK ASSET FINANCE LIMITED
 
Legal Registered Office
30 ST VINCENT PLACE
GLASGOW
G1 2HL
Other companies in G1
 
Telephone01738633445
 
Filing Information
Company Number SC113775
Company ID Number SC113775
Date formed 1988-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2022-03-07 06:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDESDALE BANK ASSET FINANCE LIMITED
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Company Officers of CLYDESDALE BANK ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DUNCAN
Company Secretary 2014-08-04
DOUGLAS ROBERT GEORGE CAMPBELL BROWN
Director 2013-09-10
GAVIN JACKSON HALLIDAY
Director 2017-08-29
DONALD KERR
Director 2017-12-04
ANTHONY RICHARD THOMPSON
Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES HART
Director 2017-07-20 2017-09-07
IAIN DRUMMOND CORBETT
Director 2013-09-10 2017-07-20
JUDITH MURRAY BELMORE
Director 2014-08-27 2017-06-30
LORNA FORSYTH MCMILLAN
Director 2012-11-20 2014-08-27
LORNA FORSYTH MCMILLAN
Company Secretary 2011-01-25 2014-08-05
IAN HENRY BARR
Director 2001-10-11 2013-09-24
KATHLEEN MYERS
Director 2011-07-15 2012-11-29
STEVEN DEREK STANLEY ORME
Director 2010-02-09 2011-06-17
MICHAEL FRANK WEBBER
Company Secretary 2006-03-01 2011-01-25
KEITH JAMES CARNEGIE
Director 2007-06-25 2010-02-09
THOMAS BURNS
Director 2005-09-02 2007-06-25
MYSHELE SHAW
Company Secretary 2003-07-31 2006-02-28
COLIN ROBERTSON CAMPBELL
Director 2003-03-31 2005-09-02
JANE LINDSAY SHIRRAN
Company Secretary 1998-06-15 2003-07-31
DAVID JOHN MCGEE
Director 1998-10-09 2003-02-07
JOHN EADIE QUEEN
Director 1998-10-11 2000-06-30
FREDERICK ANDERSON GOODWIN
Director 1995-04-24 1998-07-31
ALAN JAMES STEWART
Company Secretary 1996-09-30 1998-06-15
KEITH WILLIAM MACINTOSH
Company Secretary 1989-12-29 1996-09-30
ROBERT WAYNE BRICE
Director 1995-08-03 1996-08-16
FRANCIS JOHN CICUTTO
Director 1994-03-21 1996-03-01
PETER MICHAEL ASLET
Director 1993-04-26 1995-11-01
DOUGLAS ROBERTSON CORNER
Director 1992-08-15 1995-05-31
CHARLES MARSHALL LOVE
Director 1992-10-01 1993-12-28
JAMES KEAN MCNEILLAGE
Director 1990-10-30 1993-03-02
ARTHUR RICHARD COLE-HAMILTON
Director 1990-11-01 1992-11-02
JOHN COOK
Director 1989-12-29 1992-09-25
NEIL THOMAS HUNTER HAMILTON
Director 1989-12-29 1991-05-01
KENNETH CHARLES GREEN
Director 1989-12-29 1990-07-27
ARTHUR RICHARD COLE-HAMILTON
Director 1989-12-29 1990-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ROBERT GEORGE CAMPBELL BROWN CGF NO. 9 LIMITED Director 2013-09-10 CURRENT 1988-03-17 Active
GAVIN JACKSON HALLIDAY CGF NO. 9 LIMITED Director 2017-08-29 CURRENT 1988-03-17 Active
DONALD KERR CGF NO. 9 LIMITED Director 2017-12-04 CURRENT 1988-03-17 Active
ANTHONY RICHARD THOMPSON CGF NO. 9 LIMITED Director 2017-09-07 CURRENT 1988-03-17 Active
ANTHONY RICHARD THOMPSON CBI PENSION TRUSTEES LIMITED Director 2017-03-03 CURRENT 2005-08-19 Active

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
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-05AP01DIRECTOR APPOINTED MR HUGH LEATHLEY CHATER
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RODNEY OPPERMAN
2021-03-12AP01DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN THUNDERCLIFFE
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-16AP01DIRECTOR APPOINTED MR MARK JOHN THUNDERCLIFFE
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JACKSON HALLIDAY
2020-04-24AP01DIRECTOR APPOINTED MR GAVIN RODNEY OPPERMAN
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD THOMPSON
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERT GEORGE CAMPBELL BROWN
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD KERR
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 6000000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR DONALD KERR
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HART
2017-09-12AP01DIRECTOR APPOINTED MR ANTHONY RICHARD THOMPSON
2017-09-01AP01DIRECTOR APPOINTED MR GAVIN JACKSON HALLIDAY
2017-07-24AP01DIRECTOR APPOINTED MR MICHAEL JAMES HART
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DRUMMOND CORBETT
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MURRAY BELMORE
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 6000000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-16RES01ADOPT ARTICLES 16/06/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 6000000
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 6000000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LORNA FORSYTH MCMILLAN
2014-09-02AP01DIRECTOR APPOINTED MS JUDITH MURRAY BELMORE
2014-08-08AP03SECRETARY APPOINTED MR GRAEME DUNCAN
2014-08-08AP03SECRETARY APPOINTED MR GRAEME DUNCAN
2014-08-06TM02Termination of appointment of Lorna Forsyth Mcmillan on 2014-08-05
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 6000000
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARR
2013-09-10AP01DIRECTOR APPOINTED MR DOUGLAS ROBERT GEORGE CAMPBELL BROWN
2013-09-10AP01DIRECTOR APPOINTED MR IAIN DRUMMOND CORBETT
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-31AR0131/01/13 FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MYERS
2012-11-20AP01DIRECTOR APPOINTED MISS LORNA FORSYTH MCMILLAN
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02AR0131/01/12 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MYERS / 21/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 21/11/2011
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-07-21AP01DIRECTOR APPOINTED MRS KATHLEEN MYERS
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME
2011-04-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-08AR0131/01/11 FULL LIST
2011-01-27AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-03AD02SAIL ADDRESS CREATED
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-25AR0131/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 24/02/2010
2010-02-10AP01DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2007-12-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-22363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-07288bSECRETARY RESIGNED
2006-03-03288aNEW SECRETARY APPOINTED
2005-11-23363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-02-21AUDAUDITOR'S RESIGNATION
2005-02-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLYDESDALE BANK ASSET FINANCE 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 CLYDESDALE BANK ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDESDALE BANK ASSET FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 CLYDESDALE BANK ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CLYDESDALE BANK ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLYDESDALE BANK ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MASTER SECURITY ASSIGNMENT 10
CHATTELS MORTGAGE 5
MORTGAGE OF A SHIP 4
SECURITY ASSIGNMENT 3
CHATTEL MORTGAGE 3
DEED OF COVENANTS 2
ASSIGNMENT AND CHARGE 2
DEBENTURE 2
DEPOSIT AGREEMENT 2
DEED OF COVNANTS 1

We have found 40 mortgage charges which are owed to CLYDESDALE BANK ASSET FINANCE LIMITED

Income
Government Income

Government spend with CLYDESDALE BANK ASSET FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2012-09-26 GBP £25,469
Doncaster Council 2012-09-26 GBP £25,469 SUPPLIES AND SERVICES
Doncaster Council 2012-06-18 GBP £12,424
Doncaster Council 2012-06-18 GBP £12,424 SUPPLIES AND SERVICES
Doncaster Council 2012-04-11 GBP £12,374
Doncaster Council 2012-04-11 GBP £12,374 SUPPLIES AND SERVICES
Blackburn with Darwen Council 2012-01-20 GBP £14,396 Financial Services
Doncaster Council 2011-12-20 GBP £17,442
Doncaster Council 2011-12-20 GBP £12,374
Doncaster Council 2011-12-20 GBP £17,442 SUPPLIES AND SERVICES
Doncaster Council 2011-12-20 GBP £12,374 SUPPLIES AND SERVICES
Doncaster Council 2011-10-20 GBP £10,316
Doncaster Council 2011-10-20 GBP £10,316 SUPPLIES AND SERVICES
Doncaster Council 2011-09-28 GBP £3,327 SUPPLIES AND SERVICES
Doncaster Council 2011-09-27 GBP £12,374 SUPPLIES AND SERVICES
Doncaster Council 2011-09-27 GBP £25,469 SUPPLIES AND SERVICES
Doncaster Council 2011-08-03 GBP £33,136
Doncaster Council 2011-08-03 GBP £33,136 SUPPLIES AND SERVICES
Doncaster Council 2011-07-04 GBP £4,277
Doncaster Council 2011-07-04 GBP £4,277 SUPPLIES AND SERVICES
Doncaster Council 2011-06-28 GBP £17,392 SUPPLIES AND SERVICES
Doncaster Council 2011-06-28 GBP £5,409 SUPPLIES AND SERVICES
Doncaster Council 2011-06-28 GBP £5,934 SUPPLIES AND SERVICES
Doncaster Council 2011-06-27 GBP £12,374 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLYDESDALE BANK ASSET FINANCE 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 CLYDESDALE BANK ASSET FINANCE 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 CLYDESDALE BANK ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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