Bank Of Scotland Structured Asset Finance Limited

02279167

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 21/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209

Activities of other holding companies

64910

Financial leasing

Officers

Alison Elizabeth Mulholland

secretary · Since 25/10/2017

Ms Laura Frances Christabel Dorey

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 28/01/2010Registered 09/02/2010

charge

satisfied

CITRINE SHIPPING COMPANY LTD

Created 28/01/2010Registered 02/02/2010Satisfied 10/09/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 21/09/2000Registered 27/09/2000Satisfied 10/09/2015

charge

satisfied

CITRINE SHIPPING COMPANY LIMITED

Created 21/09/2000Registered 27/09/2000Satisfied 10/09/2015

charge

satisfied

CITRINE SHIPPING COMPANY LIMITED

Created 21/09/2000Registered 27/09/2000Satisfied 10/09/2015

charge

satisfied

KREDITANTSTALT FUR WIEDERAUFBAU

Created 21/09/2000Registered 27/09/2000Satisfied 10/09/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 27/07/2000Registered 04/08/2000Satisfied 17/07/2015

charge

satisfied

BERYL SHIPPING COMPANY LIMITED

Created 27/07/2000Registered 04/08/2000Satisfied 17/07/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 27/07/2000Registered 04/08/2000Satisfied 17/07/2015

charge

satisfied

BERYL SHIPPING COMPANY LIMITED

Created 27/07/2000Registered 04/08/2000Satisfied 17/07/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 18/05/2000Registered 23/05/2000Satisfied 28/04/2015

charge

satisfied

EBONY SHIPPING COMPANY LIMITED

Created 18/05/2000Registered 23/05/2000Satisfied 28/04/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 18/05/2000Registered 23/05/2000Satisfied 28/04/2015

charge

satisfied

EBONY SHIPPING COMPANY LIMITED

Created 18/05/2000Registered 23/05/2000Satisfied 28/04/2015

charge

satisfied

DOLOMITE SHIPPING COMPANY LIMITED

Created 24/03/2000Registered 28/03/2000Satisfied 12/03/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 24/03/2000Registered 28/03/2000Satisfied 12/03/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 24/03/2000Registered 28/03/2000Satisfied 12/03/2015

charge

satisfied

DOLOMITE SHIPPING COMPANY LIMITED

Created 24/03/2000Registered 28/03/2000Satisfied 12/03/2015

charge

satisfied

IVORY SHIPPING COMPANY LIMITED

Created 13/01/2000Registered 27/01/2000Satisfied 22/12/2014

charge

satisfied

IVORY SHIPPING COMPANY LIMITED

Created 13/01/2000Registered 27/01/2000Satisfied 22/12/2014

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 13/01/2000Registered 27/01/2000Satisfied 22/12/2014

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 13/01/2000Registered 27/01/2000Satisfied 22/12/2014

charge

satisfied

IVORY SHIPPING COMPANY LIMITED

Created 07/06/1999Registered 18/06/1999Satisfied 18/03/2015

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999Satisfied 17/07/2015

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999Satisfied 30/01/2010

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999Satisfied 18/03/2015

charge

satisfied

DOLOMITE SHIPPING COMPANY LIMITED

Created 07/06/1999Registered 18/06/1999Satisfied 18/03/2015

charge

satisfied

BERYL SHIPPING COMPANY LIMITED

Created 07/06/1999Registered 18/06/1999Satisfied 17/07/2015

charge

satisfied

EBONY SHIPPING COMPANY LIMITED

Created 07/06/1999Registered 18/06/1999Satisfied 29/04/2015

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999Satisfied 29/04/2015

charge

satisfied

CITRINE SHIPPING COMPANY LIMITED

Created 07/06/1999Registered 18/06/1999Satisfied 30/01/2010

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999Satisfied 10/09/2015

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999