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Philp Vehicle Leasing Limited

SC076204

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

213 ST. VINCENT STREET, GLASGOW, G2 5QY
Incorporated 07/10/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Philp

director · Since 01/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 13 other boards

Iris Anastasia Philp

director · Since 01/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 87

Also on 11 other boards

Mrs Wendy Louise Crozier

director · Since 13/07/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 13 other boards

Persons with Significant Control

Dominplan Property Co. Limited

75–100% shares
75–100% votes
Appoint directors

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc039504 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1987Registered 07/12/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1982Registered 15/07/1982Satisfied 22/01/1988
charge
satisfied

FORWARD TRUST LTD

Created 30/11/1981Registered 18/12/1981Satisfied 10/04/1996