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Philp Vehicle Leasing Limited

SC076204

active
ltd
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

Previously known as

Dominplan Finance Limited · until 17/03/1994
Philp Vehicle Leasing Limited · until 10/05/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Philp

director · Since 01/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 89

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

Iris Anastasia Philp

director

British · Scotland · Age 87

Ian Philp

director

British · Scotland · Age 89

Wendy Louise Crozier

director · Since 13/07/1990

British · Scotland · Age 63

Former

Kerr & Co

corporate secretary · Resigned 22/11/1996

Boydslaw (Secretarial Services) Limited

corporate secretary · Resigned 24/09/2008

Hbj Gateley Wareing (Scotland) Llp

corporate secretary · Resigned 15/12/2008

Hbjgw Secretarial Limited

corporate secretary · Resigned 09/11/2010

Brodies Secretarial Services Limited

corporate secretary · Resigned 06/09/2016

Cameron Crozier

director · Resigned 21/08/2025

Emily Louise Philp Crozier

director · Resigned 21/08/2025

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1213 St. Vincent Street
2026-08-19

213 ST. VINCENT STREET

post townGlasgow
2026-08-19

GLASGOW

officer appointedCROZIER, Wendy Louise
2026-08-19
officer appointedPHILP, Ian
2026-08-19
officer appointedPHILP, Iris Anastasia
2026-08-19