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Lloyds Bank Commercial Finance Scotland Limited

SC093252

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 St Vincent Street, Glasgow, G2 4QR
Incorporated 10/05/1985

Previously known as

Lloyds Tsb Commercial Finance Scotland Limited · until 23/09/2013
Lloyds Tsb Scottish Asset Finance Limited · until 01/06/2007
Tsb Asset Finance Limited · until 29/03/1999
Tsb Scotland Asset Finance Limited · until 06/03/1991
Asset Finance Corporation Public Limited Company · until 10/12/1986
West George Street (290) Public Limited Company · until 25/07/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Victoria Louise Baker

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Alan John Corson

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Christopher Loring

director · Since 06/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 23/01/2024

Mr Matthew John Peters

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Victoria Louise Baker

director · Since 06/04/2023

British · United Kingdom · Age 48

Alan John Corson

director · Since 06/04/2023

British · United Kingdom · Age 44

Christopher Loring

director · Since 06/04/2023

British · United Kingdom · Age 47

Alison Elizabeth Mulholland

secretary · Since 23/01/2024

Matthew John Peters

director · Since 05/08/2024

British · United Kingdom · Age 42

Former

Eric Wilson

director · Resigned 20/11/1989

Alexander Douglas Peebles

director · Resigned 30/04/1990

Alexander Douglas Peebles

secretary · Resigned 30/04/1990

Craig Cameron

secretary · Resigned 23/08/1991

Charles Marshall Love

director · Resigned 03/06/1992

Michael Edward Fairey

director · Resigned 20/08/1993

David Howat Stewart

director · Resigned 30/04/1996

Ernest Hume Murray

director · Resigned 30/05/1997

Alastair Cox Dempster

director · Resigned 30/06/1998

Craig Cameron

director · Resigned 28/01/1999

Gordon Campbell Smith

director · Resigned 30/06/1999

John Andrew Spence

director · Resigned 20/09/2000

Peter Rowley Nestor-Sherman

director · Resigned 10/04/2002

Jeremy William Fraser

secretary · Resigned 30/11/2003

Edward Michael George Ettershank

director · Resigned 17/10/2008

Karina Trudy Mcteague

secretary · Resigned 03/11/2008

Ronald Nicol Mcintyre

director · Resigned 31/12/2008

Susan Ilene Rice

director · Resigned 30/10/2009

Manus Joseph Fullerton

director · Resigned 30/10/2009

Anne-Marie Topping

secretary · Resigned 01/03/2010

David Allan Metcalfe

director · Resigned 25/05/2010

Claude Kwasi Sarfo-Agyare

director · Resigned 30/05/2012

Laurence John Edwards

secretary · Resigned 10/07/2012

Ian David Lomas

director · Resigned 30/04/2014

John Frederick Robson

director · Resigned 30/06/2015

Martin John Cooper

director · Resigned 22/01/2016

Paul Gittins

secretary · Resigned 28/09/2016

Gordon Ferguson

director · Resigned 30/11/2020

Gwynne Master

director · Resigned 11/04/2023

Ben Stephenson

director · Resigned 19/04/2023

Victoria Smith

director · Resigned 20/06/2023

David Dermot Hennessey

secretary · Resigned 08/01/2024

Timothy Biddle

director · Resigned 05/08/2024

Persons with Significant Control

Lloyds Bank Commercial Finance Limited

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

1, Brookhill Way, Oxon, OX16 3EL

Reg: 00733011 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 110 St Vincent Street
2026-09-22

110 ST VINCENT STREET

post town → Glasgow
2026-09-22

GLASGOW

officer appointed → MULHOLLAND, Alison Elizabeth
2026-09-22
officer appointed → BAKER, Victoria Louise
2026-09-22
officer appointed → CORSON, Alan John
2026-09-22
officer appointed → LORING, Christopher
2026-09-22
officer appointed → PETERS, Matthew John
2026-09-22

Filing History100 filings

Accounts filed

accounts with accounts type dormant

21/05/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20254 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20244 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
AP03

appoint person secretary company with name date

25/01/20242 pages · PDF
TM02

termination secretary company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type full

03/10/202320 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
CC04

statement of companys objects

27/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

08/04/20212 pages · PDF
Director resigned

termination director company with name termination date

14/12/20201 page · PDF
Accounts filed

accounts with accounts type full

06/10/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Director appointed

appoint person director company with name date

08/11/20192 pages · PDF
CH03

change person secretary company with change date

05/11/20191 page · PDF
Accounts filed

accounts with accounts type full

01/10/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201825 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201725 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
TM02

termination secretary company with name termination date

13/10/20161 page · PDF
AP03

appoint person secretary company with name date

13/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20166 pages · PDF
AD03

move registers to sail company with new address

22/03/20161 page · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Accounts filed

accounts with accounts type full

23/07/201526 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20156 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201425 pages · PDF
AD02

change sail address company with old address

11/07/20141 page · PDF
Director appointed

appoint person director company with name

09/05/20142 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20146 pages · PDF
AD02

change sail address company

07/01/20141 page · PDF
NM06

change of name request comments

23/09/20132 pages · PDF
CERTNM

certificate change of name company

23/09/20133 pages · PDF
RESOLUTIONS

resolution

23/09/20131 page · PDF
RESOLUTIONS

resolution

10/06/201332 pages · PDF
CC03

statement compliance articles restricted

10/06/20132 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20136 pages · PDF
Director details changed

change person director company with change date

21/01/20132 pages · PDF
Director appointed

appoint person director company with name

31/07/20122 pages · PDF
AP03

appoint person secretary company with name

16/07/20122 pages · PDF
TM02

termination secretary company with name

16/07/20121 page · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Accounts filed

accounts with accounts type full

11/06/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20126 pages · PDF
Accounts filed

accounts with accounts type full

27/04/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20116 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201020 pages · PDF
Address changed

change registered office address company with date old address

14/06/20101 page · PDF
Director resigned

termination director company with name

11/06/20101 page · PDF
Director appointed

appoint person director company with name

07/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20103 pages · PDF
AP03

appoint person secretary company with name

29/04/20101 page · PDF
TM02

termination secretary company with name

03/03/20101 page · PDF
Director appointed

appoint person director company with name

04/12/20093 pages · PDF
Director resigned

termination director company with name

04/12/20092 pages · PDF
Director appointed

appoint person director company with name

09/11/20093 pages · PDF
Director resigned

termination director company with name

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200926 pages · PDF
363a

legacy

15/04/20094 pages · PDF
288c

legacy

07/04/20091 page · PDF
288b

legacy

05/01/20091 page · PDF
288a

legacy

17/12/20082 pages · PDF
288b

legacy

13/11/20081 page · PDF
288a

legacy

11/11/20082 pages · PDF
288b

legacy

11/11/20081 page · PDF
Accounts filed

accounts with accounts type full

31/10/200826 pages · PDF
363a

legacy

16/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200722 pages · PDF
CERTNM

certificate change of name company

01/06/20072 pages · PDF
363a

legacy

01/05/20073 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200624 pages · PDF
363s

legacy

10/05/20068 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200515 pages · PDF
288c

legacy

27/06/20051 page · PDF
363s

legacy

15/04/20058 pages · PDF
RESOLUTIONS

resolution

22/02/20051 page · PDF