Asset Alliance Ltd.

SC370796

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

85 MAIN STREET, WISHAW, ML2 9BG

Incorporated 07/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

77120

Renting and leasing of trucks

Officers

Mr William Hamilton Paterson

director · Since 07/01/2010

NONE

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr David Scott Crawford

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Donald Wilson

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mr Michael Bycroft

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Asset Alliance Leasing Limited

75–100% shares

75–100% votes

Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Notified 29/12/2023

Former PSCs

Asset Alliance Finance Ltd

Ceased 29/12/2023

Charges0 outstanding

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ALDERMORE BANK PLC

Created 31/03/2021Registered 06/04/2021Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 28/02/2021Registered 04/03/2021Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 28/02/2021Registered 04/03/2021Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 31/01/2021Registered 05/02/2021Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 31/12/2020Registered 31/12/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 31/10/2020Registered 11/11/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 31/10/2020Registered 10/11/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 31/08/2020Registered 25/09/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/09/2020Registered 18/09/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/09/2020Registered 18/09/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 29/02/2020Registered 03/03/2020Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 23/12/2019Registered 30/12/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 23/12/2019Registered 30/12/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 13/11/2019Registered 21/11/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 13/11/2019Registered 21/11/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 28/10/2019Registered 07/11/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 28/10/2019Registered 06/11/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 01/09/2019Registered 03/09/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/08/2019Registered 20/08/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/08/2019Registered 20/08/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/07/2019Registered 30/07/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/07/2019Registered 30/07/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/07/2019Registered 30/07/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 04/07/2019Registered 15/07/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 04/07/2019Registered 12/07/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 04/07/2019Registered 12/07/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 29/04/2019Registered 02/05/2019Satisfied 12/04/2022

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ALDERMORE BANK PLC

Created 26/04/2019Registered 02/05/2019Satisfied 12/04/2022

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ALDERMORE BANK PLC

Created 10/04/2019Registered 24/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 24/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 10/04/2019Registered 23/04/2019Satisfied 02/01/2024

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HAMPSHIRE TRUST PLC

Created 20/03/2019Registered 28/03/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 28/02/2019Registered 14/03/2019Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 28/02/2019Registered 14/03/2019Satisfied 11/04/2022

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ALDERMORE BANK PLC

Created 28/02/2019Registered 14/03/2019Satisfied 11/04/2022

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ALDERMORE BANK PLC

Created 28/02/2019Registered 14/03/2019Satisfied 11/04/2022

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ALDERMORE BANK PLC

Created 17/12/2018Registered 21/12/2018Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 29/11/2018Registered 11/12/2018Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 07/12/2018Registered 10/12/2018Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 30/11/2018Registered 06/12/2018Satisfied 07/04/2022

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ALDERMORE BANK PLC

Created 15/11/2018Registered 30/11/2018Satisfied 07/04/2022

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ALDERMORE BANK PLC

Created 15/11/2018Registered 30/11/2018Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/11/2018Registered 30/11/2018Satisfied 07/04/2022

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ALDERMORE BANK PLC

Created 15/11/2018Registered 30/11/2018Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 15/11/2018Registered 27/11/2018Satisfied 07/04/2022

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ALDERMORE BANK PLC

Created 17/10/2018Registered 02/11/2018Satisfied 07/04/2022

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ALDERMORE BANK PLC

Created 17/10/2018Registered 02/11/2018Satisfied 07/04/2022

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ALDERMORE BANK PLC

Created 10/08/2018Registered 15/08/2018Satisfied 02/01/2024

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HAMPSHIRE TRUST BANK PLC

Created 31/07/2018Registered 08/08/2018Satisfied 02/01/2024

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HAMPSHIRE TRUST BANK PLC

Created 31/07/2018Registered 08/08/2018Satisfied 02/01/2024

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HAMPSHIRE TRUST BANK PLC

Created 31/07/2018Registered 08/08/2018Satisfied 02/01/2024

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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 22/12/2017Registered 22/12/2017Satisfied 02/01/2024

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ALDERMORE BANK PLC

Created 12/05/2017Registered 26/05/2017Satisfied 02/01/2024

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 04/02/2016Registered 09/02/2016Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 16/11/2015Registered 23/11/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/10/2015Registered 21/10/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE(UK) LTD

Created 03/09/2015Registered 11/09/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FIANANCE (UK) LTD

Created 04/09/2015Registered 08/09/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 02/09/2015Registered 04/09/2015Satisfied 29/03/2016

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CARGOBULL FINANCE LIMITED

Created 02/09/2015Registered 03/09/2015Satisfied 20/11/2020

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HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/07/2015Registered 17/08/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 09/06/2015Registered 15/06/2015Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/04/2015Registered 30/04/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 18/03/2015Registered 30/03/2015Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/02/2015Registered 23/02/2015Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/01/2015Registered 19/01/2015Satisfied 29/03/2016

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INVESTEC ASSET FINANCE PLC

Created 31/12/2014Registered 10/01/2015Satisfied 23/01/2020

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CARGOBULL FINANCE LIMITED

Created 24/11/2014Registered 11/12/2014Satisfied 20/11/2020

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satisfied

CARGOBULL FINANCE LIMITED

Created 10/10/2014Registered 28/10/2014Satisfied 20/11/2020

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/10/2014Registered 20/10/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 06/10/2014Registered 14/10/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 01/10/2014Registered 10/10/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/09/2014Registered 30/09/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/08/2014Registered 18/08/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 15/07/2014Registered 21/07/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/06/2014Registered 23/06/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/06/2014Registered 18/06/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 03/06/2014Registered 05/06/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/05/2014Registered 03/06/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/05/2014Registered 22/05/2014Satisfied 29/03/2016

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MAN FINANCIAL SERVICES PLC

Created 01/05/2014Registered 16/05/2014Satisfied 22/05/2014

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MAN FINANCIAL SERVICES PLC

Created 01/05/2014Registered 07/05/2014Satisfied 02/01/2024

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HSBC EQUIPMENT FINANACE (UK) LTD

Created 01/05/2014Registered 06/05/2014Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LTD

Created 01/05/2014Registered 06/05/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 23/04/2014Registered 29/04/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/04/2014Registered 16/04/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/03/2014Registered 02/04/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/03/2014Registered 31/03/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/03/2014Registered 26/03/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/03/2014Registered 06/03/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/02/2014Registered 24/02/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/02/2014Registered 24/02/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/02/2014Registered 21/02/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 07/02/2014Registered 11/02/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/02/2014Registered 10/02/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/02/2014Registered 06/02/2014Satisfied 29/03/2016

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/01/2014Registered 06/02/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 03/02/2014Registered 06/02/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/01/2014Registered 04/02/2014Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/01/2014Registered 20/01/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/01/2014Registered 20/01/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/01/2014Registered 20/01/2014Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/01/2014Registered 20/01/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/01/2014Registered 20/01/2014Satisfied 29/03/2016

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HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 06/01/2014Registered 20/01/2014Satisfied 29/03/2016

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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/01/2014Registered 20/01/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/12/2013Registered 03/01/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/12/2013Registered 03/01/2014Satisfied 29/03/2016

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satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 04/10/2013Registered 18/10/2013Satisfied 29/03/2016

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PACCAR FINANCIAL PLC

Created 30/07/2013Registered 12/08/2013Satisfied 02/01/2024

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BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/06/2013Registered 28/06/2013Satisfied 29/03/2016

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satisfied

SINGERS CORPORATE ASSET FINANCE LTD

Created 21/11/2012Registered 12/12/2012Satisfied 07/03/2018

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satisfied

ING LEASE (UK) LIMITED

Created 10/10/2012Registered 18/10/2012Satisfied 28/11/2012

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satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/10/2012Registered 12/10/2012Satisfied 31/03/2016

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LOMBARD NORTH CENTRAL PLC

Created 04/09/2012Registered 06/09/2012Satisfied 31/03/2016

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satisfied

DEUTSCHE LEASING UK LTD

Created 24/07/2012Registered 01/08/2012Satisfied 06/02/2018

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satisfied

ING LEASE (UK) LIMITED

Created 16/07/2012Registered 01/08/2012Satisfied 06/02/2018

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satisfied

ING LEASE (UK) LIMITED

Created 16/07/2012Registered 01/08/2012Satisfied 18/10/2012