BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of Scotland Transport Finance 1 Limited. The company was founded 20 years ago and was given the registration number 05493448. The firm's registered office is in LONDON. You can find them at Ernst & Young Llp, 1 More London Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
Company Number	:	05493448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 June 2005
End of financial year	:	31 December 2015
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN	Director	24 January 2024	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	28 June 2005	Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN	Secretary	03 September 2013	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	23 March 2016	Active
19 Kettilstoun Crescent, Linlithgow, EH49 6PR	Director	25 January 2008	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	18 May 2012	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	08 July 2010	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
18 Stanmore Chase, St Albans, AL4 0EZ	Director	25 January 2008	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	18 May 2012	Active
86 Oldfield Road, Heswall, CH60 6SG	Director	28 June 2005	Active
4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	09 January 2017	Active
66 Selborne Road, Southgate, London, N14 7DG	Director	25 July 2005	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	25 July 2005	Active
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB	Director	25 January 2008	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	25 January 2008	Active
4 Berkeley Close, Elstree, WD6 3JN	Director	25 July 2005	Active
10 Ferndale, Tunbridge Wells, TN2 3PB	Director	25 July 2005	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	14 November 2011	Active

People with Significant Control

Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement