BRITISH LINEN LEASING LIMITED

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

This company is commonly known as British Linen Leasing Limited. The company was founded 52 years ago and was given the registration number SC049669. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BRITISH LINEN LEASING LIMITED
Company Number	:	SC049669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1971
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, EH1 1YZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	25 October 2017	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	24 January 2024	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	13 January 2022	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 September 2015	Active
11 Seaside Place, Aberdour, Burntisland, KY3 0TX	Secretary	13 May 1998	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	01 June 2000	Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN	Secretary	03 September 2013	Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL	Secretary	17 November 1999	Active
52 Findhorn Place, Edinburgh, EH9 2NS	Secretary	-	Active
39 Craigleith Drive, Edinburgh, EH4 3JU	Director	15 January 2007	Active
The Coulin, 122 Stanstead Road, Caterham, CR3 6AE	Director	11 May 2001	Active
Nodsdale Falkirk Road, Linlithgow, EH49 7BQ	Director	23 December 1992	Active
The Ridings, Orchard Pightle, Hadstock, CB1 6PQ	Director	13 September 1994	Active
22 Cammo Gardens, Edinburgh, EH4 8EQ	Director	-	Active
7 Blackford Hill Grove, Edinburgh, EH9 3HA	Director	01 September 1997	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	27 August 2010	Active
17 Braehead Crescent, Edinburgh, EH4 6BP	Director	05 July 1999	Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	29 May 2013	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	19 February 2013	Active
Charterhall House, Charterhall Drive, Chester, CH88 3AN	Director	27 February 2008	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	18 April 2011	Active
13 Balgreen Avenue, Edinburgh, EH12 5SX	Director	05 July 1999	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
4 Gardiner Grove, Edinburgh, EH4 3RT	Director	01 July 1998	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	30 June 2009	Active
12 Brent Way, Glasgow, G46 8GA	Director	01 July 1998	Active
58 Battock Road, Brightons, Falkirk, FK2 0TT	Director	-	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Director	30 June 2009	Active
3 Otterburn Park, Edinburgh, EH14 1JX	Director	01 August 1991	Active
35 Ravelston Dykes, Edinburgh, EH12 6HG	Director	-	Active
Lindean 85 South Broomage Avenue, Larbert, FK5 3ED	Director	01 August 1991	Active
46/1 Morningside Park, Edinburgh, EH10 5HA	Director	20 January 2004	Active
34 Hob Hey Lane, Culcheth, Warrington, WA3 4NW	Director	16 December 2002	Active
10 Harelaw Road, Edinburgh, EH13 0DR	Director	-	Active
1 Douglas Drive, Crossford, Dunfermline, KY12 8PB	Director	04 January 2006	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

BRITISH LINEN LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement