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.
| 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 | : |
|
| Registered Address | : | The Mound, Edinburgh, EH1 1YZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-26 | Capital | Capital statement capital company with date currency figure. | Download |
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