This company is commonly known as Tesco Personal Finance Plc. The company was founded 27 years ago and was given the registration number SC173199. The firm's registered office is in EDINBURGH. You can find them at 2 South Gyle Crescent, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TESCO PERSONAL FINANCE PLC |
|---|---|---|
| Company Number | : | SC173199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1997 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Secretary | 01 February 2022 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 09 December 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 01 February 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 05 December 2014 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 26 April 2018 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 10 January 2023 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 29 March 2017 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 12 November 2013 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 13 August 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 April 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 30 December 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 18 January 2022 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 19 December 2008 | Active |
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 05 March 1997 | Active |
| 87, Sheriffs Park, Linlithgow, EH49 7SR | Secretary | 26 June 1997 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Secretary | 13 May 2014 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 26 June 1997 | Active |
| The Corner Cottage, Bowlhead Green, Godalming, GU8 6NW | Director | 26 June 1997 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 29 December 2005 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 29 January 2016 | Active |
| 11 Larchfield, Balerno, Edinburgh, EH14 7NN | Director | 27 February 1998 | Active |
| Interpoint Building, 22, Haymarket Yards, Edinburgh, EH12 5BH | Director | 13 December 2011 | Active |
| Interpoint Building, 22, Haymarket Yards, Edinburgh, EH12 5BH | Director | 05 August 2015 | Active |
| Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN | Director | 29 September 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 17 July 2012 | Active |
| 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX | Director | 05 March 1997 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 01 October 2016 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 17 July 2012 | Active |
| Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA | Director | 27 February 1998 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 19 December 2008 | Active |
| 18 Corrennie Gardens, Edinburgh, EH10 6DG | Director | 28 March 2002 | Active |
| 33 Sherwood Court, Chatfield Road, London, SW11 3UY | Director | 25 August 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 28 March 2002 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 26 June 1997 | Active |
| Interpoint Building, 22, Haymarket Yards, Edinburgh, EH12 5BH | Director | 19 December 2008 | Active |
| Tesco Personal Finance Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, South Gyle Crescent, Edinburgh, Scotland, EH12 9FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-29 | Capital | Legacy. | Download |
| 2023-08-29 | Capital | Certificate capital reduction issued capital. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Incorporation | Memorandum articles. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
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