CL

CAPITAL LEASING LIMITED

Dissolved

Company number SC065637

Edinburgh · Incorporated 16 August 1978

Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH LINEN LEASING LIMITED · 16 August 1978 – 8 May 1997

Company overview

CAPITAL LEASING LIMITED was a private limited company incorporated on 16 August 1978 and registered in Scotland and dissolved on 11 September 2018. It changed its name from BRITISH LINEN LEASING LIMITED on 16 August 1978. Its registered office is at Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB. Its principal activity is financial leasing (SIC 64910).

It is controlled by British Linen Leasing Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TRACE, James Owen (appointed 18 April 2011), BUTCHER, Jeremy Edward Nicholas (appointed 13 February 2015) and ROBERTS, Jonathan Stewart (appointed 30 August 2016). HENNESSEY, David Dermot serves as company secretary (appointed 30 August 2016). 28 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 July 2016, were filed on 3 January 2017. Companies House holds 156 filings for this company, most recently a gazette filing on 11 September 2018.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Jonathan Stewart
Director
30 August 2016
HD
HENNESSEY, David Dermot
Secretary
30 August 2016
BJ
BUTCHER, Jeremy Edward Nicholas
Director
13 February 2015
TJ
TRACE, James Owen
Director
18 April 2011
LE
LAWRENCE, Emma Louise
Director · Resigned
13 February 2015
FJ
FOSTER, Jonathan Scott
Director · Resigned
6 March 2013
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
18 April 2011
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
HJ
HOLME, Judith Angela
Director · Resigned
30 June 2009
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
GA
GRACE, Adrian Thomas
Director · Resigned
14 April 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
BW
BARCLAY, William Gordon
Director · Resigned
15 March 2002
CJ
COPPARD, John Nelson
Director · Resigned
15 March 2002
BL
BARNSLEY, Lee Lawrence
Director · Resigned
23 April 2001
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
NR
NIXON, Raymond
Secretary · Resigned
17 November 1999
HR
HARE, Robert Brown
Director · Resigned
5 July 1999
DB
DONALDSON, Brian Colin
Director · Resigned
5 July 1999
HE
HERMAN, Elizabeth Jane
Director · Resigned
1 July 1998
FJ
FERRIE, Joyce
Secretary · Resigned
12 June 1998
BJ
BROWNING, James Robin, Professor
Director · Resigned
1 September 1997
SE
SANDERSON, Eric Fenton
Director · Resigned
6 March 1989
RJ
ROBERTSON, John William
Secretary · Resigned
—
MJ
MCCABE, John
Director · Resigned
—
NA
NICOL, Alexander David
Director · Resigned
—
YJ
YOUNG, James Mcmicken
Director · Resigned
—
BI
BROWN, Ian Forbes
Director · Resigned
—

Persons with significant control

PS
British Linen Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Change Sail Address Company With Old Address New Address
Address
13 November 2017 View
Move Registers To Sail Company With New Address
Address
9 October 2017 View
Change Sail Address Company With Old Address New Address
Address
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Sail Address Company With Old Address
Address
11 July 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Made Up Date
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Made Up Date
Accounts
17 January 2013 View
Resolution
Resolution
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Made Up Date
Accounts
9 March 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Accounts With Made Up Date
Accounts
4 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Made Up Date
Accounts
4 May 2010 View
Auditors Resignation Company
Auditors
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Auditors Resignation Company
Auditors
12 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Made Up Date
Accounts
15 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Made Up Date
Accounts
7 March 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
9 October 2004 View
Legacy
Address
10 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Address
8 August 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
6 October 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
7 January 2000 View
Auditors Resignation Company
Auditors
8 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
13 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Certificate Change Of Name Company
Change Of Name
7 May 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
27 February 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Officers
6 May 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Full
Accounts
22 January 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
12 March 1991 View
Resolution
Resolution
23 February 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
27 July 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Annual Return
3 December 1986 View
Incorporation Company
Incorporation
16 August 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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