SP

SALESLEASE PURCHASE LIMITED

Dissolved

Company number SC141768

Edinburgh · Incorporated 17 December 1992

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

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

SALESLEASE PURCHASE LIMITED was a private limited company incorporated on 17 December 1992 and registered in Scotland and dissolved on 18 June 2019. Its registered office is at Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Bank Of Scotland Equipment Finance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMITH, Timothy Robin (appointed 22 August 2016). HENNESSEY, David Dermot serves as company secretary (appointed 22 August 2016). 33 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 25 July 2017. Companies House holds 154 filings for this company, most recently a gazette filing on 18 June 2019.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

ST
SMITH, Timothy Robin
Director
22 August 2016
HD
HENNESSEY, David Dermot
Secretary
22 August 2016
DG
DE GRUCHY, Derek Arthur
Director · Resigned
28 June 2017
GP
GRANT, Philip Robert
Director · Resigned
13 August 2015
AR
ARMSTRONG, Richard James
Director · Resigned
19 December 2014
EJ
EDWARDS, Jayson
Director · Resigned
9 December 2011
TJ
TRACE, James Owen
Director · Resigned
18 April 2011
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
18 April 2011
SC
SUTTON, Christopher
Director · Resigned
1 September 2010
CS
CHESSMAN, Steven David Russell
Director · Resigned
31 March 2010
MJ
MORRISSEY, John Michael
Director · Resigned
11 August 2009
HJ
HOLME, Judith Angela
Director · Resigned
11 August 2009
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
JA
JUKES, Anthony Wilfrid
Director · Resigned
24 February 2006
GP
GOODEN, Peter James
Director · Resigned
24 February 2006
CN
CARSON, Norman
Director · Resigned
24 February 2006
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
RG
REID, George Gibson
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
WC
WRIGLEY, Colin Keith
Director · Resigned
26 March 2003
SM
SELWOOD, Mark Richard
Director · Resigned
27 February 2001
RP
ROSS, Philip Edwin
Director · Resigned
27 February 2001
BW
BARCLAY, William Gordon
Director · Resigned
14 December 2000
MA
MANSER, Andrew Hylton
Director · Resigned
14 December 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
NR
NIXON, Raymond
Secretary · Resigned
17 November 1999
FJ
FERRIE, Joyce
Secretary · Resigned
12 June 1998
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
17 December 1992
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
17 December 1992
NA
NICOL, Alexander David
Director · Resigned
17 December 1992
MJ
MCCABE, John
Director · Resigned
17 December 1992
RJ
ROBERTSON, John William
Secretary · Resigned
17 December 1992
BW
BAKER, Wei Mei
Director · Resigned
17 December 1992
BN
BOWMAN, Nigel Lockwood
Director · Resigned
17 December 1992

Persons with significant control

PS
Bank Of Scotland Equipment Finance 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
18 June 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 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
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
19 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Sail Address Company With Old Address
Address
11 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Sail Address Company
Address
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Resolution
Resolution
23 November 2011 View
Statement Of Companys Objects
Change Of Constitution
23 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
16 December 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 Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director 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
11 May 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
25 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
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
29 December 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Address
10 June 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Full
Accounts
11 March 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Accounts
5 October 2001 View
Legacy
Address
8 August 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Annual Return
7 January 2001 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
19 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
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
7 October 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
14 May 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Legacy
Annual Return
4 January 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Accounts
26 April 1994 View
Legacy
Annual Return
23 December 1993 View
Legacy
Accounts
24 March 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Address
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Incorporation Company
Incorporation
17 December 1992 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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  • Credit score & payment risk
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