CB

CAPITAL BANK LEASING 12 LIMITED

Active

Company number SC028042

Edinburgh · Incorporated 5 December 1950

The Mound, Edinburgh, EH1 1YZ

Last updated on 5 September 2026

Financial leasing · SIC 64910

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAL FINANCE COMPANY LIMITED · 5 December 1950 – 7 August 1986

NWS 12 LIMITED · 7 August 1986 – 1 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
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

Accounts With Accounts Type Dormant
Accounts
8 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 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
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Change Sail Address Company With Old Address New Address
Address
21 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Sail Address Company
Address
7 January 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Statement Of Companys Objects
Change Of Constitution
29 September 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 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 Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
17 December 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Address
10 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Auditors Resignation Company
Auditors
24 April 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Address
12 January 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Address
15 August 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 May 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Officers
24 November 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Address
28 February 1992 View
Legacy
Annual Return
20 February 1992 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
13 May 1989 View
Accounts With Accounts Type Full
Accounts
6 May 1989 View
Legacy
Officers
30 April 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Accounts With Accounts Type Full
Accounts
14 April 1988 View
Legacy
Annual Return
7 April 1988 View
Memorandum Articles
Incorporation
28 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Address
4 June 1987 View
Legacy
Annual Return
5 May 1987 View
Accounts With Accounts Type Full
Accounts
5 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
7 August 1986 View
Legacy
Annual Return
5 June 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 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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