BL

BRITISH LINEN CHARTER PLC

Dissolved

Company number SC114253

Edinburgh · Incorporated 27 October 1988

10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
37 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CAPITAL CHARTER PLC · 27 October 1988 – 8 May 1997

Company overview

BRITISH LINEN CHARTER PLC, a public limited company registered in Scotland, was dissolved on 5 May 2013 having been incorporated on 27 October 1988. It changed its name from CAPITAL CHARTER PLC on 27 October 1988. Its registered office is at 10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: GRIFFITHS, Michael John David, Mr. (appointed 18 April 2011), TRACE, James Owen (appointed 18 April 2011) and EDWARDS, Jayson (appointed 9 December 2011). GITTINS, Paul serves as company secretary (appointed 1 June 2000). The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 29 February 2012, on 22 August 2012. 141 filings are recorded against the company at Companies House, most recently a gazette filing on 5 May 2013.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 February 2012

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

Officers

EJ
EDWARDS, Jayson
Director
9 December 2011
GM
GRIFFITHS, Michael John David, Mr.
Director
18 April 2011
TJ
TRACE, James Owen
Director
18 April 2011
GP
GITTINS, Paul
Secretary
1 June 2000
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
HJ
HOLME, Judith Angela
Director · Resigned
30 June 2009
TL
TOWN, Lindsay John
Director · Resigned
14 April 2008
GA
GRACE, Adrian Thomas
Director · Resigned
27 February 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
RG
REID, George Gibson
Director · Resigned
20 January 2004
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
HP
HAN, Philip James
Director · Resigned
1 April 2003
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
BW
BARCLAY, William Gordon
Director · Resigned
19 June 2000
NR
NIXON, Raymond
Secretary · Resigned
17 November 1999
NM
NUTTALL, Michael Stewart
Director · Resigned
14 October 1999
ND
NATHWANI, Dilipkumar Chunilal
Director · Resigned
14 October 1999
HR
HARE, Robert Brown
Director · Resigned
15 September 1999
WJ
WIGHT, John Alastair
Director · Resigned
1 July 1998
FJ
FERRIE, Joyce
Secretary · Resigned
12 June 1998
MI
MACKAY, Ian Duncan
Director · Resigned
1 March 1998
BP
BRAY, Paul William
Director · Resigned
1 March 1998
BJ
BROWNING, James Robin, Professor
Director · Resigned
1 September 1997
MJ
MCCABE, John
Director · Resigned
28 October 1992
NA
NICOL, Alexander David
Director · Resigned
27 October 1988
MG
MCROBERT, Gordon Bulloch
Director · Resigned
27 October 1988
WP
WEST, Peter Wynford
Director · Resigned
27 October 1988
RJ
ROBERTSON, John William
Secretary · Resigned
27 October 1988
SE
SANDERSON, Eric Fenton
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 May 2013 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
5 February 2013 View
Resolution
Resolution
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Change Sail Address Company
Address
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Legacy
Mortgage
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Director Company With Name Termination Date
Officers
12 December 2011 View
Appoint Person Director Company With Name Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
6 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
16 June 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
29 March 2010 View
Change Person Director Company With Change Date
Officers
24 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
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
12 August 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
12 April 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
20 October 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
14 April 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
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
19 October 1999 View
Memorandum Articles
Incorporation
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Mortgage
1 March 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
9 July 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
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
22 May 1997 View
Certificate Change Of Name Company
Change Of Name
7 May 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Full Group
Accounts
30 May 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full Group
Accounts
9 May 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
16 May 1994 View
Legacy
Accounts
26 April 1994 View
Legacy
Annual Return
31 March 1994 View
Accounts With Accounts Type Full Group
Accounts
13 May 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Officers
5 November 1992 View
Legacy
Annual Return
21 May 1992 View
Accounts With Accounts Type Full Group
Accounts
21 May 1992 View
Accounts With Accounts Type Full Group
Accounts
4 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
26 April 1990 View
Accounts With Accounts Type Full Group
Accounts
3 April 1990 View
Legacy
Annual Return
3 April 1990 View
Miscellaneous
Miscellaneous
16 June 1989 View
Legacy
Officers
6 April 1989 View
Miscellaneous
Miscellaneous
31 January 1989 View
Legacy
Accounts
31 January 1989 View
Legacy
Officers
28 November 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 October 1988 View
Application To Commence Business
Incorporation
27 October 1988 View
Incorporation Company
Incorporation
27 October 1988 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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