Menna Overview
Here’s a quick overview of CAPITAL BANK LEASING 12 LIMITED 👀 — a Edinburgh based business that started in 1950.
CAPITAL BANK LEASING 12 LIMITED
- Company statusactive
- Company NoSC028042
- Age75 years 7 months Incorporated 5 December 1950
- Officers3
Address
The Mound, Edinburgh, EH1 1YZ
CAPITAL BANK LEASING 12 LIMITED is an active company incorporated on 5 December 1950 and based in Edinburgh. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Jun 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 09 Mar 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| HYNE, Paul Lawrence | director | May 1979 | 10 Jan 2024 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Of Scotland Plc | 06 Apr 2016 |
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BEATTIE, Ryan, HYNE, Paul Lawrence, FERGUSON, Gordon are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
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BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
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BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael, EDWARDS, Jayson are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
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WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, GITTINS, Paul, BARCLAY, William Gordon, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
WILLIAMS, Nicholas Andrew, NIXON, Raymond, ADAMS, Christopher Michael are mutual persons.
WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
GITTINS, Paul are mutual persons.
NIXON, Raymond, BALLINGALL, Stuart James, BARCLAY, William Gordon, CHESSMAN, Steven David Russell, GRACE, Adrian Thomas, HARRIS, Kevin Charles, MORRISSEY, John Michael, REID, George Gibson, RITCHIE, Carol Ann are mutual persons.
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NIXON, Raymond are mutual persons.
NIXON, Raymond, LITTLER, Roy are mutual persons.
NIXON, Raymond, LITTLER, Roy, MERCER, John Alexander are mutual persons.
NIXON, Raymond are mutual persons.
NIXON, Raymond, LITTLER, Roy are mutual persons.
NIXON, Raymond are mutual persons.
NIXON, Raymond are mutual persons.
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BROWN, John Sydney are mutual persons.
BROWN, John Sydney are mutual persons.
BROWN, John Sydney are mutual persons.
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FERGUSON, Gordon are mutual persons.
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FERGUSON, Gordon are mutual persons.
FERGUSON, Gordon are mutual persons.
FERGUSON, Gordon are mutual persons.
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JONES, Richard Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAPITAL BANK LEASING 12 LIMITED 👀 — a Edinburgh based business that started in 1950.