Menna Overview
Here’s a quick overview of TESCO PERSONAL FINANCE GROUP LIMITED 👀 — a Edinburgh based business that started in 1997.
TESCO PERSONAL FINANCE GROUP LIMITED
- Company statusactive
- Company NoSC173198
- Age29 years 4 months Incorporated 5 March 1997
- Officers7
Address
2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
TESCO PERSONAL FINANCE GROUP LIMITED is an active company incorporated on 5 March 1997 and based in Edinburgh, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 06 Dec 2024
Reregistration Public To Private Company
1 Year Ago on 06 Dec 2024
Re Registration Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STIVEY, Gail Evelyn | secretary | 04 Jul 2025 | |
| BUCKLEY, Elizabeth Mary | director | Aug 1968 | 09 Dec 2021 |
| BUNDELL, Craig Peter | director | Jan 1981 | 04 Jul 2025 |
| CASS, Gillian Barbara | director | Mar 1976 | 29 Nov 2024 |
| CRONIN, Margot | director | Aug 1963 | 01 Nov 2024 |
| FITZGERALD, Scott Paul | director | Nov 1979 | 01 Oct 2024 |
| RAMSAY, Caroline Frances, Ms | director | Dec 1962 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Plc | 06 Apr 2016 |
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BUCKLEY, Elizabeth Mary, BUNDELL, Craig Peter, CASS, Gillian Barbara, CRONIN, Margot, RAMSAY, Caroline Frances, Ms , BEDLOW, Karl Robert Douglas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TESCO PERSONAL FINANCE GROUP LIMITED 👀 — a Edinburgh based business that started in 1997.