Bank of Scotland Structured Asset Finance Limited

Active02279167 Private limited company
Incorporated
21 July 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
37
Outstanding
6
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Barents Leasing Limited, Bossaf Rail Limited · more companies
British
Born October 1968 (58)
Director · Appointed 28 June 2018
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 25 October 2017
Officer history (40 former)
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Resigned Fox, Gerard Ashley as Director
13 January 2022
Appointed Turner, John Robert as Director
28 June 2018
Appointed Dorey, Laura Frances Christabel as Director
28 June 2018
Resigned Kemp, Andrew John as Director
25 October 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
25 October 2017
Appointed Mulholland, Alison Elizabeth as Secretary
9 January 2017
Appointed Kemp, Andrew John as Director
19 September 2016
Resigned Williams, Richard Owen as Director
3 September 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
3 September 2013
Resigned Gittins, Paul as Secretary
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Resigned Gledhill, Simon Christopher as Director
21 March 2013
Resigned Macdonald, Keith Joseph as Director
13 December 2012
Resigned Isaacs, Robin Alexander as Director
21 August 2012
Resigned Shelley, Stephen Robert as Director
14 August 2012
Resigned Cooke, Timothy John as Director
18 May 2012
Appointed Cooke, Timothy John as Director
18 May 2012
Appointed Isaacs, Robin Alexander as Director
18 May 2012
Appointed Shelley, Stephen Robert as Director
30 April 2012
Resigned Allen, Sean Brendan as Director
3 April 2012
Resigned Cumming, Andrew John as Director
14 November 2011
Appointed Williams, Richard Owen as Director
30 September 2011
Resigned Veldhuizen, Lambertus Hendrik as Director
13 September 2011
Appointed Allen, Sean Brendan as Director
31 August 2011
Resigned Kavanagh, Liam James as Director
9 July 2010
Resigned Shindler, David Lawrence as Director
8 July 2010
Appointed Gledhill, Simon Christopher as Director
8 July 2010
Appointed Macdonald, Keith Joseph as Director
8 July 2010
Appointed Dowsett, Colin Graham as Director
8 July 2010
Appointed Cumming, Andrew John as Director
8 July 2010
Appointed Veldhuizen, Lambertus Hendrik as Director
30 June 2010
Resigned Sharp, Yvonne Easton as Director
23 April 2010
Resigned Richards, Ceri as Director
31 August 2009
Resigned Glasscoe, Keith Roderick as Director
8 September 2008
Resigned Aitken, Joe as Director
1 September 2008
Appointed Kavanagh, Liam James as Director
22 July 2008
Resigned Peters, Stephen John as Director
5 November 2007
Resigned Town, Lindsay John as Director
5 November 2007
Appointed Sharp, Yvonne Easton as Director
5 November 2007
Appointed Glasscoe, Keith Roderick as Director
5 November 2007
Resigned Livingston, Stewart Fraser as Director
5 November 2007
Appointed Aitken, Joe as Director
13 July 2007
Appointed Richards, Ceri as Director
13 July 2007
Appointed Shindler, David Lawrence as Director
13 July 2007
Appointed Peters, Stephen John as Director
21 February 2006
Appointed Livingston, Stewart Fraser as Director
21 February 2006
Resigned Peters, Stephen John as Director
30 September 2005
Appointed Gittins, Paul as Secretary
30 September 2005
Resigned Lodge, Matthew Sebastian as Secretary
30 December 2004
Resigned Wooderson, Michael as Director
30 December 2004
Resigned Gaskin, Diane Catherine as Director
30 December 2004
Resigned Jukes, Anthony Wilfrid as Director
17 December 2003
1 December 2003
Resigned Mitchell, George Edward as Director
1 December 2003
Appointed Wooderson, Michael as Director
26 September 2002
Appointed Gaskin, Diane Catherine as Director
10 July 2002
Resigned Krag, Stephen Rosenstjerne as Director
31 January 2002
Appointed Mitchell, George Edward as Director
8 June 2000
Appointed Krag, Stephen Rosenstjerne as Director
23 May 2000
Resigned Goode, Timothy James as Director
1 May 1999
Appointed Town, Lindsay John as Director
18 December 1997
Appointed Peters, Stephen John as Director
1 March 1997
Resigned Ellis, Michael Henry as Director
19 December 1996
Appointed Jukes, Anthony Wilfrid as Director
19 December 1996
Appointed Goode, Timothy James as Director
19 December 1996
Resigned Mcpherson, Donald James as Director
19 December 1996
Resigned Lodge, Matthew Sebastian as Director
19 December 1996
Appointed Smallwood, James Douglas Mortimer as Director
19 December 1996
Appointed Ellis, Michael Henry as Director
27 January 1995
Appointed Mcpherson, Donald James as Director
27 January 1995
Resigned Couzens, Michael Alastair as Director
30 September 1993
Appointed Couzens, Michael Alastair as Director
22 September 1993
Resigned Cockroft, Charles Stephen as Director
28 January 1993
Resigned Myers, Anne Elizabeth as Secretary
28 January 1993
Resigned Myers, Anne Elizabeth as Director
25 January 1993
Appointed Lodge, Matthew Sebastian as Secretary
25 January 1993
Appointed Lodge, Matthew Sebastian as Director
17 June 1991
Appointed Myers, Anne Elizabeth as Director
17 June 1991
Appointed Myers, Anne Elizabeth as Secretary
17 June 1991
Appointed Cockroft, Charles Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Holdings 7

Companies where Bank of Scotland Structured Asset Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 273

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates26 June 2026
5 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates26 June 2025
12 May 2025Secretary's details changed
Show all 273 filings

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