Anglo Scottish Asset Finance Limited

Active06099866 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Financial intermediation not elsewhere classified (64999)
Directors
David Foster
Accounts type
Full
Region
North East
Address
12-14 Lumley Court
Drum Industrial Estate
Chester Le Street
DH2 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2021
British
Born April 1983 (43)
Foster, David
Director · Appointed 21 April 2009
British
Born November 1970
Officer history (17 former)
30 November 2023
Resigned De Luca, Robert as Director
30 November 2023
Resigned Conn, Ashley as Director
29 September 2023
Resigned Eggleston, Robert Liam as Director
16 May 2022
Resigned Salisbury, Michael Neil as Director
16 May 2022
Appointed De Luca, Robert as Director
4 March 2022
Appointed Eggleston, Robert Liam as Director
4 March 2022
Resigned Mitchell, David Lee as Director
21 June 2021
Resigned Kruyt, Geoffrey Robert as Director
16 February 2021
Appointed Stevenson, Kate as Director
31 January 2021
Resigned Shaw, Gareth as Director
19 January 2021
Appointed Mitchell, David Lee as Director
31 December 2020
Resigned Edwards, Lisa Joanne as Secretary
1 December 2020
Resigned Blackburn, Mark Sutherland as Director
5 October 2020
Appointed Conn, Ashley as Director
28 September 2020
Resigned Wark, Murray Anderson as Director
10 July 2018
Appointed Kruyt, Geoffrey Robert as Director
10 July 2018
Resigned Tomas, Abraham as Director
3 November 2015
Appointed Shaw, Gareth as Director
3 November 2015
Appointed Blackburn, Mark Sutherland as Director
3 November 2015
Appointed Salisbury, Michael Neil as Director
3 November 2015
Appointed Tomas, Abraham as Director
3 November 2015
Resigned Stevenson, Kate as Secretary
3 November 2015
Appointed Edwards, Lisa Joanne as Secretary
3 November 2015
Resigned Sargent, Michael Paul as Director
3 November 2015
Resigned Cowley, Dean as Director
11 July 2014
Resigned Cowley, Dean as Secretary
11 July 2014
Appointed Stevenson, Kate as Secretary
21 April 2009
Appointed Wark, Murray Anderson as Director
21 April 2009
Appointed Foster, David as Director
13 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2007
Appointed Cowley, Dean as Secretary
13 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Cowley, Dean as Director
13 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Sargent, Michael Paul as Director
13 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15038748
Former controllers (1)
30 November 2023
Ceased Maxxia (UK) Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Project Alpha Bidco I Limited Owns 50–75% of shares
Anglo Scottish Asset Finance Limited This company Owns 75–100% of shares
Project Alpha Nominees Limited DissolvedOwns 75–100% of shares

What Anglo Scottish Asset Finance say about themselves

“Anglo Scottish is commercial broker/funder hybrid with a huge portfolio of funders & wide range of options for your asset and commercial finance needs”

— from angloscottishassetfinance.co.uk

Filings 101

DateDescriptionMade Up ToPagesPDF
5 November 2026Registration of a charge
9 October 2026Full accounts31 December 2025
17 February 2026Confirmation statement with no updates13 February 2026
7 October 2025Full accounts31 December 2024
16 September 2025Registration of a charge
Show all 101 filings

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