Capital Bank Leasing 12 Limited

ActiveSC028042 Private limited company

Incorporated: 5 December 1950 (75 years)
Industry: Financial leasing (64910)
Directors: Paul Lawrence Hyne
Nicholas Andrew Williams
Owned by: Bank of Scotland PLC
Accounts type: Dormant
Region: Scotland
Address: The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot

Secretary · Appointed 9 March 2026

Hyne, Paul Lawrence

Director · Appointed 10 January 2024

Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies

British

Born May 1979 (47)

Williams, Nicholas Andrew

Director · Appointed 10 November 2022

Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies

British

Born June 1974 (52)

Officer history (38 former)

9 March 2026

Resigned Beattie, Ryan as Secretary

9 March 2026

Appointed Hennessey, David Dermot as Secretary

31 July 2024

Appointed Beattie, Ryan as Secretary

31 July 2024

Resigned Gittins, Paul as Secretary

12 January 2024

Appointed Gittins, Paul as Secretary

10 January 2024

Appointed Hyne, Paul Lawrence as Director

8 January 2024

Resigned Hennessey, David Dermot as Secretary

4 January 2024

Resigned Adams, Christopher Michael as Director

10 November 2022

Appointed Williams, Nicholas Andrew as Director

28 October 2022

Resigned Jones, Richard Andrew as Director

25 January 2018

Appointed Adams, Christopher Michael as Director

31 December 2017

Resigned Moore, John Paul as Director

10 January 2017

Appointed Hennessey, David Dermot as Secretary

10 January 2017

Resigned Gittins, Paul as Secretary

27 May 2016

Appointed Jones, Richard Andrew as Director

27 May 2016

Resigned Nichols, Jason Paul as Director

27 May 2016

Resigned Ramnauth, Rigvi as Director

19 December 2014

Appointed Nichols, Jason Paul as Director

19 December 2014

Appointed Moore, John Paul as Director

19 December 2014

Resigned Fox, Gerard Ashley as Director

19 December 2014

Resigned Harris, Kevin Charles as Director

19 December 2014

Resigned Williams, Richard Owen as Director

19 December 2014

Appointed Ramnauth, Rigvi as Director

19 December 2014

Resigned Trace, James Owen as Director

5 February 2014

Appointed Fox, Gerard Ashley as Director

5 February 2014

Appointed Harris, Kevin Charles as Director

5 February 2014

Appointed Williams, Richard Owen as Director

5 February 2014

Resigned Sutton, Christopher as Director

5 February 2014

Resigned Griffiths, Michael John David, Mr. as Director

4 December 2013

Resigned Edwards, Jayson as Director

1 May 2013

Appointed Edwards, Jayson as Director

1 May 2013

Appointed Trace, James Owen as Director

1 May 2013

Resigned Ferguson, Gordon as Director

27 September 2012

Appointed Sutton, Christopher as Director

17 June 2011

Resigned Blackwell, Timothy Mark as Director

18 April 2011

Appointed Griffiths, Michael John David, Mr. as Director

28 February 2011

Resigned Chessman, Steven David Russell as Director

31 August 2010

Resigned Morrissey, John Michael as Director

27 August 2010

Appointed Chessman, Steven David Russell as Director

30 June 2009

Appointed Blackwell, Timothy Mark as Director

30 June 2009

Resigned Ballingall, Stuart James as Director

30 June 2009

Appointed Morrissey, John Michael as Director

30 June 2009

Appointed Ferguson, Gordon as Director

30 June 2009

Resigned Webster, Alistair Linn as Director

7 April 2009

Resigned Town, Lindsay John as Director

16 January 2009

Resigned Grace, Adrian Thomas as Director

27 February 2008

Appointed Grace, Adrian Thomas as Director

15 January 2007

Appointed Ballingall, Stuart James as Director

31 October 2006

Resigned Staples, Martin Kenneth as Director

4 January 2006

Resigned Reid, George Gibson as Director

4 January 2006

Appointed Staples, Martin Kenneth as Director

7 March 2005

Resigned Hare, Robert Brown as Director

30 April 2004

Resigned Ritchie, Carol Ann as Director

20 January 2004

Appointed Reid, George Gibson as Director

20 January 2004

Appointed Town, Lindsay John as Director

20 January 2004

Appointed Webster, Alistair Linn as Director

31 December 2002

Resigned Barclay, William Gordon as Director

22 October 2002

Appointed Ritchie, Carol Ann as Director

30 September 2002

Resigned Skinner, Trevor John as Director

30 November 2000

Resigned Bochenski, Anthony Joseph John as Director

30 June 2000

Resigned Littler, Roy as Director

30 June 2000

Resigned Mercer, John Alexander as Director

29 June 2000

Appointed Barclay, William Gordon as Director

29 June 2000

Appointed Hare, Robert Brown as Director

1 June 2000

Appointed Gittins, Paul as Secretary

31 May 2000

Resigned Nixon, Raymond as Secretary

3 February 2000

Resigned Hammond, John Sidney as Director

30 July 1999

Resigned Perry, Michael Richard as Director

28 May 1996

Resigned Brown, John Sydney as Director

31 March 1994

Resigned Bush, Claude Harry as Director

Ownership 1 active

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

Bank of Scotland PLC

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

Filings 213

Date	Description	Made Up To
8 June 2026	Accounts for a dormant company	31 December 2025
9 March 2026	Appointment of a secretary
9 March 2026	Termination of appointment of a secretary
9 February 2026	Confirmation statement with no updates	1 February 2026
18 July 2025	Director's details changed