Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
LDF Ops Limited
- Incorporated
- 10 August 1999 (27 years)
- Previously known as
- First Independent Finance Limited (until 22 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sixth Floor58Waterloo StreetGlasgowG2 7DA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
English
Born April 1969 (57)
Director · Appointed 11 March 2022
American
Born May 1955 (71)
Director · Appointed 11 March 2022
American
Born August 1991 (35)
Rutherford, Ross Samuel
Secretary · Appointed 14 August 2019
Director · Appointed 17 November 2015
British
Born May 1971 (55)
Officer history (33 former)
26 April 2022
25 April 2022
11 March 2022
11 March 2022
18 November 2021
29 September 2020
Resigned Richardson, Caroline as Director
29 June 2020
26 June 2020
26 June 2020
Appointed Richardson, Caroline as Director
26 June 2020
18 June 2020
22 May 2020
4 March 2020
30 September 2019
6 September 2019
14 August 2019
Appointed Rutherford, Ross Samuel as Secretary
31 July 2019
Resigned Alderson, Peter Stuart as Director
25 July 2019
28 June 2018
13 June 2016
17 November 2015
Resigned Graham, Pamela-Ann Jean as Secretary
17 November 2015
Resigned Money, Derek as Director
17 November 2015
17 November 2015
17 November 2015
Appointed Alderson, Peter Stuart as Director
17 November 2015
Resigned Finden, Michael Iain as Director
17 November 2015
Resigned Rutherford, Ross as Director
17 November 2015
17 November 2015
17 November 2015
Resigned Dempster, Thomas Henry Anderson as Director
17 November 2015
Resigned Morrison, John Calum as Director
17 November 2015
Resigned Duncan, Robin James Halliday as Director
17 November 2015
17 November 2015
21 October 2014
Resigned Ross, Yvonne as Director
14 October 2014
Appointed Rutherford, Ross as Director
9 May 2013
Resigned Mcgowan, Michael as Director
31 May 2012
16 May 2011
11 May 2011
Resigned Russon, Geoffrey William as Director
1 October 2009
14 December 2007
Appointed Morrison, John Calum as Director
22 November 2006
Appointed Russon, Geoffrey William as Director
26 October 2006
Resigned Laing, Alistair John as Director
18 June 2004
18 June 2004
18 June 2004
Appointed Ross, Yvonne as Director
18 June 2004
Appointed Finden, Michael Iain as Director
18 June 2004
Appointed Mcgowan, Michael as Director
18 June 2004
Appointed Money, Derek as Director
18 June 2004
Appointed Duncan, Robin James Halliday as Director
18 June 2004
Appointed Dempster, Thomas Henry Anderson as Director
18 June 2004
Appointed Laing, Alistair John as Director
1 May 2004
Appointed Graham, Pamela-Ann Jean as Secretary
1 May 2004
Resigned Ross, Yvonne as Director
1 May 2004
Resigned Ross, Yvonne as Secretary
1 January 2003
Resigned Mackie, James Andrew as Director
1 January 2002
Appointed Mackie, James Andrew as Director
25 November 2001
Resigned Kinniburgh, Gordon James Peter as Director
1 June 2001
Resigned Dempster, Thomas Henry Anderson as Director
1 June 2001
Appointed Dempster, Thomas Henry Anderson as Director
1 April 2001
Resigned Houston, Henry Marshall as Director
1 April 2001
Appointed Houston, Henry Marshall as Director
30 January 2001
Appointed Kinniburgh, Gordon James Peter as Director
1 January 2001
Resigned Anderson, Douglas William as Director
1 January 2001
Resigned Duncan, Robin James Halliday as Director
1 November 1999
Appointed Anderson, Douglas William as Director
1 November 1999
Appointed Duncan, Robin James Halliday as Director
10 August 1999
Appointed Ross, Yvonne as Secretary
10 August 1999
Appointed Ross, Yvonne as Director
10 August 1999
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
Limited Company
Reg. no. 08737162
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 26 September 2025 | Accounts filing |
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