London & Scottish Investment Finance Limited

DissolvedSC299786 Private limited company
Incorporated
28 March 2006
Previously known as
Credential Lothian Limited (until 2 February 2015)
Uberior Ventures Credential Limited (until 27 August 2010)
Industry
Activities of head offices (70100)
Owners at dissolution
Ronald Barrie Clapham
Accounts type
Total exemption full
Region
Scotland
Address
One Lochrin Square C/o London And Scottish Investments Ltd
92 Fountainbridge
Edinburgh
EH3 9QA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
British
Born September 1951 (75)
Officer history (10 former)
20 February 2026
Resigned Mcgurn, Peter as Director
4 December 2021
Resigned Duncan, Iain Liddell as Director
1 December 2019
Resigned Cumine, Douglas Alexander as Director
3 May 2017
Resigned Porter, Derek as Director
5 September 2013
Appointed Cumine, Douglas Alexander as Director
30 September 2010
Resigned Edwards, Laurence John as Secretary
30 September 2010
Resigned Anderson, Bruce Smith as Director
30 September 2010
Appointed Mcgurn, Peter as Director
30 September 2010
Appointed Porter, Derek as Director
30 September 2010
Appointed Duncan, Iain Liddell as Director
30 September 2010
Appointed Clapham, Ronald Barrie as Director
30 September 2010
Resigned Hewitt, Alistair James Neil as Director
31 August 2007
Appointed Edwards, Laurence John as Secretary
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
5 June 2006
Appointed Hewitt, Alistair James Neil as Director
5 June 2006
Appointed Anderson, Bruce Smith as Director
5 June 2006
Resigned Macnamara, Jamie as Director
5 June 2006
Resigned Ovens, David Sutherland as Director
28 March 2006
Appointed Macnamara, Jamie as Director
28 March 2006
Appointed Ovens, David Sutherland as Director
28 March 2006
Appointed Macrae, Alistair Ian as Secretary

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off
26 February 2026Termination of appointment of a director
7 January 2026Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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