CLYDESDALE BANK ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

SC113775

Incorporation date

04/10/1988

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1988)

09/04/2026

Notification of Nationwide Building Society as a person with significant control on 2026-04-02

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08/04/2026

Cessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02

View PDF (1 pages)

11/02/2026

Termination of appointment of Gergely Mark Zaborszky as a director on 2026-01-31

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11/02/2026

Appointment of Mr Peter John Bates as a director on 2026-02-11

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11/02/2026

Appointment of Mrs Joanne Lucy Shuffleton as a director on 2026-02-11

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11/02/2026

Appointment of Mr Jason Leslie Wright as a director on 2026-02-11

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11/02/2026

Termination of appointment of Christopher Stuart Rhodes as a director on 2026-02-11

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-01 with no updates

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05/08/2025

Appointment of Nbs Cosec Limited as a secretary on 2025-07-31

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05/08/2025

Termination of appointment of Graeme Duncan as a secretary on 2025-07-31

View PDF (1 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

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17/12/2024

Termination of appointment of Clifford James Abrahams as a director on 2024-12-15

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11/11/2024

Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28

View PDF (1 pages)

01/10/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Solvency Statement dated 27/06/24

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04/07/2024

Statement by Directors

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04/07/2024

Statement of capital on 2024-07-04

View PDF (3 pages)

28/02/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

05/02/2024

Secretary's details changed for Mr Graeme Duncan on 2023-10-11

View PDF (1 pages)

05/02/2024

Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Mrs Allegra Cristina Patrizi as a director on 2023-11-08

View PDF (2 pages)

09/11/2023

Termination of appointment of Hugh Leathley Chater as a director on 2023-11-08

View PDF (1 pages)

16/10/2023

Director's details changed for Mr Hugh Leathley Chater on 2023-10-11

View PDF (2 pages)

16/10/2023

Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

13/10/2023

Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER

View PDF (1 pages)

13/10/2023

Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER

View PDF (1 pages)

13/10/2023

Director's details changed for Mr Clifford James Abrahams on 2023-10-11

View PDF (2 pages)

11/10/2023

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 2023-10-11

View PDF (1 pages)

05/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

15/02/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

05/10/2021

Appointment of Mr Hugh Leathley Chater as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Gavin Rodney Opperman as a director on 2021-10-01

View PDF (1 pages)

12/03/2021

Appointment of Mr Clifford James Abrahams as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Termination of appointment of Mark John Thundercliffe as a director on 2021-03-07

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/01/2021

Full accounts made up to 2020-09-30

View PDF (33 pages)

16/10/2020

Appointment of Mr Mark John Thundercliffe as a director on 2020-10-14

View PDF (2 pages)

15/10/2020

Termination of appointment of Ian Stuart Smith as a director on 2020-10-14

View PDF (1 pages)

24/04/2020

Termination of appointment of Gavin Jackson Halliday as a director on 2020-04-23

View PDF (1 pages)

24/04/2020

Appointment of Mr Ian Stuart Smith as a director on 2020-04-23

View PDF (2 pages)

24/04/2020

Appointment of Mr Gavin Rodney Opperman as a director on 2020-04-23

View PDF (2 pages)

03/03/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Anthony Richard Thompson as a director on 2020-01-24

View PDF (1 pages)

25/06/2019

Termination of appointment of Douglas Robert George Campbell Brown as a director on 2019-06-25

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

10/12/2018

Full accounts made up to 2018-09-30

View PDF (29 pages)

29/11/2018

Termination of appointment of Donald Kerr as a director on 2018-11-21

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

04/01/2018

Appointment of Mr Donald Kerr as a director on 2017-12-04

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

12/09/2017

Termination of appointment of Michael James Hart as a director on 2017-09-07

View PDF (1 pages)

12/09/2017

Appointment of Mr Anthony Richard Thompson as a director on 2017-09-07

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01/09/2017

Appointment of Mr Gavin Jackson Halliday as a director on 2017-08-29

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24/07/2017

Appointment of Mr Michael James Hart as a director on 2017-07-20

View PDF (2 pages)

24/07/2017

Termination of appointment of Iain Drummond Corbett as a director on 2017-07-20

View PDF (1 pages)

03/07/2017

Termination of appointment of Judith Murray Belmore as a director on 2017-06-30

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/01/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

16/06/2016

Resolutions

View PDF (33 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

29/01/2016

Full accounts made up to 2015-09-30

View PDF (30 pages)

29/06/2015

Full accounts made up to 2014-09-30

View PDF (34 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

03/09/2014

Termination of appointment of Lorna Forsyth Mcmillan as a director on 2014-08-27

View PDF (1 pages)

02/09/2014

Appointment of Ms Judith Murray Belmore as a director on 2014-08-27

View PDF (2 pages)

08/08/2014

Appointment of Mr Graeme Duncan as a secretary

View PDF (2 pages)

08/08/2014

Appointment of Mr Graeme Duncan as a secretary on 2014-08-04

View PDF (2 pages)

06/08/2014

Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2014-08-05

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-09-30

View PDF (29 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

24/09/2013

Termination of appointment of Ian Barr as a director

View PDF (1 pages)

10/09/2013

Appointment of Mr Douglas Robert George Campbell Brown as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr Iain Drummond Corbett as a director

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20/06/2013

Full accounts made up to 2012-09-30

View PDF (29 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

29/11/2012

Termination of appointment of Kathleen Myers as a director

View PDF (1 pages)

20/11/2012

Appointment of Miss Lorna Forsyth Mcmillan as a director

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-09-30

View PDF (26 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

24/11/2011

Director's details changed for Mrs Kathleen Myers on 2011-11-21

View PDF (2 pages)

24/11/2011

Director's details changed for Mr Ian Barr on 2011-11-21

View PDF (2 pages)

24/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (2 pages)

21/07/2011

Appointment of Mrs Kathleen Myers as a director

View PDF (2 pages)

17/06/2011

Termination of appointment of Steven Orme as a director

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-09-30

View PDF (27 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

27/01/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

27/01/2011

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Mr Ian Barr on 2010-02-24

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10/02/2010

Appointment of Mr Steven Derek Stanley Orme as a director

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10/02/2010

Termination of appointment of Keith Carnegie as a director

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24/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/02/2009

Location of debenture register

View PDF (1 pages)

27/02/2009

Location of register of members

View PDF (1 pages)

27/02/2009

Registered office changed on 27/02/2009 from 30 st vincent place glasgow G1 2HL

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30/07/2008

Full accounts made up to 2007-09-30

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19/02/2008

Return made up to 31/01/08; full list of members

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19/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Director resigned

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20/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

22/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

05/10/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

21/02/2005

Auditor's resignation

View PDF (1 pages)

18/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

04/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

17/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

05/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

23/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

10/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

16/12/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

08/10/1999

Secretary's particulars changed

View PDF (1 pages)

17/11/1998

Return made up to 01/11/98; full list of members

View PDF (10 pages)

05/11/1998

Full accounts made up to 1998-09-30

View PDF (17 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

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21/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

Memorandum and Articles of Association

View PDF (33 pages)

23/02/1998

Certificate of change of name

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23/01/1998

New director appointed

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24/11/1997

Full accounts made up to 1997-09-30

View PDF (16 pages)

30/10/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

12/03/1997

Auditor's resignation

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20/11/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (1 pages)

06/11/1996

Return made up to 01/11/96; full list of members

View PDF (5 pages)

25/10/1996

New secretary appointed

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director's particulars changed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (2 pages)

20/11/1995

Full accounts made up to 1995-09-30

View PDF (13 pages)

08/11/1995

Director resigned

View PDF (4 pages)

07/11/1995

Return made up to 01/11/95; no change of members

View PDF (14 pages)

07/11/1995

Location of register of members address changed

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07/11/1995

Location of debenture register address changed

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08/08/1995

New director appointed

View PDF (4 pages)

13/06/1995

Director resigned

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01/05/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-09-30

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14/11/1994

Return made up to 01/11/94; full list of members

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03/05/1994

Director's particulars changed

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24/03/1994

New director appointed

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11/01/1994

Director resigned

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12/11/1993

Return made up to 01/11/93; no change of members

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01/11/1993

Full accounts made up to 1993-09-30

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01/09/1993

New director appointed

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19/08/1993

Director's particulars changed

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05/05/1993

New director appointed

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04/03/1993

Director resigned

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04/11/1992

Director resigned

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02/11/1992

Full accounts made up to 1992-09-30

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02/11/1992

Return made up to 01/11/92; full list of members

View PDF (8 pages)

08/10/1992

New director appointed

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02/10/1992

Director resigned

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18/08/1992

New director appointed

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14/07/1992

Director's particulars changed

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20/11/1991

Return made up to 01/11/91; no change of members

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20/11/1991

Full accounts made up to 1991-09-30

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03/09/1991

Director resigned

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14/05/1991

Ad 01/05/91--------- £ si 1500000@1=1500000 £ ic 4500000/6000000

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14/05/1991

Director resigned

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05/03/1991

Resolutions

View PDF (1 pages)

19/02/1991

Director's particulars changed

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07/01/1991

Full accounts made up to 1990-09-30

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28/11/1990

Return made up to 01/11/90; no change of members

View PDF (10 pages)

12/11/1990

Director's particulars changed

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06/11/1990

New director appointed

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17/08/1990

Director resigned;new director appointed

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18/05/1990

Auditor's resignation

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02/05/1990

Director's particulars changed

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21/03/1990

Director's particulars changed

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18/03/1990

Director's particulars changed

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05/02/1990

Full accounts made up to 1989-09-30

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17/01/1990

Return made up to 29/12/89; full list of members

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06/10/1989

Miscellaneous

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30/06/1989

Miscellaneous

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30/06/1989

Resolutions

View PDF (2 pages)

30/06/1989

Resolutions

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30/06/1989

Resolutions

View PDF (1 pages)

05/04/1989

New director appointed

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08/03/1989

Memorandum and Articles of Association

View PDF (30 pages)

02/03/1989

New director appointed

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02/03/1989

Accounting reference date notified as 30/09

View PDF (1 pages)

31/01/1989

Certificate of change of name

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18/01/1989

Memorandum and Articles of Association

View PDF (24 pages)

18/01/1989

Resolutions

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16/01/1989

Registered office changed on 16/01/89 from: 24 castle street edinburgh EH2 3HT

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16/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

Director resigned;new director appointed

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04/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NBS COSEC LIMITED	Corporate Secretary	31/07/2025 - Present	43
Halliday, Gavin Jackson	Director	29/08/2017 - 23/04/2020	8
Chater, Hugh Leathley	Director	01/10/2021 - 08/11/2023	17
Wright, Jason Leslie	Director	11/02/2026 - Present	83
Abrahams, Clifford James	Director	08/03/2021 - 15/12/2024	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLYDESDALE BANK ASSET FINANCE LIMITED

CLYDESDALE BANK ASSET FINANCE LIMITED is an(a) Active company incorporated on 04/10/1988 with the registered office located at 177 Bothwell Street, Glasgow G2 7ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDESDALE BANK ASSET FINANCE LIMITED?

CLYDESDALE BANK ASSET FINANCE LIMITED is currently Active. It was registered on 04/10/1988 .

Where is CLYDESDALE BANK ASSET FINANCE LIMITED located?

CLYDESDALE BANK ASSET FINANCE LIMITED is registered at 177 Bothwell Street, Glasgow G2 7ER.

What does CLYDESDALE BANK ASSET FINANCE LIMITED do?

CLYDESDALE BANK ASSET FINANCE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLYDESDALE BANK ASSET FINANCE LIMITED?

The latest filing was on 09/04/2026: Notification of Nationwide Building Society as a person with significant control on 2026-04-02.