ANGLO SCOTTISH ASSET FINANCE LIMITED

Profile ANGLO SCOTTISH ASSET FINANCE LIMITED

Actual on 01.07.2021
Company name
ANGLO SCOTTISH ASSET FINANCE LIMITED
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Company number
06099866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2007
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
12-14 LUMLEY COURT, DRUM INDUSTRIAL ESTATE, COUNTY DURHAM, CHESTER LE STREET, DH2 1AN
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PSC and Officers ANGLO SCOTTISH ASSET FINANCE LIMITED

Officers

(as of 20.09.2020)

BLACKBURN, Mark Sutherland
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Corporate House Jenna Way, Interchange Park, GARETH SHAW, Newport Pagnell, England, Buckinghamshire, MK16 9QB
Nationality: Australian
Date of birth: May 1957
Role: Director
Occupation: Chief Financial Officer & Company Secretary
Country of residence: Australia
EDWARDS, Lisa Joanne
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Corporate House Jenna Way, Interchange Park, Newport Pagnell, England, Buckinghamshire, MK16 9QB
Role: Secretary
FOSTER, David
Status: Active
Appointed on: Tuesday, 21 April 2009
Correspondence address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, England, County Durham, DH2 1AN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
KRUYT, Geoffrey Robert
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
Nationality: Australian
Date of birth: December 1968
Role: Director
Occupation: Business Executive
Country of residence: England
SALISBURY, Michael Neil
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Corporate House Jenna Way, Interchange Park, GARETH SHAW, Newport Pagnell, England, Buckinghamshire, MK16 9QB
Nationality: Australian
Date of birth: December 1965
Role: Director
Occupation: Managing Director And Chief Executive Officer
Country of residence: Australia
SHAW, Gareth
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Corporate House Jenna Way, Interchange Park, Newport Pagnell, England, Buckinghamshire, MK16 9QB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
WARK, Murray Anderson
Status: Active
Appointed on: Tuesday, 21 April 2009
Correspondence address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, England, County Durham, DH2 1AN
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWLEY, Dean
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Friday, 11 July 2014
Correspondence address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, England, County Durham, DH2 1AN
Role: Secretary
COWLEY, Dean
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 03 November 2015
Correspondence address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, England, County Durham, DH2 1AN
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGENT, Michael Paul
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 03 November 2015
Correspondence address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, England, County Durham, DH2 1AN
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENSON, Kate
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Tuesday, 03 November 2015
Correspondence address: 97 Hatfield Place, Peterlee, England, County Durham, SR8 5SU
Role: Secretary
TOMAS, Abraham
Status: Not active
Appointed on: Tuesday, 03 November 2015
Resigned on: Tuesday, 10 July 2018
Correspondence address: Corporate House Jenna Way, Interchange Park, GARETH SHAW, Newport Pagnell, England, Buckinghamshire, MK16 9QB
Nationality: Australian
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: Australia
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Maxxia (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corporate House Newport Pagnell, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent