OpenCompanies

Clydesdale Bank Asset Finance Limited

Company number
SC113775
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1988
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

177 Bothwell Street
Glasgow
G2 7ER

Previous names

  • Clyde General Finance Limited (until 23 Feb 1998)
  • Modernmotion Limited (until 1 Feb 1989)

Officers

NameRoleAppointedResigned
SHUFFLETON, Joanne Lucy Director 11 Feb 2026
WRIGHT, Jason Leslie Director 11 Feb 2026
BATES, Peter John Director 11 Feb 2026
NBS COSEC LIMITED Corporate-Secretary 31 Jul 2025
RHODES, Christopher Stuart Director 29 Oct 2024 11 Feb 2026
ZABORSZKY, Gergely Mark Director 4 Mar 2025 31 Jan 2026
DUNCAN, Graeme Secretary 4 Aug 2014 31 Jul 2025
ABRAHAMS, Clifford James Director 8 Mar 2021 15 Dec 2024
PATRIZI, Allegra Cristina Director 8 Nov 2023 28 Oct 2024
CHATER, Hugh Leathley Director 1 Oct 2021 8 Nov 2023
OPPERMAN, Gavin Rodney Director 23 Apr 2020 1 Oct 2021
THUNDERCLIFFE, Mark John Director 14 Oct 2020 7 Mar 2021
SMITH, Ian Stuart Director 23 Apr 2020 14 Oct 2020
HALLIDAY, Gavin Jackson Director 29 Aug 2017 23 Apr 2020
THOMPSON, Anthony Richard Director 7 Sep 2017 24 Jan 2020
BROWN, Douglas Robert George Campbell Director 10 Sep 2013 25 Jun 2019
KERR, Donald Director 4 Dec 2017 21 Nov 2018
HART, Michael James Director 20 Jul 2017 7 Sep 2017
CORBETT, Iain Drummond Director 10 Sep 2013 20 Jul 2017
BELMORE, Judith Murray Director 27 Aug 2014 30 Jun 2017
MCMILLAN, Lorna Forsyth Director 20 Nov 2012 27 Aug 2014
MCMILLAN, Lorna Forsyth Secretary 25 Jan 2011 5 Aug 2014
BARR, Ian Henry Director 11 Oct 2001 24 Sep 2013
MYERS, Kathleen Mary Director 15 Jul 2011 29 Nov 2012
ORME, Steven Derek Stanley Director 9 Feb 2010 17 Jun 2011
WEBBER, Michael Frank Secretary 1 Mar 2006 25 Jan 2011
CARNEGIE, Keith James Director 25 Jun 2007 9 Feb 2010
SLATER, Gavin Robin Director 12 Sep 2005 25 Jun 2007
BURNS, Thomas Director 2 Sep 2005 25 Jun 2007
SHAW, Myshele Secretary 31 Jul 2003 28 Feb 2006
CAMPBELL, Colin Robertson Director 31 Mar 2003 2 Sep 2005
SHIRRAN, Jane Lindsay Secretary 15 Jun 1998 31 Jul 2003
SOMMERVILLE, William Director 11 Oct 2001 7 Apr 2003
MCGEE, David John Director 9 Oct 1998 7 Feb 2003
WEANIE, Peter Robert Director 1 Oct 1996 31 May 2001
QUEEN, John Eadie Director 11 Oct 1998 30 Jun 2000
WRIGHT, John Robertson Director 7 Sep 1998 30 Jun 2000
WILLIS, Graeme Douglas Director 26 Apr 1996 18 Sep 1998
GOODWIN, Frederick Anderson Director 24 Apr 1995 31 Jul 1998
STEWART, Alan James Director 19 Jan 1998 30 Jun 1998
STEWART, Alan James Secretary 30 Sep 1996 15 Jun 1998
WEBSTER, Alan Watt Director 26 Aug 1993 1 Oct 1996
MACINTOSH, Keith William Secretary - 30 Sep 1996
BRICE, Robert Wayne Director 3 Aug 1995 16 Aug 1996
QUEEN, John Eadie Director 30 Jul 1990 19 Apr 1996
CICUTTO, Francis John Director 21 Mar 1994 1 Mar 1996
ASLET, Peter Michael Director 26 Apr 1993 1 Nov 1995
CORNER, Douglas Robertson Director 15 Aug 1992 31 May 1995
LOVE, Charles Marshall Director 1 Oct 1992 28 Dec 1993
MCNEILLAGE, James Kean Director 30 Oct 1990 2 Mar 1993
COLE-HAMILTON, Arthur Richard Director - 2 Nov 1992
COOK, John Director - 25 Sep 1992
ROBERTSON, David Ritchie Director - 30 Sep 1991
HAMILTON, Neil Thomas Hunter Director - 1 May 1991
GREEN, Kenneth Charles Director - 27 Jul 1990
COLE-HAMILTON, Arthur Richard Director - 7 Feb 1990

Control

NameNature of controlNotifiedCeased
Nationwide Building Society Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026
Clydesdale Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026

Accounts

Year ended
31 Mar 2025
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989

Connections

Directors’ other companies

Companies at the same address

Data