LEASING SERVICES (SCOTLAND) LTD.

LEASING SERVICES (SCOTLAND) LTD. is an active private limited company, incorporated on 27 November 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carnwath Road, Carluke. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LEASING SERVICES (SCOTLAND) LTD. has no previous names. The company has 12 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	100 CARNWATH ROAD
Post Town	CARLUKE
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML8 4DP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	7
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LEASING SERVICES (SCOTLAND) LTD.

Directors

(The company's officers)

JAMES TAIT FORDYCE (JNR.)

(~57 year old British national)

2 BELLEFIELD LANE, LANARK, ML11 7AA

Current Director
Gives occupation as MANAGEMENT EXECUTIVE
Usually resident in SCOTLAND

Appointed on 18/11/2004

MR JAMES TAIT FORDYCE (SNR.)

(~82 year old British national)

100 CARNWATH ROAD, CARLUKE, LANARKSHIRE, ML8 4DP

Current Director
Gives occupation as MANAGEMENT EXECUTIVE
Usually resident in SCOTLAND

Appointed on 18/11/2004

MR JAMES TAIT FORDYCE (SNR.)

(~82 year old British national)

100 CARNWATH ROAD, CARLUKE, LANARKSHIRE, ML8 4DP

Current Secretary
Gives occupation as MANAGEMENT EXECUTIVE
Usually resident in SCOTLAND

Appointed on 18/11/2004

Shareholders

(Persons of Significant Control)

Mr James Tait Fordyce (Snr.)

(~82 year old British national)

100, Carnwath Road, Carluke, Lanarkshire, ML8 4DP, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)