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Bank Of Scotland Structured Asset Finance Limited

Bank Of Scotland Structured Asset Finance Limited is an active company incorporated on 21 July 1988 with the registered office located in London, City of London. Bank Of Scotland Structured Asset Finance Limited was registered 37 years ago.
Status
Active
Active since 29 years ago
Company No
02279167
Private limited company
Age
37 years
Incorporated 21 July 1988
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Sep 1976
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Lbi Leasing Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Hill Samuel Leasing Co. Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Lloyds Bank Leasing Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Wood Street Leasing Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Lloyds Project Leasing Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Lloyds Industrial Leasing Limited
Laura Frances Christabel Dorey, Mr Greig Albert James Sharratt, and 1 more are mutual people.
Active
Hill Samuel Finance Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.65M
Decreased by £20.63M (-20%)
Turnover
£7.35M
Increased by £2.84M (+63%)
Employees
Unreported
Same as previous period
Total Assets
£202M
Decreased by £25.51M (-11%)
Total Liabilities
-£104.03M
Decreased by £3.72M (-3%)
Net Assets
£97.98M
Decreased by £21.79M (-18%)
Debt Ratio (%)
51%
Increased by 4.14% (+9%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
John Robert Turner Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Paul Clarke Appointed
1 Year 7 Months Ago on 24 Jan 2024
Mr Greig Albert James Sharratt Appointed
1 Year 7 Months Ago on 24 Jan 2024
Colin Graham Dowsett Resigned
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of John Robert Turner as a director on 30 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Paul Clarke as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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