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Capital Bank Leasing 12 Limited

Capital Bank Leasing 12 Limited is an active company incorporated on 5 December 1950 with the registered office located in Edinburgh, City of Edinburgh. Capital Bank Leasing 12 Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
SC028042
Private limited company
Scottish Company
Age
74 years
Incorporated 5 December 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Capital Bank Leasing 12 Limited
Contact Update Details
Address
The Mound
Edinburgh
EH1 1YZ
Same address for the past 11 years
Telephone
+44 7723499215
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ryan Beattie
Secretary • Secretary
Paul Lawrence Hyne
Director • British • Lives in UK • Born in May 1979
Nicholas Andrew Williams
Director • British • Lives in England • Born in Jun 1974
Paul Gittins
Secretary
Bank Of Scotland Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Dominions Trust Limited
Paul Lawrence Hyne, Ryan Beattie, and 1 more are mutual people.
Active
Proton Finance Limited
Paul Lawrence Hyne, Ryan Beattie, and 1 more are mutual people.
Active
Capital Bank Leasing 5 Limited
Paul Lawrence Hyne, Ryan Beattie, and 1 more are mutual people.
Active
Lex Autolease Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Hyundai Car Finance Limited
Paul Lawrence Hyne, Ryan Beattie, and 1 more are mutual people.
Active
Lotus Finance Limited
Paul Lawrence Hyne, Ryan Beattie, and 1 more are mutual people.
Active
Black Horse (TRF) Limited
Paul Lawrence Hyne, Ryan Beattie, and 1 more are mutual people.
Active
Tuskerdirect Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.89M (-100%)
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.95M
Decreased by £10K (-0%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£5.95M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.17% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Paul Gittins Appointed
1 Year 10 Months Ago on 12 Jan 2024
Mr Paul Lawrence Hyne Appointed
1 Year 10 Months Ago on 10 Jan 2024
Christopher Michael Adams Resigned
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
Submitted on 11 Jan 2024
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Repayment History
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