MOTOR FINANCE SCOTLAND LTD
FAIRWAYS BUSINESS PARK, 8 DEER PARK AVE, DEANS, LIVINGSTON EH54 8AF- Active
- Private Limited Company
- Company No. SC658805
- Last Updated: 01 Mar 2024
Company Profile
MOTOR FINANCE SCOTLAND LTD was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in LIVINGSTON. MOTOR FINANCE SCOTLAND LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 2 days.
| Name | MOTOR FINANCE SCOTLAND LTD |
|---|---|
| Company number | SC658805 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAYS BUSINESS PARK 8 DEER PARK AVE, DEANS LIVINGSTON EH54 8AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Higgins Nationality: British |
Dates: Monday, August 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Hugh Macfadyen Nationality: British |
Dates: Monday, August 1, 2022 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gavin Norman Macfadyen Nationality: British |
Dates: Monday, August 1, 2022 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gavin Norman Macfadyen Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, April 19, 2022
right to appoint and remove directors
|
| Miss Nicole Lorraine Mcmunnigal Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Hugh Macfadyen Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, April 19, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTOR FINANCE SCOTLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTOR FINANCE SCOTLAND LTD | 06 Apr 2020 |