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Governance Register

Company Liquidation

Bank of Scotland Equipment Finance Limited

Bank of Scotland Equipment Finance Limited is a UK company (number 01335072, status: liquidation), incorporated 1977. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 39

  1. Bertil Derrick Bos 2017-2025 Director View profile
  2. Richard Andrew Jones 2015-2022 Director View profile
  3. Christopher Michael Adams 2015-2024 Director View profile
  4. Mark James Sandrey 2014-2015 Director View profile
  5. Jayson Edwards 2011-2014 Director View profile
  6. Michael John David Griffiths 2011-2015 Director View profile
  7. Christopher Sutton 2010-2015 Director View profile
  8. Steven David Russell Chessman 2010-2011 Director View profile
  9. Judith Angela Holme 2009-2011 Director View profile
  10. John Michael Morrissey 2009-2010 Director View profile
  11. Stuart James Ballingall 2007-2009 Director View profile
  12. Norman Carson 2006-2010 Director View profile
  13. Peter James Gooden 2006-2009 Director View profile
  14. Anthony Wilfrid Jukes 2006-2009 Director View profile
  15. Martin Kenneth Staples 2006-2006 Director View profile
  16. Mark Howard 2004-2005 Director View profile
  17. George Gibson Reid 2004-2006 Director View profile
  18. Alistair Linn Webster 2004-2009 Director View profile
  19. Lindsay John Town 2004-2006 Director View profile
  20. Colin Keith Wrigley 2003-2003 Director View profile
  21. William Gordon Barclay 2001-2002 Director View profile
  22. Andrew Hylton Manser 2001-2002 Director View profile
  23. Mark Richard Selwood 1999-2003 Director View profile
  24. Philip Edwin Ross 1998-2005 Director View profile
  25. John Alastair Wight 1998-1999 Director View profile
  26. Jonathan Harper Wilkinson 1998-1999 Director View profile
  27. Karl Beeson 1998-1998 Director View profile
  28. Derek Robert Scott Lamond 1998-2000 Director View profile
  29. Nigel Lockwood Bowman 1994-2001 Director View profile
  30. John Mccabe 1998 Director View profile
  31. Jonathan Robert Cole 1994 Director View profile
  32. Carl Christian Carlsen 1991 Director View profile
  33. Alexander David Nicol 1997 Director View profile
  34. David Dermot Hennessey 2017-2020 Secretary View profile
  35. Paul Gittins 2000-2017 Secretary View profile
  36. Raymond Nixon 1999-2000 Secretary View profile
  37. Joyce Ferrie 1998-1999 Secretary View profile
  38. John William Robertson 1991-1999 Secretary View profile
  39. Heather Margaret Robins 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bank of Scotland Equipment Finance Limited is controlled by British Linen Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British Linen Leasing Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01335072
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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