UK Companies House feature
CAPITAL BANK LEASING 12 LIMITED
Profile
- Company number
- SC028042
- Status
- Active
- Incorporation
- 1950-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Anglo Scottish Utilities Partnership 1 · 25% held · United Kingdom · The partnership earns income from secondary lease rentals.
Significant events
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. In 2020, HMRC concluded its enquiry into the matter and issued a closure notice denying the group relief claim. The Group appealed to the First Tier Tax Tribunal. The hearing took place in May 2023. In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group believes it has applied the rules correctly and that the claim for group relief is correct. Having reviewed the Tribunal's conclusions and having taken appropriate advice the Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due. If the final determination of the matter by the judicial process is that HMRC's position is correct, management believes that this would result in an increase in the Company's current tax liabilities of approximately £6,924,000 (including interest). It is unlikely that any appeal hearing will be held before 2026, and final conclusion of the judicial process may not be for several years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2024-01-10 | May 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-10 | Jun 1974 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| GITTINS, Paul | Secretary | 2024-01-12 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2000-06-01 | 2017-01-10 |
| HENNESSEY, David Dermot | Secretary | 2017-01-10 | 2024-01-08 |
| NIXON, Raymond | Secretary | — | 2000-05-31 |
| ADAMS, Christopher Michael | Director | 2018-01-25 | 2024-01-04 |
| BALLINGALL, Stuart James | Director | 2007-01-15 | 2009-06-30 |
| BARCLAY, William Gordon | Director | 2000-06-29 | 2002-12-31 |
| BLACKWELL, Timothy Mark | Director | 2009-06-30 | 2011-06-17 |
| BOCHENSKI, Anthony Joseph John | Director | — | 2000-11-30 |
| BROWN, John Sydney | Director | — | 1996-05-28 |
| BUSH, Claude Harry | Director | — | 1994-03-31 |
| CHESSMAN, Steven David Russell | Director | 2010-08-27 | 2011-02-28 |
| EDWARDS, Jayson | Director | 2013-05-01 | 2013-12-04 |
| FERGUSON, Gordon | Director | 2009-06-30 | 2013-05-01 |
| FOX, Gerard Ashley | Director | 2014-02-05 | 2014-12-19 |
| GRACE, Adrian Thomas | Director | 2008-02-27 | 2009-01-16 |
| GRIFFITHS, Michael John David, Mr. | Director | 2011-04-18 | 2014-02-05 |
| HAMMOND, John Sidney | Director | — | 2000-02-03 |
| HARE, Robert Brown | Director | 2000-06-29 | 2005-03-07 |
| HARRIS, Kevin Charles | Director | 2014-02-05 | 2014-12-19 |
| JONES, Richard Andrew | Director | 2016-05-27 | 2022-10-28 |
| LITTLER, Roy | Director | — | 2000-06-30 |
| MERCER, John Alexander | Director | — | 2000-06-30 |
| MOORE, John Paul | Director | 2014-12-19 | 2017-12-31 |
| MORRISSEY, John Michael | Director | 2009-06-30 | 2010-08-31 |
| NICHOLS, Jason Paul | Director | 2014-12-19 | 2016-05-27 |
| PERRY, Michael Richard | Director | — | 1999-07-30 |
| RAMNAUTH, Rigvi | Director | 2014-12-19 | 2016-05-27 |
| REID, George Gibson | Director | 2004-01-20 | 2006-01-04 |
| RITCHIE, Carol Ann | Director | 2002-10-22 | 2004-04-30 |
| SKINNER, Trevor John | Director | — | 2002-09-30 |
| STAPLES, Martin Kenneth | Director | 2006-01-04 | 2006-10-31 |
| SUTTON, Christopher | Director | 2012-09-27 | 2014-02-05 |
| TOWN, Lindsay John | Director | 2004-01-20 | 2009-04-07 |
| TRACE, James Owen | Director | 2013-05-01 | 2014-12-19 |
| WEBSTER, Alistair Linn | Director | 2004-01-20 | 2009-06-30 |
| WILLIAMS, Richard Owen | Director | 2014-02-05 | 2014-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)