CAPITAL BANK LEASING 12 LIMITED

Company summary

Company number: SC028042
Status: ACTIVE
Incorporated / age: 5 December 195075 years
Registered office: The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mound, Edinburgh, EH1 1YZ
Nature of business
Financial leasing
Previous company names
NWS 12 LIMITED
CAPITAL FINANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HYNE, Paul Lawrence ACTIVE	Director	10 Jan 2024		United Kingdom	May 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	10 Nov 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			The Mound, Edinburgh, EH1 1YZ, United Kingdom
GITTINS, Paul RESIGNED	Secretary	12 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Jun 2000	10 Jan 2017			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	10 Jan 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
NIXON, Raymond RESIGNED	Secretary		31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
ADAMS, Christopher Michael RESIGNED	Director	25 Jan 2018	04 Jan 2024	United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BALLINGALL, Stuart James RESIGNED	Director	15 Jan 2007	30 Jun 2009		March 1964	39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
BARCLAY, William Gordon RESIGNED	Director	29 Jun 2000	31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BLACKWELL, Timothy Mark RESIGNED	Director	30 Jun 2009	17 Jun 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BOCHENSKI, Anthony Joseph John RESIGNED	Director		30 Nov 2000	United Kingdom	September 1951	Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
BROWN, John Sydney RESIGNED	Director		28 May 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
BUSH, Claude Harry RESIGNED	Director		31 Mar 1994		September 1932	51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
CHESSMAN, Steven David Russell RESIGNED	Director	27 Aug 2010	28 Feb 2011	England	September 1963	Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
EDWARDS, Jayson RESIGNED	Director	01 May 2013	04 Dec 2013	Wales	January 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
FERGUSON, Gordon RESIGNED	Director	30 Jun 2009	01 May 2013	Scotland	May 1963	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
FOX, Gerard Ashley RESIGNED	Director	05 Feb 2014	19 Dec 2014	England	June 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GRACE, Adrian Thomas RESIGNED	Director	27 Feb 2008	16 Jan 2009		May 1963	Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
GRIFFITHS, Michael John David, Mr. RESIGNED	Director	18 Apr 2011	05 Feb 2014	United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HAMMOND, John Sidney RESIGNED	Director		03 Feb 2000		April 1944	65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD
HARE, Robert Brown RESIGNED	Director	29 Jun 2000	07 Mar 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
HARRIS, Kevin Charles RESIGNED	Director	05 Feb 2014	19 Dec 2014	United Kingdom	December 1967	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
JONES, Richard Andrew RESIGNED	Director	27 May 2016	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
LITTLER, Roy RESIGNED	Director		30 Jun 2000		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
MERCER, John Alexander RESIGNED	Director		30 Jun 2000		October 1939	Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
MOORE, John Paul RESIGNED	Director	19 Dec 2014	31 Dec 2017	England	August 1967	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MORRISSEY, John Michael RESIGNED	Director	30 Jun 2009	31 Aug 2010	England	April 1961	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
NICHOLS, Jason Paul RESIGNED	Director	19 Dec 2014	27 May 2016	United Kingdom	April 1971	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
PERRY, Michael Richard RESIGNED	Director		30 Jul 1999		February 1944	10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
RAMNAUTH, Rigvi RESIGNED	Director	19 Dec 2014	27 May 2016	United Kingdom	November 1969	25, Gresham Street, London, EC2V 7HN, United Kingdom
REID, George Gibson RESIGNED	Director	20 Jan 2004	04 Jan 2006		December 1968	46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
RITCHIE, Carol Ann RESIGNED	Director	22 Oct 2002	30 Apr 2004	England	January 1959	34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
SKINNER, Trevor John RESIGNED	Director		30 Sep 2002		September 1942	2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP
STAPLES, Martin Kenneth RESIGNED	Director	04 Jan 2006	31 Oct 2006	Scotland	February 1973	1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
SUTTON, Christopher RESIGNED	Director	27 Sep 2012	05 Feb 2014	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
TOWN, Lindsay John RESIGNED	Director	20 Jan 2004	07 Apr 2009	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
TRACE, James Owen RESIGNED	Director	01 May 2013	19 Dec 2014	England	August 1963	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
WEBSTER, Alistair Linn RESIGNED	Director	20 Jan 2004	30 Jun 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ
WILLIAMS, Richard Owen RESIGNED	Director	05 Feb 2014	19 Dec 2014	England	October 1959	6th Floor, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 12 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 10 Jan 2017
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 10 Jan 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

ADAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Jun 2009
Date of birth: March 1964
Address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU

BARCLAY, William Gordon RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BOCHENSKI, Anthony Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ

BROWN, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

BUSH, Claude Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT

CHESSMAN, Steven David Russell RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: September 1963
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

EDWARDS, Jayson RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 04 Dec 2013
Country of Residence: Wales
Date of birth: January 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

FERGUSON, Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 May 2013
Country of Residence: Scotland
Date of birth: May 1963
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

FOX, Gerard Ashley RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: June 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 16 Jan 2009
Date of birth: May 1963
Address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

GRIFFITHS, Michael John David, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HAMMOND, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2000
Date of birth: April 1944
Address: 65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 07 Mar 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

HARRIS, Kevin Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

LITTLER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

MERCER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1939
Address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY

MOORE, John Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1967
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MORRISSEY, John Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1961
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

NICHOLS, Jason Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

PERRY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: February 1944
Address: 10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ