CAPITAL LEASING (EDINBURGH) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC077293
Status: DISSOLVED
Incorporated / age: 22 January 198237 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 September 2026 at 02:45 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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 August 2018
Due to be dissolved
13 August 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	01 Sep 2016				Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
BUTCHER, Jeremy Edward Nicholas ACTIVE	Director	13 Feb 2015		United Kingdom	March 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
ROBERTS, Jonathan Stewart ACTIVE	Director	01 Sep 2016		United Kingdom	December 1973	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
TRACE, James Owen ACTIVE	Director	18 Apr 2011		England	August 1963	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
FERRIE, Joyce RESIGNED	Secretary	13 May 1998	17 Nov 1999			11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
GITTINS, Paul RESIGNED	Secretary	01 Jun 2000	01 Sep 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
NIXON, Raymond RESIGNED	Secretary	17 Nov 1999	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
ROBERTSON, John William RESIGNED	Secretary		17 Nov 1999			52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
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	11 May 2001	31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BROWNING, James Robin, Professor RESIGNED	Director	01 Sep 1997	01 Jul 1998		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
CHESSMAN, Steven David Russell RESIGNED	Director	27 Aug 2010	28 Feb 2011	England	September 1963	Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
DONALDSON, Brian Colin RESIGNED	Director	05 Jul 1999	25 Feb 2000		November 1957	17 Braehead Crescent, Edinburgh, Midlothian, EH4 6BP
EDWARDS, Jayson RESIGNED	Director	09 Dec 2011	22 Jan 2014	Wales	January 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
FOSTER, Jonathan Scott RESIGNED	Director	06 Mar 2013	05 Mar 2015	England	October 1958	10, Gresham Street, London, EC2V 7AE, 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	13 Feb 2015	United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HAN, Philip James RESIGNED	Director	01 Apr 2003	12 Nov 2003	England	December 1962	124 Mather Avenue, Liverpool, Merseyside, L18 7HB
HARE, Robert Brown RESIGNED	Director	05 Jul 1999	07 Mar 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
HERMAN, Elizabeth Jane RESIGNED	Director	01 Jul 1998	05 Jul 1999		September 1960	4 Gardiner Grove, Edinburgh, EH4 3RT
HOLME, Judith Angela RESIGNED	Director	30 Jun 2009	09 Dec 2011	United Kingdom	April 1965	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LAWRENCE, Emma Louise RESIGNED	Director	13 Feb 2015	01 Feb 2016	United Kingdom	July 1982	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MCCABE, John RESIGNED	Director		17 Dec 1999	United Kingdom	August 1949	58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
MORRISON, Edward James RESIGNED	Director	20 Jan 2004	27 Feb 2008		August 1952	50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
MORRISSEY, John Michael RESIGNED	Director	30 Jun 2009	31 Aug 2010	England	April 1961	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
NICOL, Alexander David RESIGNED	Director		30 Sep 1997		July 1938	35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
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	01 Apr 2003	30 Apr 2004	England	January 1959	34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
SANDERSON, Eric Fenton RESIGNED	Director		31 Aug 1997	Scotland	October 1951	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
SANDREY, Mark James RESIGNED	Director	22 Jan 2014	10 Mar 2015	United Kingdom	June 1971	65, Heol Don, Whitchurch, Cardiff, CF14 2AS, United Kingdom
STAPLES, Martin Kenneth RESIGNED	Director	04 Jan 2006	31 Oct 2006	Scotland	February 1973	1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
WEBSTER, Alistair Linn RESIGNED	Director	20 Jan 2004	30 Jun 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ
YOUNG, James Mcmicken RESIGNED	Director		27 Apr 1994		October 1925	23 Succoth Park, Edinburgh, Midlothian, EH12 6BX

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

BUTCHER, Jeremy Edward Nicholas ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ROBERTS, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

TRACE, James Owen ACTIVE
Role: Director
Appointed on: 18 Apr 2011
Country of Residence: England
Date of birth: August 1963
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

FERRIE, Joyce RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 17 Nov 1999
Address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Sep 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 17 Nov 1999
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

ROBERTSON, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1999
Address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS

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: 11 May 2001
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

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

DONALDSON, Brian Colin RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 25 Feb 2000
Date of birth: November 1957
Address: 17 Braehead Crescent, Edinburgh, Midlothian, EH4 6BP

EDWARDS, Jayson RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 22 Jan 2014
Country of Residence: Wales
Date of birth: January 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

FOSTER, Jonathan Scott RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 05 Mar 2015
Country of Residence: England
Date of birth: October 1958
Address: 10, Gresham Street, London, EC2V 7AE, 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: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HAN, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: December 1962
Address: 124 Mather Avenue, Liverpool, Merseyside, L18 7HB

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 07 Mar 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

HERMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Jul 1999
Date of birth: September 1960
Address: 4 Gardiner Grove, Edinburgh, EH4 3RT

HOLME, Judith Angela RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

LAWRENCE, Emma Louise RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MCCABE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 27 Feb 2008
Date of birth: August 1952
Address: 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF

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

NICOL, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1938
Address: 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG

REID, George Gibson RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 04 Jan 2006
Date of birth: December 1968
Address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA

RITCHIE, Carol Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1959
Address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: Scotland
Date of birth: October 1951
Address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

SANDREY, Mark James RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 65, Heol Don, Whitchurch, Cardiff, CF14 2AS, United Kingdom

STAPLES, Martin Kenneth RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: February 1973
Address: 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB

WEBSTER, Alistair Linn RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Jun 2009
Country of Residence: Scotland
Date of birth: October 1953
Address: 7 Ettrick Road, Edinburgh, EH10 5BJ

YOUNG, James Mcmicken RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: October 1925
Address: 23 Succoth Park, Edinburgh, Midlothian, EH12 6BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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