BRITISH LINEN CHARTER PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC114253
Status: DISSOLVED
Incorporated / age: 27 October 198824 years
Registered office: 10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ
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 3 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAPITAL CHARTER PLC

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
Dissolved on
5 May 2013
Wound up
26 September 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 September 2012
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GITTINS, Paul ACTIVE	Secretary	01 Jun 2000				Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
EDWARDS, Jayson ACTIVE	Director	09 Dec 2011		Wales	January 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
GRIFFITHS, Michael John David, Mr. ACTIVE	Director	18 Apr 2011		United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, 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	12 Jun 1998	17 Nov 1999			11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
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	27 Oct 1988	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	19 Jun 2000	31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BRAY, Paul William RESIGNED	Director	01 Mar 1998	15 Oct 1999		March 1946	45 The Orchard, North Holmwood, Dorking, Surrey, RH5 4JT
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
GRACE, Adrian Thomas RESIGNED	Director	27 Feb 2008	16 Jan 2009		May 1963	Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
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	15 Sep 1999	07 Mar 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
HOLME, Judith Angela RESIGNED	Director	30 Jun 2009	09 Dec 2011	United Kingdom	April 1965	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
MACKAY, Ian Duncan RESIGNED	Director	01 Mar 1998	15 Sep 1999		May 1959	Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
MCCABE, John RESIGNED	Director	28 Oct 1992	01 Jul 1998	United Kingdom	August 1949	58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
MCROBERT, Gordon Bulloch RESIGNED	Director	27 Oct 1988	01 Jul 1998		June 1956	10 Observatory Road, Edinburgh, EH9 3HG
MORRISON, Edward James RESIGNED	Director	20 Jan 2004	14 Apr 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
NATHWANI, Dilipkumar Chunilal RESIGNED	Director	14 Oct 1999	30 Sep 2000		March 1955	29 Arbour Close, Luton, Bedfordshire, LU3 4AQ
NICOL, Alexander David RESIGNED	Director	27 Oct 1988	30 Sep 1997		July 1938	35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
NUTTALL, Michael Stewart RESIGNED	Director	14 Oct 1999	05 Jul 2000		June 1950	The Granary, Lower Binton Court, Stratford Upon Avon, Warwickshire, CV37 9TQ
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
STAPLES, Martin Kenneth RESIGNED	Director	04 Jan 2006	31 Oct 2006	Scotland	February 1973	1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
TOWN, Lindsay John RESIGNED	Director	14 Apr 2008	07 Apr 2009	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
WEBSTER, Alistair Linn RESIGNED	Director	20 Jan 2004	30 Jun 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ
WEST, Peter Wynford RESIGNED	Director	27 Oct 1988	01 Jul 1998		May 1944	Box House,Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
WIGHT, John Alastair RESIGNED	Director	01 Jul 1998	29 Jun 1999		December 1949	22 Fairfield Drive, Clarkston, Glasgow, G76 7YH

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

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

GRIFFITHS, Michael John David, Mr. ACTIVE
Role: Director
Appointed on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, 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: 12 Jun 1998
Resigned on: 17 Nov 1999
Address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX

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: 27 Oct 1988
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: 19 Jun 2000
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BRAY, Paul William RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 15 Oct 1999
Date of birth: March 1946
Address: 45 The Orchard, North Holmwood, Dorking, Surrey, RH5 4JT

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

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

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: 15 Sep 1999
Resigned on: 07 Mar 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

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

MACKAY, Ian Duncan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 15 Sep 1999
Date of birth: May 1959
Address: Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX

MCCABE, John RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT

MCROBERT, Gordon Bulloch RESIGNED
Role: Director
Appointed on: 27 Oct 1988
Resigned on: 01 Jul 1998
Date of birth: June 1956
Address: 10 Observatory Road, Edinburgh, EH9 3HG

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 14 Apr 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

NATHWANI, Dilipkumar Chunilal RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 30 Sep 2000
Date of birth: March 1955
Address: 29 Arbour Close, Luton, Bedfordshire, LU3 4AQ

NICOL, Alexander David RESIGNED
Role: Director
Appointed on: 27 Oct 1988
Resigned on: 30 Sep 1997
Date of birth: July 1938
Address: 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG

NUTTALL, Michael Stewart RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 05 Jul 2000
Date of birth: June 1950
Address: The Granary, Lower Binton Court, Stratford Upon Avon, Warwickshire, CV37 9TQ

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

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

TOWN, Lindsay John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: August 1954
Address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB

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

WEST, Peter Wynford RESIGNED
Role: Director
Appointed on: 27 Oct 1988
Resigned on: 01 Jul 1998
Date of birth: May 1944
Address: Box House,Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN

WIGHT, John Alastair RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 29 Jun 1999
Date of birth: December 1949
Address: 22 Fairfield Drive, Clarkston, Glasgow, G76 7YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (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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