BIBBY FACTORS SCOTLAND LIMITED

Company summary

Company number: SC199049
Status: ACTIVE
Incorporated / age: 13 August 199927 years
Registered office: 9 George Square, Glasgow, G2 1QQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:05 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
9 George Square, Glasgow, G2 1QQ, United Kingdom
Nature of business
Factoring

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	16 Aug 1999				3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, England
CHATHA, Theovinder Singh ACTIVE	Director	23 Sep 2019		United Kingdom	December 1980	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
DOWNING, Ian ACTIVE	Director	16 Aug 1999		England	July 1958	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
RAMSDEN, Ian Stuart ACTIVE	Director	03 Aug 2018		United Kingdom	April 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BRODIES WS RESIGNED	Nominee Secretary	13 Aug 1999	16 Aug 1999			15 Atholl Crescent, Edinburgh, EH3 8HA
BRYDON, James RESIGNED	Director	20 Oct 1999	01 Feb 2010		March 1959	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CAMPBELL, Alistair Carnegie RESIGNED	Nominee Director	13 Aug 1999	16 Aug 1999		February 1954	50 Inverleith Place, Edinburgh, EH3 5QB
CHAPMAN, Rhiannon Elizabeth RESIGNED	Director	01 Jul 2002	01 Jan 2003		September 1946	3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
CLEAVER, Mark John RESIGNED	Director	01 Jan 2003	01 Oct 2004	United Kingdom	March 1966	Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
CLEAVER, Mark John RESIGNED	Director	01 Jan 2001	18 Mar 2002		March 1966	Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW
JOHNSON, Deborah Lorraine RESIGNED	Director	01 Jun 2017	03 Aug 2018	United Kingdom	August 1966	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
KINDON, Nicholas Robert RESIGNED	Director	12 Jun 2013	01 Jan 2016	United Kingdom	April 1966	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
MATTHEWSON, Hugh David RESIGNED	Director	20 Oct 1999	01 Nov 2012	United Kingdom	February 1963	1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, EH9 1PJ, Scotland
POSTINGS, David John RESIGNED	Director	03 Aug 2018	31 Aug 2020	England	February 1960	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
RIMMER, Edward John RESIGNED	Director	01 Sep 2007	01 Feb 2012	United Kingdom	July 1972	58 Hough Green, Chester, CH4 8JQ
ROBERTSON, David Albert RESIGNED	Director	16 Aug 1999	31 Dec 2011	England	September 1946	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
ROBINSON, Steven Vears, Mr. RESIGNED	Director	03 Aug 2018	22 Aug 2019	United Kingdom	May 1968	Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom
ROSE, Stephen George RESIGNED	Director	03 Aug 2018	23 Sep 2019	United Kingdom	February 1965	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
SHARP, Mary Bernadette RESIGNED	Director	01 Aug 2016	01 Jun 2017	United Kingdom	February 1958	Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom
TAIT, Andrew Mackie Macgregor RESIGNED	Director	20 Oct 1999	01 Sep 2012	Scotland	July 1969	1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, EH9 1PJ, Scotland
VOGE, Julian Cecil Arthur RESIGNED	Director	13 Aug 1999	16 Aug 1999	United Kingdom	February 1958	10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA
WILLIAMSON, Calum RESIGNED	Director	01 Jan 2012	12 Jun 2013	Scotland	September 1976	Ist Floor, Unit 2, Block B, Kittle Yards, Causewayside, Edinburgh, EH9 1PJ, Scotland
WILTSHIRE, Sharon Ann RESIGNED	Director	01 Jun 2017	03 Aug 2018	United Kingdom	January 1966	2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, United Kingdom
WINTERTON, Edward James RESIGNED	Director	03 Aug 2018	07 Jan 2021	England	January 1975	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
WINTERTON, Edward James RESIGNED	Director	01 Sep 2012	01 Jun 2017	England	January 1975	Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 1999
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, England

CHATHA, Theovinder Singh ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

DOWNING, Ian ACTIVE
Role: Director
Appointed on: 16 Aug 1999
Country of Residence: England
Date of birth: July 1958
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

RAMSDEN, Ian Stuart ACTIVE
Role: Director
Appointed on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BRODIES WS RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1999
Resigned on: 16 Aug 1999
Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

BRYDON, James RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 01 Feb 2010
Date of birth: March 1959
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

CAMPBELL, Alistair Carnegie RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1999
Resigned on: 16 Aug 1999
Date of birth: February 1954
Address: 50 Inverleith Place, Edinburgh, EH3 5QB

CHAPMAN, Rhiannon Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jan 2003
Date of birth: September 1946
Address: 3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Mar 2002
Date of birth: March 1966
Address: Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW

JOHNSON, Deborah Lorraine RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

KINDON, Nicholas Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

MATTHEWSON, Hugh David RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, EH9 1PJ, Scotland

POSTINGS, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: February 1960
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

RIMMER, Edward John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 58 Hough Green, Chester, CH4 8JQ

ROBERTSON, David Albert RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1946
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

ROBINSON, Steven Vears, Mr. RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom

ROSE, Stephen George RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

SHARP, Mary Bernadette RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom

TAIT, Andrew Mackie Macgregor RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 01 Sep 2012
Country of Residence: Scotland
Date of birth: July 1969
Address: 1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, EH9 1PJ, Scotland

VOGE, Julian Cecil Arthur RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 16 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA

WILLIAMSON, Calum RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 12 Jun 2013
Country of Residence: Scotland
Date of birth: September 1976
Address: Ist Floor, Unit 2, Block B, Kittle Yards, Causewayside, Edinburgh, EH9 1PJ, Scotland

WILTSHIRE, Sharon Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, United Kingdom

WINTERTON, Edward James RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 07 Jan 2021
Country of Residence: England
Date of birth: January 1975
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

WINTERTON, Edward James RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1975
Address: Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
08 Oct 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
08 Oct 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Mar 2005	Outstanding
18 Mar 2005	Outstanding
16 Nov 1999	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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