LONDON & SCOTTISH INVESTMENT FINANCE LIMITED

Company summary

Confirmation statement overdue

Company number: SC299786
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 March 200620 years
Registered office: One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:27 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
One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Nature of business
Activities of head offices
Previous company names
CREDENTIAL LOTHIAN LIMITED
UBERIOR VENTURES CREDENTIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAPHAM, Ronald Barrie ACTIVE	Director	30 Sep 2010		Scotland	September 1951	One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	30 Sep 2010			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
MACRAE, Alistair Ian RESIGNED	Secretary	28 Mar 2006	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
ANDERSON, Bruce Smith RESIGNED	Director	05 Jun 2006	30 Sep 2010	Scotland	May 1963	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
CUMINE, Douglas Alexander RESIGNED	Director	05 Sep 2013	01 Dec 2019	Scotland	March 1953	Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland
DUNCAN, Iain Liddell RESIGNED	Director	30 Sep 2010	04 Dec 2021	United Kingdom	May 1943	300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
HEWITT, Alistair James Neil RESIGNED	Director	05 Jun 2006	30 Sep 2010	Scotland	November 1972	12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
MACNAMARA, Jamie RESIGNED	Director	28 Mar 2006	05 Jun 2006		July 1975	18 Trinity Grove, Edinburgh, Midlothian, EH5 3HD
MCGURN, Peter RESIGNED	Director	30 Sep 2010	20 Feb 2026	Scotland	October 1938	One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
OVENS, David Sutherland RESIGNED	Director	28 Mar 2006	05 Jun 2006		November 1972	3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
PORTER, Derek RESIGNED	Director	30 Sep 2010	03 May 2017	United Kingdom	June 1953	Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

CLAPHAM, Ronald Barrie ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: September 1951
Address: One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 30 Sep 2010
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: May 1963
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

CUMINE, Douglas Alexander RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 01 Dec 2019
Country of Residence: Scotland
Date of birth: March 1953
Address: Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

DUNCAN, Iain Liddell RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 04 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: November 1972
Address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT

MACNAMARA, Jamie RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 05 Jun 2006
Date of birth: July 1975
Address: 18 Trinity Grove, Edinburgh, Midlothian, EH5 3HD

MCGURN, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 20 Feb 2026
Country of Residence: Scotland
Date of birth: October 1938
Address: One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

OVENS, David Sutherland RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 05 Jun 2006
Date of birth: November 1972
Address: 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

PORTER, Derek RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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