LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
Company details
- Registered name
- LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
- Company number
- SC299786
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 March 2006
- Status
- Active
- Age
- 20 years
- Previous names
- CREDENTIAL LOTHIAN LIMITED (to 02 Feb 2015) · UBERIOR VENTURES CREDENTIAL LIMITED (to 27 Aug 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Apr 2026
- Confirmation statement — last
- 22 Mar 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 April 2026 (5 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2026 | Director resigned | MCGURN, Peter | — |
| 04/12/2021 | Director resigned | DUNCAN, Iain Liddell | — |
| 01/12/2019 | Director resigned | CUMINE, Douglas Alexander | — |
| 03/05/2017 | Director resigned | PORTER, Derek | — |
| 06/04/2016 | Person with significant control added | — | Mr Ronald Barrie Clapham |
| 02/02/2015 | Registered name changed | CREDENTIAL LOTHIAN LIMITED | LONDON & SCOTTISH INVESTMENT FINANCE LIMITED |
| 05/09/2013 | Director appointed | — | CUMINE, Douglas Alexander |
| 30/09/2010 | Director resigned | HEWITT, Alistair James Neil | — |
| 30/09/2010 | Director resigned | ANDERSON, Bruce Smith | — |
| 30/09/2010 | Secretary resigned | EDWARDS, Laurence John | — |
| 30/09/2010 | Director appointed | — | PORTER, Derek |
| 30/09/2010 | Director appointed | — | MCGURN, Peter |
| 30/09/2010 | Director appointed | — | DUNCAN, Iain Liddell |
| 30/09/2010 | Director appointed | — | CLAPHAM, Ronald Barrie |
| 27/08/2010 | Registered name changed | UBERIOR VENTURES CREDENTIAL LIMITED | CREDENTIAL LOTHIAN LIMITED |
| 31/08/2007 | Secretary resigned | MACRAE, Alistair Ian | — |
| 31/08/2007 | Secretary appointed | — | EDWARDS, Laurence John |
| 05/06/2006 | Director resigned | OVENS, David Sutherland | — |
| 05/06/2006 | Director resigned | MACNAMARA, Jamie | — |
| 05/06/2006 | Director appointed | — | HEWITT, Alistair James Neil |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONDON & SCOTTISH INVESTMENT FINANCE LIMITED (SC299786)
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED is a private limited company incorporated on 28 March 2006 and registered in the United Kingdom under company number SC299786. Its registered office is at One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Ronald Barrie Clapham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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