Key facts
activeCAPITAL BANK LEASING 12 LIMITED
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SC028042
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active
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Private Limited Company
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1950-12-05
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THE MOUND, EDINBURGH, EH1 1YZ
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64910 - Financial leasing
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Company dossier
CAPITAL BANK LEASING 12 LIMITED
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
32 totalBANK OF SCOTLAND BRANCH NOMINEES LIMITEDBANK OF SCOTLAND FOUNDATIONBANK OF SCOTLAND PLCBRITISH LINEN LEASING LIMITEDBRITISH LINEN LEASING (LONDON) LIMITEDBRITISH LINEN SHIPPING LIMITEDHBOS PLCHBOS UK LIMITEDHORIZON CAPITAL 2000 LIMITEDLLOYDS BANKING GROUP PLCNWS TRUST LIMITEDPENSIONS MANAGEMENT (S.W.F.) LIMITEDPRESTONFIELD INVESTMENTS LIMITEDSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDSCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSSCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYSCOTTISH WIDOWS GROUP LIMITEDSCOTTISH WIDOWS SERVICES LIMITEDSCOTTISH WIDOWS TRUSTEES LIMITEDSCOTTISH WIDOWS UNIT FUNDS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bank Of Scotland Plc | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100