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MOTOR FINANCE SCOTLAND LTD

Active
SC658805·incorporated 2020-04-06

MOTOR FINANCE SCOTLAND LTD is an active UK private limited company, incorporated on 6 April 2020 at Companies House (number SC658805; OpenRegistry canonical ID GB-SC658805-motor-finance-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2,581 active companies registered in Livingston (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-06
Registered Address
FAIRWAYS BUSINESS PARK, 8 DEER PARK AVE, DEANS, LIVINGSTON, EH54 8AF, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

MOTOR FINANCE SCOTLAND LTD has 2 persons with significant control on file:

  • Mr Christopher Higgins born 1989 resident in Scotland, British national. Notified 2023-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Nicole Lorraine Mcmunnigal born 1994 resident in Scotland, British national. Notified 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Hugh Macfadyen born 1958 resident in Scotland, British national. Notified 2020-04-06. Ceased 2022-04-19.
    • Has the right to appoint and remove directors
  • Mr Gavin Norman Macfadyen born 1985 resident in Scotland, British national. Notified 2020-04-06. Ceased 2022-04-19.
    • Has the right to appoint and remove directors
  • Mr John Hugh Macfadyen born 1958 resident in Scotland, British national. Notified 2022-08-01. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Gavin Norman Macfadyen born 1985 resident in Scotland, British national. Notified 2022-08-01. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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