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Company Information for

SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

06657620

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Scottish Pacific Business Finance (uk) Ltd

SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED was founded on 2008-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Scottish Pacific Business Finance (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Legal Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in KT10

Previous Names

STERLING TRADE FINANCE LTD	10/07/2017
SOVEREIGN TRADE FINANCE (UK) LIMITED	02/10/2008

Filing Information

Company Number		06657620
Company ID Number		06657620
Date formed		2008-07-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:01:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

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Company Officers of SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN HEDGE	Company Secretary	2017-10-25
CHRISTOPHER JOHN HEDGE	Director	2017-11-13
CRAIG MICHAEL MICHIE	Director	2017-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN JOHN BRACEY	Director	2017-01-06	2017-11-13
SLC CORPORATE SERVICES LIMITED	Company Secretary	2008-07-28	2017-01-06
STEVEN JOHN PLEACE	Director	2008-08-14	2017-01-06
SOHEILL SARKOOB	Director	2008-07-28	2017-01-06
VICTOR MAURICE SEGAL	Director	2008-10-19	2017-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN HEDGE	SP TRADELINE (UK) LIMITED	Director	2017-11-13	CURRENT	2014-12-16	Liquidation
CHRISTOPHER JOHN HEDGE	SP TRADELINE (INTERNATIONAL) LIMITED	Director	2017-11-13	CURRENT	2015-07-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-31	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-06	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL MICHIE
2017-12-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEDGE
2017-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN BRACEY
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 450100
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-11-03	AA01	Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-11-03	AP03	Appointment of Mr Christopher John Hedge as company secretary on 2017-10-25
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	RES15	CHANGE OF COMPANY NAME 15/08/22
2017-07-10	CERTNM	COMPANY NAME CHANGED STERLING TRADE FINANCE LTD CERTIFICATE ISSUED ON 10/07/17
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM 37-41 Gower Street London England WC1E 6HH
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2017-02-27	RES15	CHANGE OF COMPANY NAME 15/08/22
2017-02-27	NM06	Change of name with request to seek comments from relevant body
2017-02-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-12	AP01	DIRECTOR APPOINTED MR CRAIG MICHAEL MICHIE
2017-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PLEACE
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR SEGAL
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SOHEILL SARKOOB
2017-01-09	TM02	Termination of appointment of Slc Corporate Services Limited on 2017-01-06
2017-01-09	AP01	DIRECTOR APPOINTED MR EDWIN JOHN BRACEY
2016-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29	AR01	27/06/16 FULL LIST
2015-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PLEACE / 05/08/2015
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-29	AR01	28/07/15 FULL LIST
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOHEILL SARKOOB / 29/07/2015
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
2014-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576200008
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-14	AR01	28/07/14 FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066576200008
2013-07-30	AR01	28/07/13 FULL LIST
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-29	AR01	28/07/12 FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-22	AR01	28/07/11 FULL LIST
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PLEACE / 30/08/2011
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOHEILL SARKOOB / 07/03/2011
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PLEACE / 07/03/2011
2010-10-25	SH01	15/10/10 STATEMENT OF CAPITAL GBP 450100
2010-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-19	RES01	ALTER ARTICLES 15/10/2010
2010-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-12	AR01	28/07/10 FULL LIST
2010-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-04	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-30	288a	DIRECTOR APPOINTED VICTOR SEGAL
2009-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PLEACE / 01/01/2009
2008-10-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-02	CERTNM	COMPANY NAME CHANGED SOVEREIGN TRADE FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 02/10/08
2008-08-28	88(2)	AD 31/07/08 GBP SI 76@1=76 GBP IC 24/100
2008-08-22	88(2)	AD 14/08/08 GBP SI 23@1=23 GBP IC 1/24
2008-08-21	288a	DIRECTOR APPOINTED STEVEN JOHN PLEACE
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON LONDON WC2A 3TH
2008-08-18	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-24	Satisfied	STAUNCH FINANCE LIMITED
RENT DEPOSIT DEED	2012-01-31	Satisfied	ALBION OIL INTERNATIONAL LIMITED
CHARGE ON CASH DEPOSITS	2011-04-28	Outstanding	SANTANDER UK PLC
DEBENTURE	2010-10-19	Satisfied	CHARLES STREET SECURITIES EUROPE LLP
CHARGE OF DEPOSIT	2010-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES	2010-07-21	Satisfied	BANK LEUMI (UK) PLC
DEBENTURE	2008-10-21	Satisfied	BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES	2008-10-21	Satisfied	BANK LEUMI (UK) PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Trademarks

We have not found any records of SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
ALL ASSETS DEBENTURE	19
	14
DEBENTURE	1

We have found 34 mortgage charges which are owed to SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Income

Government Income

We have not found government income sources for SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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