Compensation Claims Funding Limited

Company Name	Compensation Claims Funding Limited
Company Status	Active
Company Number	SC231619
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fraser Charles Oliver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(1 day after company formation)
Appointment Duration	21 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Brian Christopher Castle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Gordon Dalyell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr David Alexander Wilson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Fraser Wallace Simpson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Christopher Walter Stewart
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Robert Alexander Kernaghan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Mark Dalziel Gibson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mrs Dawn McCafferty
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	James Burnet Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	James Burnet Wright
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Robert Todd Swanney
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Graeme Frederick Garrett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Brenda Patricia Mitchell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Castle Knowe Way Cardrona Peebles Peeblesshire EH45 9LQ Scotland

Director Name	Mrs Susan Patricia Grant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Ruth Rosemary Bertram
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	digbybrown.co.uk

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Digby Brown LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,277
Current Liabilities	£3,877,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

8 February 2016	Delivered on: 15 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
17 May 2012	Delivered on: 1 June 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 June 2009	Delivered on: 20 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 January 2009	Delivered on: 17 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 December 2020	Full accounts made up to 31 March 2020 (18 pages)
27 May 2020	Termination of appointment of Susan Patricia Grant as a director on 31 March 2020 (1 page)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
27 August 2019	Director's details changed for Mr David Alexander Wilson on 23 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr Robert Alexander Kernaghan on 27 August 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Brian Christopher Castle on 11 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Gordon Dalyell on 10 November 2017 (2 pages)
17 May 2018	Appointment of Mrs Dawn Mccafferty as a director on 4 May 2018 (2 pages)
17 May 2018	Termination of appointment of Graeme Frederick Garrett as a director on 31 December 2017 (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Appointment of Mr Mark Dalziel Gibson as a director on 1 May 2017 (2 pages)
19 May 2017	Appointment of Mr Mark Dalziel Gibson as a director on 1 May 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (7 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (7 pages)
19 February 2016	Satisfaction of charge 1 in full (1 page)
19 February 2016	Satisfaction of charge 1 in full (1 page)
16 February 2016	Satisfaction of charge 2 in full (1 page)
16 February 2016	Satisfaction of charge 3 in full (1 page)
16 February 2016	Satisfaction of charge 2 in full (1 page)
16 February 2016	Satisfaction of charge 3 in full (1 page)
15 February 2016	Registration of charge SC2316190004, created on 8 February 2016 (20 pages)
15 February 2016	Registration of charge SC2316190004, created on 8 February 2016 (20 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
1 June 2015	Termination of appointment of Ruth Rosemary Bertram as a director on 31 March 2015 (1 page)
1 June 2015	Termination of appointment of Ruth Rosemary Bertram as a director on 31 March 2015 (1 page)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Termination of appointment of James Burnet Wright as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of James Burnet Wright as a secretary on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of James Burnet Wright as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of James Burnet Wright as a secretary on 16 December 2014 (1 page)
23 July 2014	Appointment of Mr David Alexander Wilson as a director on 21 July 2014 (2 pages)
23 July 2014	Appointment of Mr Robert Alexander Kernaghan as a director on 21 July 2014 (2 pages)
23 July 2014	Appointment of Mr David Alexander Wilson as a director on 21 July 2014 (2 pages)
23 July 2014	Appointment of Mr Robert Alexander Kernaghan as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christopher Walter Stewart as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mrs Ruth Rosemary Bertram as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mrs Ruth Rosemary Bertram as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr Fraser Wallace Simpson as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr Fraser Wallace Simpson as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christopher Walter Stewart as a director on 21 July 2014 (2 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (6 pages)
2 April 2014	Termination of appointment of Robert Swanney as a director (1 page)
2 April 2014	Termination of appointment of Robert Swanney as a director (1 page)
13 December 2013	Director's details changed for Mr Robert Todd Swanney on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Gordon Dalyell on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Robert Todd Swanney on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for James Burnet Wright on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Fraser Charles Oliver on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Gordon Dalyell on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Brian Christopher Castle on 13 December 2013 (2 pages)
13 December 2013	Secretary's details changed for James Burnet Wright on 13 December 2013 (1 page)
13 December 2013	Director's details changed for James Burnet Wright on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Fraser Charles Oliver on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Graeme Frederick Garrett on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Brian Christopher Castle on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Susan Patricia Grant on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Susan Patricia Grant on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Graeme Frederick Garrett on 13 December 2013 (2 pages)
13 December 2013	Secretary's details changed for James Burnet Wright on 13 December 2013 (1 page)
6 December 2013	Accounts for a small company made up to 31 March 2013 (12 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (12 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 May 2012	Director's details changed for Graeme Frederick Garrett on 30 April 2012 (3 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
24 May 2012	Director's details changed for Graeme Frederick Garrett on 30 April 2012 (3 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
5 January 2012	Director's details changed for Graeme Frederick Garrett on 17 December 2011 (2 pages)
5 January 2012	Director's details changed for Graeme Frederick Garrett on 17 December 2011 (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (10 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (10 pages)
31 May 2011	Director's details changed for Mr Robert Todd Swanney on 16 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Robert Todd Swanney on 16 May 2011 (2 pages)
14 November 2010	Termination of appointment of Brenda Mitchell as a director (1 page)
14 November 2010	Termination of appointment of Brenda Mitchell as a director (1 page)
12 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
2 June 2010	Director's details changed for Brenda Patricia Mitchell on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Fraser Charles Oliver on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Fraser Charles Oliver on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for James Burnet Wright on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Graeme Frederick Garrett on 16 May 2010 (2 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for Robert Swanney on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Graeme Frederick Garrett on 16 May 2010 (2 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for Brenda Patricia Mitchell on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Robert Swanney on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for James Burnet Wright on 16 May 2010 (2 pages)
4 May 2010	Appointment of Mr Brian Christopher Castle as a director (2 pages)
4 May 2010	Appointment of Mr Brian Christopher Castle as a director (2 pages)
4 May 2010	Appointment of Mr Gordon Dalyell as a director (2 pages)
4 May 2010	Appointment of Mr Gordon Dalyell as a director (2 pages)
4 May 2010	Appointment of Mrs Susan Patricia Grant as a director (2 pages)
4 May 2010	Appointment of Mrs Susan Patricia Grant as a director (2 pages)
8 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
8 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2009	Return made up to 16/05/09; full list of members (5 pages)
10 June 2009	Return made up to 16/05/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Return made up to 16/05/08; full list of members (5 pages)
3 June 2008	Return made up to 16/05/08; full list of members (5 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
7 June 2007	Return made up to 16/05/07; full list of members (8 pages)
7 June 2007	Return made up to 16/05/07; full list of members (8 pages)
17 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
23 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
19 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
20 May 2004	Return made up to 16/05/04; full list of members (8 pages)
20 May 2004	Return made up to 16/05/04; full list of members (8 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	New director appointed (1 page)
16 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director's particulars changed (1 page)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Ad 17/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Ad 17/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 2002	New director appointed (2 pages)
14 June 2002	Company name changed compensations claims funding lim ited\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed compensations claims funding lim ited\certificate issued on 14/06/02 (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
16 May 2002	Incorporation (9 pages)
16 May 2002	Incorporation (9 pages)

Compensation Claims Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland