MR NEVILLE DUNCAN SCOTT


6TH FLOOR, 125 LONDON WALL LONDON EC2Y5AS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1972
Occupation
DIRECTOR/ ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
3I GROUP INVESTMENTS GP LIMITED 03844010 30/03/2012 Dissolved
ARRAN FUNDING (UK) PLC 06752478 30/03/2012 Dissolved
CABS INVESTMENTS LIMITED 05947242 15/03/2012 Dissolved
GANGREY LIMITED 04446151 28/03/2012 Dissolved
NESSIE (UK) LIMITED 03956586 30/03/2012 Dissolved
SCARLET FINANCE HOLDINGS LIMITED 05169672 28/03/2012 Dissolved
SCARLET FINANCE LIMITED 05168425 28/03/2012 Dissolved
WHITERIFT LIMITED FC022135 29/03/2012 Dissolved
YOUNGSTAR LIMITED FC022136 29/03/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED 06030764 30/03/2012 30/09/2014 Dissolved
ARKLE FUNDING (NO.1) LIMITED 05941595 02/02/2012 08/08/2013 Dissolved
ARKLE HOLDINGS LIMITED 05941683 02/02/2012 08/08/2013 Dissolved
ARKLE MASTER ISSUER PLC 05941709 02/02/2012 08/08/2013 Dissolved
ARKLE PECOH HOLDINGS LIMITED 05941616 02/02/2012 08/08/2013 Dissolved
ARKLE PECOH LIMITED 05941591 02/02/2012 08/08/2013 Dissolved
BAOBAB UK FC022137 29/03/2012 01/06/2013 Dissolved
BEALINE PLC 08090752 31/05/2012 30/09/2014 Not Trading
BMF HOLDINGS LIMITED 04846251 31/01/2012 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 1 PLC. 04882764 31/01/2012 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 2 PLC. 05216563 31/01/2012 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 3 PLC 05419479 31/01/2012 01/06/2013 Insolvent
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 31/01/2012 01/06/2013 One Red Flag
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 31/01/2012 01/06/2013 One Red Flag
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 31/01/2012 01/06/2013 One Red Flag
BUSINESS MORTGAGE FINANCE 7 PLC 06252784 31/01/2012 01/06/2013 One Red Flag
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED 05503288 14/11/2014 30/09/2016 One Red Flag
CAPITAL INVESTORS 2002 LIMITED 04362458 21/12/2011 29/09/2014 Silver
CAPITAL VENTURES NOMINEES LIMITED 03141022 21/12/2011 29/09/2014 Silver
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED 05177017 26/01/2015 30/09/2016 Dissolved
DAWN OPCO II LIMITED 07123352 08/02/2012 16/10/2012 Dissolved
DAWN OPCO LIMITED 06300259 08/02/2012 16/10/2012 Insolvent
DELAMARE CARDS FUNDING 1 LIMITED 08356551 11/01/2013 01/06/2013 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 11/01/2013 01/06/2013 Not Trading
DELAMARE CARDS HOLDCO LIMITED 06634898 30/03/2012 01/06/2013 Not Trading
DELAMARE CARDS MTN ISSUER PLC 06652499 30/03/2012 01/06/2013 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 11/01/2013 01/06/2013 Bronze
GRANITE FINANCE FUNDING LIMITED FC022999 29/03/2012 08/08/2013 Insolvent
GS MORTGAGE FUNDING NO. 1 LIMITED 05014786 28/03/2012 10/09/2014 Dissolved
INVESTEC SSC (UK) LIMITED 04407179 28/03/2012 10/07/2013 Not Trading
MONDI SCS (UK) LIMITED 06231023 28/03/2012 01/06/2013 Dissolved
SALTGATE (UK) LIMITED 06453876 27/02/2015 21/09/2016 Silver
SLN1 LIMITED 09425078 05/02/2015 21/09/2016 Not Trading
SLN2 LIMITED 09426473 06/02/2015 21/09/2016 Not Trading
THETFORD UK FC022143 29/03/2012 01/06/2013 Dissolved
ZOUK RETENTION LIMITED 07684855 10/08/2012 01/06/2013 Dissolved