Difference between revisions of "David Clive Levitus"
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(Merge additional sourced material: family, communal role, Harry Smith/Henry Smith, full Companies House appointments table; update hatnote) |
(Wikilink company names; add Clackmannanshire Licensing Board 2021 objection (sourced)) |
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==Business== | ==Business== | ||
| − | A 2015 report in ''[[Scottish Financial News]]'' described Levitus as a director of [[Development Finance Ltd]], a "Glasgow-based development lender", and quoted him on its launch of a Permitted Development Loans product for the conversion of disused farm buildings into housing.<ref name="SFN2015">"[https://www.scottishfinancialnews.com/articles/glasgow-lender-launches-permitted-development-product Glasgow lender launches Permitted Development product]", ''Scottish Financial News'', 21 April 2015.</ref> The company's website listed him in February 2024 as Finance Director, at 65 Bath Street, Glasgow, G2 2BX.<ref name="DFLteam">Development Finance Ltd, [https://web.archive.org/web/20240223031823/https://www.developmentfinanceltd.co.uk/meet-the-team.html Meet the Team], ''developmentfinanceltd.co.uk'', archived 23 February 2024, accessed 30 October 2026.</ref> Companies House records him as a director of Development Finance Ltd. (SC363204) from 27 April 2010, and as a person with significant control holding more than 25% but not more than 50% of its shares, as does Susan Adele Levitus (born March 1968).<ref name="CHAPP" /><ref name="CHDFPSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC363204/persons-with-significant-control DEVELOPMENT FINANCE LTD. (SC363204): persons with significant control], ''Find and update company information'', accessed 30 October 2026.</ref> | + | A 2015 report in ''[[Scottish Financial News]]'' described Levitus as a director of [[Development Finance Ltd.|Development Finance Ltd]], a "Glasgow-based development lender", and quoted him on its launch of a Permitted Development Loans product for the conversion of disused farm buildings into housing.<ref name="SFN2015">"[https://www.scottishfinancialnews.com/articles/glasgow-lender-launches-permitted-development-product Glasgow lender launches Permitted Development product]", ''Scottish Financial News'', 21 April 2015.</ref> The company's website listed him in February 2024 as Finance Director, at 65 Bath Street, Glasgow, G2 2BX.<ref name="DFLteam">Development Finance Ltd, [https://web.archive.org/web/20240223031823/https://www.developmentfinanceltd.co.uk/meet-the-team.html Meet the Team], ''developmentfinanceltd.co.uk'', archived 23 February 2024, accessed 30 October 2026.</ref> Companies House records him as a director of Development Finance Ltd. (SC363204) from 27 April 2010, and as a person with significant control holding more than 25% but not more than 50% of its shares, as does Susan Adele Levitus (born March 1968).<ref name="CHAPP" /><ref name="CHDFPSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC363204/persons-with-significant-control DEVELOPMENT FINANCE LTD. (SC363204): persons with significant control], ''Find and update company information'', accessed 30 October 2026.</ref> |
===Harry Smith, Limited=== | ===Harry Smith, Limited=== | ||
| − | His longest current appointment is as a director of [[Harry Smith, Limited]] (SC008622; earlier recorded as Henry Smith, Limited), from 8 April 1998. The company was incorporated on 15 April 1913, is classified under credit granting by non-deposit taking finance houses and the letting of own real estate, and has its registered office at 65 C/O Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX.<ref name="CHHS">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC008622 HARRY SMITH, LIMITED (SC008622)] and [https://find-and-update.company-information.service.gov.uk/company/SC008622/officers officers], ''Find and update company information'', accessed 30 October 2026.</ref> He is its only registered person with significant control, holding more than 25% but not more than 50% of the shares and voting rights, with the right to appoint or remove directors.<ref name="CHHSPSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC008622/persons-with-significant-control HARRY SMITH, LIMITED (SC008622): persons with significant control], ''Find and update company information'', accessed 30 October 2026.</ref> Companies House does not list any previous company names for SC008622. It is the same company that the London weekly ''Truth'' reported in April 1920 as Henry Smith, Limited, 173 Vincent Street, Glasgow, run by [[Harry Levitus]] of Pollokshields and [[Emanuel Levitus]] of Edinburgh as a moneylending business.<ref name="Truth1920">''Truth'', 21 April 1920, report on moneylending companies in Glasgow.</ref><ref name="CHHS" /> | + | His longest current appointment is as a director of [[Harry Smith, Limited]] (SC008622; earlier recorded as Henry Smith, Limited), from 8 April 1998. The company was incorporated on 15 April 1913, is classified under credit granting by non-deposit taking finance houses and the letting of own real estate, and has its registered office at 65 C/O Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX.<ref name="CHHS">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC008622 HARRY SMITH, LIMITED (SC008622)] and [https://find-and-update.company-information.service.gov.uk/company/SC008622/officers officers], ''Find and update company information'', accessed 30 October 2026.</ref> He is its only registered person with significant control, holding more than 25% but not more than 50% of the shares and voting rights, with the right to appoint or remove directors.<ref name="CHHSPSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC008622/persons-with-significant-control HARRY SMITH, LIMITED (SC008622): persons with significant control], ''Find and update company information'', accessed 30 October 2026.</ref> Companies House does not list any previous company names for SC008622. It is the same company that the London weekly ''Truth'' reported in April 1920 as [[Harry Smith, Limited|Henry Smith, Limited]], 173 Vincent Street, Glasgow, run by [[Harry Levitus]] of Pollokshields and [[Emanuel Levitus]] of Edinburgh as a moneylending business.<ref name="Truth1920">''Truth'', 21 April 1920, report on moneylending companies in Glasgow.</ref><ref name="CHHS" /> |
On the day of his appointment, 8 April 1998, Companies House records the resignations as directors of [[Maurice Levitus]] (born July 1910; 60 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7LQ), [[Raymond Saul Levitus]] (born April 1939; 5 Dalserf Crescent, Giffnock, Glasgow, Lanarkshire, G46 6RB), who also resigned as secretary, and [[Sylvia Deborah Levitus]] (born April 1944), who was appointed secretary the same day. The current officers also include [[Harry Peter Levitus]] (secretary from 15 December 2014), Susan Levitus (secretary from 8 February 2015 and director from 1 December 2023) and [[Joanne Levitus]] (born February 1970; director from 1 December 2023).<ref name="CHHS" /> | On the day of his appointment, 8 April 1998, Companies House records the resignations as directors of [[Maurice Levitus]] (born July 1910; 60 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7LQ), [[Raymond Saul Levitus]] (born April 1939; 5 Dalserf Crescent, Giffnock, Glasgow, Lanarkshire, G46 6RB), who also resigned as secretary, and [[Sylvia Deborah Levitus]] (born April 1944), who was appointed secretary the same day. The current officers also include [[Harry Peter Levitus]] (secretary from 15 December 2014), Susan Levitus (secretary from 8 February 2015 and director from 1 December 2023) and [[Joanne Levitus]] (born February 1970; director from 1 December 2023).<ref name="CHHS" /> | ||
| + | |||
| + | ===Clackmannanshire Licensing Board objection, 2021=== | ||
| + | The minutes of the Clackmannanshire Licensing Board meeting held by video conference on 13 July 2021 list "Mr David Levitus, Bridging Loans Limited, Objector" among those attending the hearing of an application by Coalsnaughton Burns Club, 2 Main Street, Coalsnaughton, FK13 6JP, for a variation (non-minor) of its premises licence under the Licensing (Scotland) Act 2005. After hearing representations from the parties, the Board "REFUSED the application for Variation of Licence (Non Minor) on the grounds that it is contrary to the licensing objective of 'preventing public nuisance'". The minutes do not record the grounds of his objection.<ref name="ClacksLB2021">Clackmannanshire Licensing Board, "Minutes of meeting of the Clackmannanshire Licensing Board held via Video Conference (MS Teams), on Tuesday 13 July 2021", item 4.0(i), p. 9, in [https://www.clacks.gov.uk/document/meeting/133/1099/7149.pdf ''Clackmannanshire Licensing Board agenda, 5 October 2021''] (item 3(a)), Clackmannanshire Council, accessed 30 October 2026.</ref> At that time Bridging Loans Ltd was the name of [[Bridging Loans Realisations Ltd]] (SC058511), which used the name from 22 August 2007 until 25 March 2025 and of which Companies House lists him as a director from 7 May 2009.<ref name="CHBLR">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC058511 BRIDGING LOANS REALISATIONS LTD (SC058511)], ''Find and update company information'', accessed 30 October 2026.</ref><ref name="CHAPP" /> | ||
===Companies House appointments=== | ===Companies House appointments=== | ||
| − | Companies House records the following appointments under four officer identities for David Clive Levitus (born August 1968).<ref name="CHAPP" /><ref name="CHAPP2">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/-kb164kOgCPJ5KV0yCqodL-7RyE/appointments David Clive LEVITUS personal appointments] (Falconbridge Investments Incorporated), ''Find and update company information'', accessed 30 October 2026.</ref><ref name="CHAPP3">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/iFCB-rIqVX_Gx6Xr43B9tVAuLiE/appointments David Clive LEVITUS personal appointments] (Westburn Investments Incorporated), ''Find and update company information'', accessed 30 October 2026.</ref><ref name="CHAPP4">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/9lncdTEIcdUJJvCXuO-89tmDrhA/appointments David LEVITUS personal appointments] (Cherrytree Group Management Ltd), ''Find and update company information'', accessed 30 October 2026.</ref> Among them, [[Cherrytree Group Management Ltd]] (formerly Cherrytree Finance Ltd.) lists him as holding 75% or more of its shares,<ref name="CHCT">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC351239/persons-with-significant-control CHERRYTREE GROUP MANAGEMENT LTD (SC351239): persons with significant control], ''Find and update company information'', accessed 30 October 2026.</ref> and the officers of Residential Loans Ltd. (03612626) include Susan Adele Levitus, Abigail Charley Levitus, Harry Peter Levitus and Sarah Ainsley Levitus.<ref name="CHRL">Companies House, [https://find-and-update.company-information.service.gov.uk/company/03612626/officers RESIDENTIAL LOANS LTD. (03612626): officers], ''Find and update company information'', accessed 30 October 2026.</ref> Raymond Saul Levitus and Sylvia Deborah Levitus, of 60 Milverton Road, Giffnock, Glasgow, G46 7LQ, were his fellow directors of Cheviot Finance Co. Limited (00950944), from which Maurice Levitus resigned as a director on 1 September 2002.<ref name="CHCF">Companies House, [https://find-and-update.company-information.service.gov.uk/company/00950944/officers CHEVIOT FINANCE CO. LIMITED (00950944): officers], ''Find and update company information'', accessed 30 October 2026.</ref> | + | Companies House records the following appointments under four officer identities for David Clive Levitus (born August 1968).<ref name="CHAPP" /><ref name="CHAPP2">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/-kb164kOgCPJ5KV0yCqodL-7RyE/appointments David Clive LEVITUS personal appointments] (Falconbridge Investments Incorporated), ''Find and update company information'', accessed 30 October 2026.</ref><ref name="CHAPP3">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/iFCB-rIqVX_Gx6Xr43B9tVAuLiE/appointments David Clive LEVITUS personal appointments] (Westburn Investments Incorporated), ''Find and update company information'', accessed 30 October 2026.</ref><ref name="CHAPP4">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/9lncdTEIcdUJJvCXuO-89tmDrhA/appointments David LEVITUS personal appointments] (Cherrytree Group Management Ltd), ''Find and update company information'', accessed 30 October 2026.</ref> Among them, [[Cherrytree Group Management Ltd]] (formerly Cherrytree Finance Ltd.) lists him as holding 75% or more of its shares,<ref name="CHCT">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC351239/persons-with-significant-control CHERRYTREE GROUP MANAGEMENT LTD (SC351239): persons with significant control], ''Find and update company information'', accessed 30 October 2026.</ref> and the officers of [[Residential Loans Ltd.]] (03612626) include Susan Adele Levitus, Abigail Charley Levitus, Harry Peter Levitus and Sarah Ainsley Levitus.<ref name="CHRL">Companies House, [https://find-and-update.company-information.service.gov.uk/company/03612626/officers RESIDENTIAL LOANS LTD. (03612626): officers], ''Find and update company information'', accessed 30 October 2026.</ref> Raymond Saul Levitus and Sylvia Deborah Levitus, of 60 Milverton Road, Giffnock, Glasgow, G46 7LQ, were his fellow directors of [[Cheviot Finance Co. Limited]] (00950944), from which Maurice Levitus resigned as a director on 1 September 2002.<ref name="CHCF">Companies House, [https://find-and-update.company-information.service.gov.uk/company/00950944/officers CHEVIOT FINANCE CO. LIMITED (00950944): officers], ''Find and update company information'', accessed 30 October 2026.</ref> |
{| class="wikitable sortable" | {| class="wikitable sortable" | ||
| Line 33: | Line 36: | ||
! Company !! Number !! Status !! Correspondence address !! Role !! Appointed !! Resigned !! Nationality !! Residence | ! Company !! Number !! Status !! Correspondence address !! Role !! Appointed !! Resigned !! Nationality !! Residence | ||
|- | |- | ||
| − | | Bridging Loans Direct Ltd || SC109908 || Dissolved || 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX || Director || 5 November 1993 || – || British || Scotland | + | | [[Bridging Loans Direct Ltd]] || SC109908 || Dissolved || 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX || Director || 5 November 1993 || – || British || Scotland |
|- | |- | ||
| − | | Harry Smith, Limited || SC008622 || Active || 65 C/O Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, Scotland, G2 2BX || Director || 8 April 1998 || – || British || Scotland | + | | [[Harry Smith, Limited]] || SC008622 || Active || 65 C/O Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, Scotland, G2 2BX || Director || 8 April 1998 || – || British || Scotland |
|- | |- | ||
| − | | Tower House Investments Ltd || 03612635 || Active || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 10 August 1998 || – || British || – | + | | [[Tower House Investments Ltd]] || 03612635 || Active || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 10 August 1998 || – || British || – |
|- | |- | ||
| − | | Classic Finance Ltd || SC136254 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 22 March 1999 || – || British || – | + | | [[Classic Finance Ltd]] || SC136254 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 22 March 1999 || – || British || – |
|- | |- | ||
| − | | Pavilion Insurance Network Limited || 05073219 || Dissolved || 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX || Director || 25 August 2004 || 25 June 2007 || British || Scotland | + | | [[Pavilion Insurance Network Limited]] || 05073219 || Dissolved || 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX || Director || 25 August 2004 || 25 June 2007 || British || Scotland |
|- | |- | ||
| − | | Deaconsbank Ltd || SC274549 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 7 April 2005 || – || British || – | + | | [[Deaconsbank Ltd]] || SC274549 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 7 April 2005 || – || British || – |
|- | |- | ||
| − | | Deaconsbank Ltd || SC274549 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 7 April 2005 || – || British || Scotland | + | | [[Deaconsbank Ltd]] || SC274549 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 7 April 2005 || – || British || Scotland |
|- | |- | ||
| − | | Tower House Investments Ltd || 03612635 || Active || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 18 September 2007 || – || British || Scotland | + | | [[Tower House Investments Ltd]] || 03612635 || Active || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 18 September 2007 || – || British || Scotland |
|- | |- | ||
| − | | Residential Loans Direct Ltd. || SC336393 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 18 January 2008 || – || British || Scotland | + | | [[Residential Loans Direct Ltd.]] || SC336393 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 18 January 2008 || – || British || Scotland |
|- | |- | ||
| − | | Commercial Loans Direct Ltd. || SC336387 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 18 January 2008 || – || British || Scotland | + | | [[Commercial Loans Direct Ltd.]] || SC336387 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 18 January 2008 || – || British || Scotland |
|- | |- | ||
| − | | Residential Loans Ltd. || 03612626 || Active || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 21 July 2008 || – || British || – | + | | [[Residential Loans Ltd.]] || 03612626 || Active || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Secretary || 21 July 2008 || – || British || – |
|- | |- | ||
| − | | Cheviot Finance Co. Limited || 00950944 || Dissolved || 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX || Director || 21 August 2008 || – || British || Scotland | + | | [[Cheviot Finance Co. Limited]] || 00950944 || Dissolved || 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX || Director || 21 August 2008 || – || British || Scotland |
|- | |- | ||
| − | | Bridging Loans Realisations Ltd || SC058511 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 7 May 2009 || – || British || Scotland | + | | [[Bridging Loans Realisations Ltd]] || SC058511 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX || Director || 7 May 2009 || – || British || Scotland |
|- | |- | ||
| − | | Residential Loans Ltd. || 03612626 || Active || C/O Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom, HA8 7TA || Director || 2 October 2009 || – || British || Scotland | + | | [[Residential Loans Ltd.]] || 03612626 || Active || C/O Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom, HA8 7TA || Director || 2 October 2009 || – || British || Scotland |
|- | |- | ||
| − | | Cherrytree Group Management Ltd || SC351239 || Active || C/O D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW || Director || 19 October 2009 || – || British || Scotland | + | | [[Cherrytree Group Management Ltd]] || SC351239 || Active || C/O D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW || Director || 19 October 2009 || – || British || Scotland |
|- | |- | ||
| − | | Topdean Limited || SC083407 || Active || 65 Bath Street, 1st Floor Right, Glasgow, United Kingdom, G2 2BX || Director || 24 October 2009 || – || British || Scotland | + | | [[Topdean Limited]] || SC083407 || Active || 65 Bath Street, 1st Floor Right, Glasgow, United Kingdom, G2 2BX || Director || 24 October 2009 || – || British || Scotland |
|- | |- | ||
| − | | Development Finance Ltd. || SC363204 || Active || 65 Bath Street, Glasgow, Lanarkshire, Scotland, G2 2BX || Director || 27 April 2010 || – || British || Scotland | + | | [[Development Finance Ltd.]] || SC363204 || Active || 65 Bath Street, Glasgow, Lanarkshire, Scotland, G2 2BX || Director || 27 April 2010 || – || British || Scotland |
|- | |- | ||
| − | | Buy To Let Bridging Ltd. || SC368628 || Dissolved || 1st, Floor Right, 65 Bath Street, Glasgow, Scotland, G2 2BX || Director || 30 June 2010 || – || British || Scotland | + | | [[Buy To Let Bridging Ltd.]] || SC368628 || Dissolved || 1st, Floor Right, 65 Bath Street, Glasgow, Scotland, G2 2BX || Director || 30 June 2010 || – || British || Scotland |
|- | |- | ||
| − | | The Property Development Finance Centre Ltd. || SC407889 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, Lanarkshire, Scotland, G2 2BX || Director || 21 September 2011 || – || British || Scotland | + | | [[The Property Development Finance Centre Ltd.]] || SC407889 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, Lanarkshire, Scotland, G2 2BX || Director || 21 September 2011 || – || British || Scotland |
|- | |- | ||
| − | | Twyford Crescent Property Management Ltd. || 07906494 || Active || 65 Bath Street, First Floor, Glasgow, Lancashire, Scotland, G2 2BX || Director || 11 January 2012 || 15 March 2012 || British || Scotland | + | | [[Twyford Crescent Property Management Ltd.]] || 07906494 || Active || 65 Bath Street, First Floor, Glasgow, Lancashire, Scotland, G2 2BX || Director || 11 January 2012 || 15 March 2012 || British || Scotland |
|- | |- | ||
| − | | Business Property Loans Ltd || SC448057 || Dissolved || 1st, Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 19 April 2013 || – || British || Scotland | + | | [[Business Property Loans Ltd]] || SC448057 || Dissolved || 1st, Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 19 April 2013 || – || British || Scotland |
|- | |- | ||
| − | | Ecobuild Development Finance Ltd || SC483742 || Active || 1st Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 6 August 2014 || – || British || Scotland | + | | [[Ecobuild Development Finance Ltd]] || SC483742 || Active || 1st Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 6 August 2014 || – || British || Scotland |
|- | |- | ||
| − | | Bridging Loans Ltd || SC485014 || Active || 1st Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 22 August 2014 || – || British || Scotland | + | | [[Bridging Loans Ltd]] || SC485014 || Active || 1st Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 22 August 2014 || – || British || Scotland |
|- | |- | ||
| − | | Realvale Limited || SC503296 || Dissolved || Millar & Bryce Limiteed, Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP || Director || 14 April 2015 || 14 April 2015 || British || Scotland | + | | [[Realvale Limited]] || SC503296 || Dissolved || Millar & Bryce Limiteed, Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP || Director || 14 April 2015 || 14 April 2015 || British || Scotland |
|- | |- | ||
| − | | Permitted Development Loans Limited || SC503351 || Dissolved || 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 15 April 2015 || – || British || Scotland | + | | [[Permitted Development Loans Limited]] || SC503351 || Dissolved || 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 15 April 2015 || – || British || Scotland |
|- | |- | ||
| − | | Colehurst Property Management Ltd || 09889917 || Dissolved || 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 26 November 2015 || – || British || Scotland | + | | [[Colehurst Property Management Ltd]] || 09889917 || Dissolved || 65 Bath Street, Glasgow, United Kingdom, G2 2BX || Director || 26 November 2015 || – || British || Scotland |
|- | |- | ||
| − | | Commercial Loans Ltd || 10189118 || Active || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 10 December 2022 || – || British || Scotland | + | | [[Commercial Loans Ltd]] || 10189118 || Active || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 10 December 2022 || – || British || Scotland |
|- | |- | ||
| − | | Wide Choice Limited || SC053383 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 10 December 2022 || – || British || Scotland | + | | [[Wide Choice Limited]] || SC053383 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 10 December 2022 || – || British || Scotland |
|- | |- | ||
| − | | Field Leaders Limited || SC053379 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 10 December 2022 || – || British || Scotland | + | | [[Field Leaders Limited]] || SC053379 || Liquidation || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 10 December 2022 || – || British || Scotland |
|- | |- | ||
| − | | Wee Horrurs Limited || SC054484 || Active || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 11 December 2022 || – || British || Scotland | + | | [[Wee Horrurs Limited]] || SC054484 || Active || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 11 December 2022 || – || British || Scotland |
|- | |- | ||
| − | | Clan C Limited || SC048035 || Active || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 11 December 2022 || – || British || Scotland | + | | [[Clan C Limited]] || SC048035 || Active || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 11 December 2022 || – || British || Scotland |
|- | |- | ||
| − | | Emriclands (Investments) Limited || SC150702 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 11 December 2022 || – || British || Scotland | + | | [[Emriclands (Investments) Limited]] || SC150702 || Dissolved || 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX || Director || 11 December 2022 || – || British || Scotland |
|- | |- | ||
| − | | Falconbridge Investments Incorporated || SF000402 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Director || 11 January 2023 || – || British || Scotland | + | | [[Falconbridge Investments Incorporated]] || SF000402 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Director || 11 January 2023 || – || British || Scotland |
|- | |- | ||
| − | | Westburn Investments Incorporated || SF000401 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Director || 11 January 2023 || – || British || Scotland | + | | [[Westburn Investments Incorporated]] || SF000401 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Director || 11 January 2023 || – || British || Scotland |
|- | |- | ||
| − | | Falconbridge Investments Incorporated || SF000402 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Secretary || 3 May 2023 || – || – || – | + | | [[Falconbridge Investments Incorporated]] || SF000402 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Secretary || 3 May 2023 || – || – || – |
|- | |- | ||
| − | | Westburn Investments Incorporated || SF000401 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Secretary || 3 May 2023 || – || – || – | + | | [[Westburn Investments Incorporated]] || SF000401 || Active || 65 Bath Street, Glasgow, Scotland, G2 2BX || Secretary || 3 May 2023 || – || – || – |
|- | |- | ||
| − | | Valentine Investment Property Ltd || SC804333 || Active || 65 Bath Street, First Floor Right, Glasgow, United Kingdom, G2 2BX || Director || 25 March 2024 || – || British || Scotland | + | | [[Valentine Investment Property Ltd]] || SC804333 || Active || 65 Bath Street, First Floor Right, Glasgow, United Kingdom, G2 2BX || Director || 25 March 2024 || – || British || Scotland |
|} | |} | ||
==Charities== | ==Charities== | ||
| − | The [[Office of the Scottish Charity Regulator]] lists David Levitus, Susan Levitus and Laura Cummings as the trustees of the [[M Charitable Trust]] (SC036416), registered from 6 April 2005 at 65 Bath Street, First Floor Right, Glasgow, G2 2BX.<ref name="OSCRSC036416" /> The trust's accounts for the year ended 31 March 2026 record a sum of £509,450 "advanced to Wide Choice Limited, a company in which one of the Trustees is a director and shareholder".<ref name="MCT2026">M Charitable Trust, [https://oscr-docs.s3.eu-west-2.amazonaws.com/m-charitable-trust-2026-accounts-0147GKMYPB5TSIGBNEQ5EI2652PG63DGFU.pdf Report of the trustees and financial statements for the year ended 31 March 2026], filed with OSCR, accessed 30 October 2026.</ref> Companies House lists David Levitus as a director of Wide Choice Limited from 10 December 2022.<ref name="CHAPP" /> | + | The [[Office of the Scottish Charity Regulator]] lists David Levitus, Susan Levitus and Laura Cummings as the trustees of the [[M Charitable Trust]] (SC036416), registered from 6 April 2005 at 65 Bath Street, First Floor Right, Glasgow, G2 2BX.<ref name="OSCRSC036416" /> The trust's accounts for the year ended 31 March 2026 record a sum of £509,450 "advanced to Wide Choice Limited, a company in which one of the Trustees is a director and shareholder".<ref name="MCT2026">M Charitable Trust, [https://oscr-docs.s3.eu-west-2.amazonaws.com/m-charitable-trust-2026-accounts-0147GKMYPB5TSIGBNEQ5EI2652PG63DGFU.pdf Report of the trustees and financial statements for the year ended 31 March 2026], filed with OSCR, accessed 30 October 2026.</ref> Companies House lists David Levitus as a director of [[Wide Choice Limited]] from 10 December 2022.<ref name="CHAPP" /> |
==Communal roles== | ==Communal roles== | ||
| Line 115: | Line 118: | ||
==Family== | ==Family== | ||
| − | In 1993 Levitus married Susan Adele Cummings (born March 1968).<ref name="SPM1993">ScotlandsPeople, statutory registers of marriages, index entry: LEVITUS, David Clive, and CUMMINGS, Susan Adele, 1993, Eastwood and Mearns registration district.</ref> Companies House records her as Susan Adele Cummings on her appointments as secretary and director of Bridging Loans Direct Ltd (SC109908) from 17 March 1988, at 18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX,<ref name="CHBLD">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC109908/officers BRIDGING LOANS DIRECT LTD (SC109908): officers], ''Find and update company information'', accessed 30 October 2026.</ref> and as Susan Adele Levitus on later records, including her directorship of Residential Loans Ltd. (03612626) from 15 November 2004 and her entry as a person with significant control of Development Finance Ltd. (SC363204), notified on 6 April 2016.<ref name="CHRL" /><ref name="CHDFPSC" /> A filing of 30 July 2018 for Development Finance Ltd. records a change of details on 5 December 2017 for "Susan Adele Cummings" as a person with significant control.<ref name="CHDFFH">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC363204/filing-history DEVELOPMENT FINANCE LTD. (SC363204): filing history], form PSC04 filed 30 July 2018, ''Find and update company information'', accessed 30 October 2026.</ref> Levitus is presumably her married name. They have three children: [[Sarah Ainsley Levitus]] (born 1994), [[Harry Peter Levitus]] (born 1996) and [[Abigail Charley Levitus]] (born 1998).<ref name="SPBch">ScotlandsPeople, statutory registers of births, index entries: LEVITUS, Sarah Ainsley (1994), LEVITUS, Harry Peter (1996) and LEVITUS, Abigail Charley (1998), Eastwood and Mearns registration district.</ref> | + | In 1993 Levitus married Susan Adele Cummings (born March 1968).<ref name="SPM1993">ScotlandsPeople, statutory registers of marriages, index entry: LEVITUS, David Clive, and CUMMINGS, Susan Adele, 1993, Eastwood and Mearns registration district.</ref> Companies House records her as Susan Adele Cummings on her appointments as secretary and director of [[Bridging Loans Direct Ltd]] (SC109908) from 17 March 1988, at 18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX,<ref name="CHBLD">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC109908/officers BRIDGING LOANS DIRECT LTD (SC109908): officers], ''Find and update company information'', accessed 30 October 2026.</ref> and as Susan Adele Levitus on later records, including her directorship of [[Residential Loans Ltd.]] (03612626) from 15 November 2004 and her entry as a person with significant control of [[Development Finance Ltd.]] (SC363204), notified on 6 April 2016.<ref name="CHRL" /><ref name="CHDFPSC" /> A filing of 30 July 2018 for Development Finance Ltd. records a change of details on 5 December 2017 for "Susan Adele Cummings" as a person with significant control.<ref name="CHDFFH">Companies House, [https://find-and-update.company-information.service.gov.uk/company/SC363204/filing-history DEVELOPMENT FINANCE LTD. (SC363204): filing history], form PSC04 filed 30 July 2018, ''Find and update company information'', accessed 30 October 2026.</ref> Levitus is presumably her married name. They have three children: [[Sarah Ainsley Levitus]] (born 1994), [[Harry Peter Levitus]] (born 1996) and [[Abigail Charley Levitus]] (born 1998).<ref name="SPBch">ScotlandsPeople, statutory registers of births, index entries: LEVITUS, Sarah Ainsley (1994), LEVITUS, Harry Peter (1996) and LEVITUS, Abigail Charley (1998), Eastwood and Mearns registration district.</ref> |
| − | Levitus is a member of the Glasgow [[Levitus family]]. Other members include [[Emanuel Levitus]], a co-founder of the Giffnock synagogue, whose history records that its foundation stone at May Terrace was laid by E. Levitus on 14 August 1938;<ref name="GNMShist">Giffnock Newton Mearns Synagogue, [https://gnms.org.uk/our-history/ Our History], ''gnms.org.uk'', accessed 30 October 2026.</ref> [[Maurice Levitus]] (born 1910), [[Raymond Saul Levitus]], [[Sylvia Deborah Levitus]] and [[Joanne Levitus]], who have been officers of Harry Smith, Limited;<ref name="CHHS" /> and [[David Levitus (born 1882)]], who emigrated from Scotland and lived in Cape Town and later Sydney. ScotlandsPeople valuation rolls record Solomon, Emanuel and Harry Levitus as proprietors of shops and warehouses in Glasgow in the 1930s and 1940s.<ref name="SPVR">ScotlandsPeople, valuation rolls, Glasgow, 1930s and 1940s, entries for Solomon Levitus, Emanuel Levitus and Harry Levitus as proprietors of shops and warehouses.</ref> | + | Levitus is a member of the Glasgow [[Levitus family]]. Other members include [[Emanuel Levitus]], a co-founder of the Giffnock synagogue, whose history records that its foundation stone at May Terrace was laid by E. Levitus on 14 August 1938;<ref name="GNMShist">Giffnock Newton Mearns Synagogue, [https://gnms.org.uk/our-history/ Our History], ''gnms.org.uk'', accessed 30 October 2026.</ref> [[Maurice Levitus]] (born 1910), [[Raymond Saul Levitus]], [[Sylvia Deborah Levitus]] and [[Joanne Levitus]], who have been officers of [[Harry Smith, Limited]];<ref name="CHHS" /> and [[David Levitus (born 1882)]], who emigrated from Scotland and lived in Cape Town and later Sydney. ScotlandsPeople valuation rolls record Solomon, Emanuel and Harry Levitus as proprietors of shops and warehouses in Glasgow in the 1930s and 1940s.<ref name="SPVR">ScotlandsPeople, valuation rolls, Glasgow, 1930s and 1940s, entries for Solomon Levitus, Emanuel Levitus and Harry Levitus as proprietors of shops and warehouses.</ref> |
==See also== | ==See also== | ||
Revision as of 12:13, 30 October 2026
Scottish Jewish businessman and JNF supporter from Glasgow
- For the David Levitus born in 1882 who emigrated to Australia, see David Levitus (born 1882). For other people of the name, see David Levitus.
| David Clive Levitus
| |
|---|---|
| Born | August 1968 Eastwood and Mearns, Scotland |
| Nationality | British |
| Occupation | Company director (property lending and development finance) |
| Known for | Jewish National Fund fundraising in Scotland (JNF KKL Scotland); Honorary Treasurer, Glasgow Hebrew Burial Society |
| Spouse(s) | Susan Adele Cummings (m. 1993) |
| Children | Sarah Ainsley Levitus, Harry Peter Levitus, Abigail Charley Levitus |
David Clive Levitus (born August 1968, Eastwood and Mearns)[1] is a Glasgow based company director in property lending and development finance, a member of the Glasgow Levitus family, and a participant in Jewish National Fund (JNF) fundraising in Scotland. In 2008 the Jewish Chronicle pictured him at the annual Pro-Am golf tournament of JNF KKL Scotland, which raised £30,000 for the Gazit Reservoir in the Galilee.[2] Companies House lists him as an officer of 34 companies, most of them at 65 Bath Street, First Floor Right, Glasgow, G2 2BX.[3] He is a trustee of the M Charitable Trust.[4]
Jewish National Fund
The Jewish Chronicle reported in July 2008 that the annual KKL Scotland Pro-Am golf tournament, held at Bonnyton Golf Club, Glasgow, and attended by more than 200 people, had raised £30,000 for the construction of the Gazit Reservoir in the Galilee, a project supported by KKL Scotland. Its photographs included one captioned "David Levitus, Bernard Solomons, Ed Faber and professional golfer Fraser Mann".[2] The Scottish Charity Register describes the objects of The KKL (Scotland) Charitable Trust as the relief of poverty, the advancement of education and the advancement of environmental protection or improvement, "all to be based in the State of Israel and where appropriate by supporting relevant charitable projects of Keren Kayemeth LeIsrael (KKL Israel)".[5]
Business
A 2015 report in Scottish Financial News described Levitus as a director of Development Finance Ltd, a "Glasgow-based development lender", and quoted him on its launch of a Permitted Development Loans product for the conversion of disused farm buildings into housing.[6] The company's website listed him in February 2024 as Finance Director, at 65 Bath Street, Glasgow, G2 2BX.[7] Companies House records him as a director of Development Finance Ltd. (SC363204) from 27 April 2010, and as a person with significant control holding more than 25% but not more than 50% of its shares, as does Susan Adele Levitus (born March 1968).[3][8]
Harry Smith, Limited
His longest current appointment is as a director of Harry Smith, Limited (SC008622; earlier recorded as Henry Smith, Limited), from 8 April 1998. The company was incorporated on 15 April 1913, is classified under credit granting by non-deposit taking finance houses and the letting of own real estate, and has its registered office at 65 C/O Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX.[9] He is its only registered person with significant control, holding more than 25% but not more than 50% of the shares and voting rights, with the right to appoint or remove directors.[10] Companies House does not list any previous company names for SC008622. It is the same company that the London weekly Truth reported in April 1920 as Henry Smith, Limited, 173 Vincent Street, Glasgow, run by Harry Levitus of Pollokshields and Emanuel Levitus of Edinburgh as a moneylending business.[11][9]
On the day of his appointment, 8 April 1998, Companies House records the resignations as directors of Maurice Levitus (born July 1910; 60 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7LQ), Raymond Saul Levitus (born April 1939; 5 Dalserf Crescent, Giffnock, Glasgow, Lanarkshire, G46 6RB), who also resigned as secretary, and Sylvia Deborah Levitus (born April 1944), who was appointed secretary the same day. The current officers also include Harry Peter Levitus (secretary from 15 December 2014), Susan Levitus (secretary from 8 February 2015 and director from 1 December 2023) and Joanne Levitus (born February 1970; director from 1 December 2023).[9]
Clackmannanshire Licensing Board objection, 2021
The minutes of the Clackmannanshire Licensing Board meeting held by video conference on 13 July 2021 list "Mr David Levitus, Bridging Loans Limited, Objector" among those attending the hearing of an application by Coalsnaughton Burns Club, 2 Main Street, Coalsnaughton, FK13 6JP, for a variation (non-minor) of its premises licence under the Licensing (Scotland) Act 2005. After hearing representations from the parties, the Board "REFUSED the application for Variation of Licence (Non Minor) on the grounds that it is contrary to the licensing objective of 'preventing public nuisance'". The minutes do not record the grounds of his objection.[12] At that time Bridging Loans Ltd was the name of Bridging Loans Realisations Ltd (SC058511), which used the name from 22 August 2007 until 25 March 2025 and of which Companies House lists him as a director from 7 May 2009.[13][3]
Companies House appointments
Companies House records the following appointments under four officer identities for David Clive Levitus (born August 1968).[3][14][15][16] Among them, Cherrytree Group Management Ltd (formerly Cherrytree Finance Ltd.) lists him as holding 75% or more of its shares,[17] and the officers of Residential Loans Ltd. (03612626) include Susan Adele Levitus, Abigail Charley Levitus, Harry Peter Levitus and Sarah Ainsley Levitus.[18] Raymond Saul Levitus and Sylvia Deborah Levitus, of 60 Milverton Road, Giffnock, Glasgow, G46 7LQ, were his fellow directors of Cheviot Finance Co. Limited (00950944), from which Maurice Levitus resigned as a director on 1 September 2002.[19]
| Company | Number | Status | Correspondence address | Role | Appointed | Resigned | Nationality | Residence |
|---|---|---|---|---|---|---|---|---|
| Bridging Loans Direct Ltd | SC109908 | Dissolved | 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX | Director | 5 November 1993 | – | British | Scotland |
| Harry Smith, Limited | SC008622 | Active | 65 C/O Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, Scotland, G2 2BX | Director | 8 April 1998 | – | British | Scotland |
| Tower House Investments Ltd | 03612635 | Active | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Secretary | 10 August 1998 | – | British | – |
| Classic Finance Ltd | SC136254 | Dissolved | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Secretary | 22 March 1999 | – | British | – |
| Pavilion Insurance Network Limited | 05073219 | Dissolved | 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX | Director | 25 August 2004 | 25 June 2007 | British | Scotland |
| Deaconsbank Ltd | SC274549 | Liquidation | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Secretary | 7 April 2005 | – | British | – |
| Deaconsbank Ltd | SC274549 | Liquidation | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Director | 7 April 2005 | – | British | Scotland |
| Tower House Investments Ltd | 03612635 | Active | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Director | 18 September 2007 | – | British | Scotland |
| Residential Loans Direct Ltd. | SC336393 | Dissolved | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Director | 18 January 2008 | – | British | Scotland |
| Commercial Loans Direct Ltd. | SC336387 | Dissolved | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Director | 18 January 2008 | – | British | Scotland |
| Residential Loans Ltd. | 03612626 | Active | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Secretary | 21 July 2008 | – | British | – |
| Cheviot Finance Co. Limited | 00950944 | Dissolved | 18 Greenhill Avenue, Giffnock, Glasgow, G46 6QX | Director | 21 August 2008 | – | British | Scotland |
| Bridging Loans Realisations Ltd | SC058511 | Liquidation | 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX | Director | 7 May 2009 | – | British | Scotland |
| Residential Loans Ltd. | 03612626 | Active | C/O Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom, HA8 7TA | Director | 2 October 2009 | – | British | Scotland |
| Cherrytree Group Management Ltd | SC351239 | Active | C/O D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW | Director | 19 October 2009 | – | British | Scotland |
| Topdean Limited | SC083407 | Active | 65 Bath Street, 1st Floor Right, Glasgow, United Kingdom, G2 2BX | Director | 24 October 2009 | – | British | Scotland |
| Development Finance Ltd. | SC363204 | Active | 65 Bath Street, Glasgow, Lanarkshire, Scotland, G2 2BX | Director | 27 April 2010 | – | British | Scotland |
| Buy To Let Bridging Ltd. | SC368628 | Dissolved | 1st, Floor Right, 65 Bath Street, Glasgow, Scotland, G2 2BX | Director | 30 June 2010 | – | British | Scotland |
| The Property Development Finance Centre Ltd. | SC407889 | Dissolved | 65 Bath Street, 1st Floor Right, Glasgow, Lanarkshire, Scotland, G2 2BX | Director | 21 September 2011 | – | British | Scotland |
| Twyford Crescent Property Management Ltd. | 07906494 | Active | 65 Bath Street, First Floor, Glasgow, Lancashire, Scotland, G2 2BX | Director | 11 January 2012 | 15 March 2012 | British | Scotland |
| Business Property Loans Ltd | SC448057 | Dissolved | 1st, Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX | Director | 19 April 2013 | – | British | Scotland |
| Ecobuild Development Finance Ltd | SC483742 | Active | 1st Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX | Director | 6 August 2014 | – | British | Scotland |
| Bridging Loans Ltd | SC485014 | Active | 1st Floor Right, 65 Bath Street, Glasgow, United Kingdom, G2 2BX | Director | 22 August 2014 | – | British | Scotland |
| Realvale Limited | SC503296 | Dissolved | Millar & Bryce Limiteed, Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP | Director | 14 April 2015 | 14 April 2015 | British | Scotland |
| Permitted Development Loans Limited | SC503351 | Dissolved | 65 Bath Street, Glasgow, United Kingdom, G2 2BX | Director | 15 April 2015 | – | British | Scotland |
| Colehurst Property Management Ltd | 09889917 | Dissolved | 65 Bath Street, Glasgow, United Kingdom, G2 2BX | Director | 26 November 2015 | – | British | Scotland |
| Commercial Loans Ltd | 10189118 | Active | 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX | Director | 10 December 2022 | – | British | Scotland |
| Wide Choice Limited | SC053383 | Liquidation | 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX | Director | 10 December 2022 | – | British | Scotland |
| Field Leaders Limited | SC053379 | Liquidation | 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX | Director | 10 December 2022 | – | British | Scotland |
| Wee Horrurs Limited | SC054484 | Active | 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX | Director | 11 December 2022 | – | British | Scotland |
| Clan C Limited | SC048035 | Active | 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX | Director | 11 December 2022 | – | British | Scotland |
| Emriclands (Investments) Limited | SC150702 | Dissolved | 65 Bath Street, 1st Floor Right, Glasgow, Scotland, G2 2BX | Director | 11 December 2022 | – | British | Scotland |
| Falconbridge Investments Incorporated | SF000402 | Active | 65 Bath Street, Glasgow, Scotland, G2 2BX | Director | 11 January 2023 | – | British | Scotland |
| Westburn Investments Incorporated | SF000401 | Active | 65 Bath Street, Glasgow, Scotland, G2 2BX | Director | 11 January 2023 | – | British | Scotland |
| Falconbridge Investments Incorporated | SF000402 | Active | 65 Bath Street, Glasgow, Scotland, G2 2BX | Secretary | 3 May 2023 | – | – | – |
| Westburn Investments Incorporated | SF000401 | Active | 65 Bath Street, Glasgow, Scotland, G2 2BX | Secretary | 3 May 2023 | – | – | – |
| Valentine Investment Property Ltd | SC804333 | Active | 65 Bath Street, First Floor Right, Glasgow, United Kingdom, G2 2BX | Director | 25 March 2024 | – | British | Scotland |
Charities
The Office of the Scottish Charity Regulator lists David Levitus, Susan Levitus and Laura Cummings as the trustees of the M Charitable Trust (SC036416), registered from 6 April 2005 at 65 Bath Street, First Floor Right, Glasgow, G2 2BX.[4] The trust's accounts for the year ended 31 March 2026 record a sum of £509,450 "advanced to Wide Choice Limited, a company in which one of the Trustees is a director and shareholder".[20] Companies House lists David Levitus as a director of Wide Choice Limited from 10 December 2022.[3]
Communal roles
The Glasgow Jewish Representative Council directory lists David Levitus as Honorary Treasurer of the Glasgow Hebrew Burial Society, alongside Alan Caplan as Chairman and Barbara Caplan and Ephraim Borowski as Honorary Secretaries.[21] The Glasgow Hebrew Burial Society Charitable Fund Association is the society's charitable fund.
Family
In 1993 Levitus married Susan Adele Cummings (born March 1968).[22] Companies House records her as Susan Adele Cummings on her appointments as secretary and director of Bridging Loans Direct Ltd (SC109908) from 17 March 1988, at 18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX,[23] and as Susan Adele Levitus on later records, including her directorship of Residential Loans Ltd. (03612626) from 15 November 2004 and her entry as a person with significant control of Development Finance Ltd. (SC363204), notified on 6 April 2016.[18][8] A filing of 30 July 2018 for Development Finance Ltd. records a change of details on 5 December 2017 for "Susan Adele Cummings" as a person with significant control.[24] Levitus is presumably her married name. They have three children: Sarah Ainsley Levitus (born 1994), Harry Peter Levitus (born 1996) and Abigail Charley Levitus (born 1998).[25]
Levitus is a member of the Glasgow Levitus family. Other members include Emanuel Levitus, a co-founder of the Giffnock synagogue, whose history records that its foundation stone at May Terrace was laid by E. Levitus on 14 August 1938;[26] Maurice Levitus (born 1910), Raymond Saul Levitus, Sylvia Deborah Levitus and Joanne Levitus, who have been officers of Harry Smith, Limited;[9] and David Levitus (born 1882), who emigrated from Scotland and lived in Cape Town and later Sydney. ScotlandsPeople valuation rolls record Solomon, Emanuel and Harry Levitus as proprietors of shops and warehouses in Glasgow in the 1930s and 1940s.[27]
See also
External links
Notes
- ↑ ScotlandsPeople, statutory registers of births, index entry: LEVITUS, David Clive, 1968, Eastwood and Mearns registration district.
- ↑ 2.0 2.1 "In Scotland, golfers make £30k for an Israeli project", Jewish Chronicle, 4 July 2008, p. 49, archive.
- ↑ 3.0 3.1 3.2 3.3 3.4 Companies House, David Clive LEVITUS personal appointments, Find and update company information, accessed 30 October 2026.
- ↑ 4.0 4.1 Office of the Scottish Charity Regulator, M Charitable Trust (SC036416), Scottish Charity Register, accessed 30 October 2026.
- ↑ Office of the Scottish Charity Regulator, The KKL (Scotland) Charitable Trust (SC037850), Scottish Charity Register, accessed 30 October 2026.
- ↑ "Glasgow lender launches Permitted Development product", Scottish Financial News, 21 April 2015.
- ↑ Development Finance Ltd, Meet the Team, developmentfinanceltd.co.uk, archived 23 February 2024, accessed 30 October 2026.
- ↑ 8.0 8.1 Companies House, DEVELOPMENT FINANCE LTD. (SC363204): persons with significant control, Find and update company information, accessed 30 October 2026.
- ↑ 9.0 9.1 9.2 9.3 Companies House, HARRY SMITH, LIMITED (SC008622) and officers, Find and update company information, accessed 30 October 2026.
- ↑ Companies House, HARRY SMITH, LIMITED (SC008622): persons with significant control, Find and update company information, accessed 30 October 2026.
- ↑ Truth, 21 April 1920, report on moneylending companies in Glasgow.
- ↑ Clackmannanshire Licensing Board, "Minutes of meeting of the Clackmannanshire Licensing Board held via Video Conference (MS Teams), on Tuesday 13 July 2021", item 4.0(i), p. 9, in Clackmannanshire Licensing Board agenda, 5 October 2021 (item 3(a)), Clackmannanshire Council, accessed 30 October 2026.
- ↑ Companies House, BRIDGING LOANS REALISATIONS LTD (SC058511), Find and update company information, accessed 30 October 2026.
- ↑ Companies House, David Clive LEVITUS personal appointments (Falconbridge Investments Incorporated), Find and update company information, accessed 30 October 2026.
- ↑ Companies House, David Clive LEVITUS personal appointments (Westburn Investments Incorporated), Find and update company information, accessed 30 October 2026.
- ↑ Companies House, David LEVITUS personal appointments (Cherrytree Group Management Ltd), Find and update company information, accessed 30 October 2026.
- ↑ Companies House, CHERRYTREE GROUP MANAGEMENT LTD (SC351239): persons with significant control, Find and update company information, accessed 30 October 2026.
- ↑ 18.0 18.1 Companies House, RESIDENTIAL LOANS LTD. (03612626): officers, Find and update company information, accessed 30 October 2026.
- ↑ Companies House, CHEVIOT FINANCE CO. LIMITED (00950944): officers, Find and update company information, accessed 30 October 2026.
- ↑ M Charitable Trust, Report of the trustees and financial statements for the year ended 31 March 2026, filed with OSCR, accessed 30 October 2026.
- ↑ Glasgow Jewish Representative Council, Glasgow Hebrew Burial Society Glasgow Jewish, accessed 30 October 2026.
- ↑ ScotlandsPeople, statutory registers of marriages, index entry: LEVITUS, David Clive, and CUMMINGS, Susan Adele, 1993, Eastwood and Mearns registration district.
- ↑ Companies House, BRIDGING LOANS DIRECT LTD (SC109908): officers, Find and update company information, accessed 30 October 2026.
- ↑ Companies House, DEVELOPMENT FINANCE LTD. (SC363204): filing history, form PSC04 filed 30 July 2018, Find and update company information, accessed 30 October 2026.
- ↑ ScotlandsPeople, statutory registers of births, index entries: LEVITUS, Sarah Ainsley (1994), LEVITUS, Harry Peter (1996) and LEVITUS, Abigail Charley (1998), Eastwood and Mearns registration district.
- ↑ Giffnock Newton Mearns Synagogue, Our History, gnms.org.uk, accessed 30 October 2026.
- ↑ ScotlandsPeople, valuation rolls, Glasgow, 1930s and 1940s, entries for Solomon Levitus, Emanuel Levitus and Harry Levitus as proprietors of shops and warehouses.