Case details for Christopher Alex  Dale

Name: Christopher Alex  Dale

Name: Capricorn Capital Investments Limited

Date of Birth: 11 / 9 / 1989

Date Order Starts: 25 / 8 / 2025

Disqualification Length: 6 Years Years 0 Month(s)

CRO Number: 12381607

Last Known Address: 17 Howburn Place, , , , Aberdeen, AB11 6XT

Conduct: Mr Kenneth Mather (“Mr Mather”) caused Capricorn Capital Ventures Limited (“Capricorn”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) Scheme by applying BBL funds totalling £46,188 for use other than for the economic benefit of Capricorn in that: • The terms of the BBL scheme required the proceeds of any loan obtained to be used solely for the economic benefit of the business and not for personal use. • Prior to receiving the BBL funds, Capricorn has received £2,000 from a third party. • On 25 June 2020 Capricorn received a BBL of £45,000. The running balance on the bank account was then £45,640. • On 26 & 28 June 2020, a total of £33,600 of the BBL funds was paid to another Capricorn bank account by way of account to account transfer. • On 17 July 2020 Mr Mather was appointed a company Director according to Companies House. • On 10 August 2020 £33,600 was returned back into the other account of Capricorn by way of account to account transfer. • Following the deposit of £33,600, between 10 August 2020 and 22 August 2020, £41,960 was paid to his co director. • On 11 January 2021 Capricorn received £4,250 from a BBL top-up. Following receipt, the balance on the account was £4,228. On 12 January 2021, £4,228 was paid to a connected party. 

This information is correct as at 5 / 8 / 2025



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