NWS TRUST LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NWS TRUST LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NWS TRUST LIMITED was incorporated 78 years ago on 25/03/1946 and has the registered number: SC023944. The accounts status is FULL and accounts are next due on 31/03/2025.

NWS TRUST LIMITED - EDINBURGH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

THE MOUND
EDINBURGH
EH1 1YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY ROBIN SMITH May 1966 British Director 2016-08-05 CURRENT
MR PAUL GITTINS Secretary 2016-08-10 CURRENT
MR PAUL LAWRENCE HYNE May 1979 British Director 2023-04-06 CURRENT
DAVID CHARLES HASSON May 1969 British Director 2006-01-04 UNTIL 2008-04-14 RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-04-01 UNTIL 2004-04-30 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-04-09 RESIGNED
MR PETER ROY OAKES Oct 1951 British Director 2000-06-30 UNTIL 2001-08-10 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-05-04 UNTIL 2006-01-04 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director 2000-06-30 UNTIL 2001-08-10 RESIGNED
MR DANIEL RODGER MCARTHUR Mar 1949 British Director 2000-06-30 UNTIL 2001-08-10 RESIGNED
ROY LITTLER Sep 1941 British Director RESIGNED
MR MARK JAMES SANDREY Jun 1971 British Director 2014-01-22 UNTIL 2015-04-09 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2003-04-01 UNTIL 2003-11-12 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-08-10 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-05 UNTIL 2016-08-10 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2001-08-10 UNTIL 2016-08-05 RESIGNED
MR MICHAEL DAVID WHYTOCK Jan 1966 British Director 2017-06-20 UNTIL 2023-03-29 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2013-05-01 UNTIL 2014-01-22 RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2001-08-10 UNTIL 2002-12-31 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2009-06-30 UNTIL 2011-06-17 RESIGNED
IAN MCFARLANE BROWN Oct 1940 British Director 1995-02-13 UNTIL 1999-07-30 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
CLAUDE HARRY BUSH Sep 1932 British Director RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
ALAN RODGER CHRISTIE Nov 1947 British Director 2001-08-10 UNTIL 2005-01-05 RESIGNED
MR PETER MALCOLM COTTLE Oct 1950 British Director 2008-04-14 UNTIL 2009-06-30 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2008-04-14 UNTIL 2009-06-30 RESIGNED
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2015-04-09 UNTIL 2024-01-04 RESIGNED
MR MARTIN FRANCIS FLEMING Mar 1968 Irish Director 2015-04-09 UNTIL 2016-08-05 RESIGNED
MR GEORGE ALEXANDER GRANT Jul 1961 British Director 2008-04-14 UNTIL 2009-04-30 RESIGNED
MR GORDON FERGUSON May 1963 British Director 2009-06-30 UNTIL 2013-05-01 RESIGNED
CHRISTOPHER ROGER HALLIWELL Oct 1955 British Director 1995-02-13 UNTIL 2000-06-30 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-05-04 UNTIL 2009-06-30 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2013-05-01 UNTIL 2015-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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