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 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
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 |