SWB (67 MORRISON STREET) PLC - EDINBURGH
| Company Profile | Company Filings |
Overview
SWB (67 MORRISON STREET) PLC is a Public Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SWB (67 MORRISON STREET) PLC was incorporated 29 years ago on 28/11/1994 and has the registered number: SC154554. The accounts status is FULL.
SWB (67 MORRISON STREET) PLC was incorporated 29 years ago on 28/11/1994 and has the registered number: SC154554. The accounts status is FULL.
SWB (67 MORRISON STREET) PLC - EDINBURGH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ATRIA ONE
EDINBURGH
LOTHIAN
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN PROBERT JONES | Apr 1963 | British | Director | 2013-03-07 | CURRENT |
| MRS MARGARET JEAN CAMERON WATSON | British | Secretary | 1999-03-01 | CURRENT | |
| MR MARTIN FRANCIS FLEMING | Mar 1968 | Irish | Director | 2016-03-16 | CURRENT |
| MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 1994-11-28 UNTIL 2003-11-30 | RESIGNED |
| DANIEL JOHN WATKINS | Sep 1962 | British | Director | 2009-11-04 UNTIL 2010-02-28 | RESIGNED |
| MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1994-11-28 UNTIL 1998-02-23 | RESIGNED | |
| ALISON JEAN INVERARITY | Secretary | 1998-02-23 UNTIL 1999-03-01 | RESIGNED | ||
| MR GRAEME THOMAS HARTOP | Mar 1964 | British | Director | 1994-12-14 UNTIL 2012-12-31 | RESIGNED |
| MR WILLIAM WALMSLEY | Sep 1957 | British | Director | 2003-11-30 UNTIL 2009-12-18 | RESIGNED |
| MR MARK LOGAN THOMSON | Apr 1966 | British | Director | 2006-01-01 UNTIL 2012-03-09 | RESIGNED |
| MICHAEL DAVID ROSS | Jul 1946 | British | Director | 1994-11-28 UNTIL 2000-12-31 | RESIGNED |
| IAIN ALEXANDER REID | May 1962 | British | Director | 1999-01-01 UNTIL 2000-02-22 | RESIGNED |
| MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2016-10-19 UNTIL 2017-10-26 | RESIGNED |
| MR STEPHEN JOHN NOAKES | Feb 1962 | British | Director | 2010-08-25 UNTIL 2017-10-26 | RESIGNED |
| GARY MCGREGOR | Feb 1962 | British | Director | 2010-02-03 UNTIL 2015-12-16 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2000-10-25 UNTIL 2010-03-31 | RESIGNED |
| GORDON FORBES BOWDEN | Feb 1960 | British | Director | 2003-11-30 UNTIL 2015-12-16 | RESIGNED |
| DR SIMON JAMES KENYON | Nov 1970 | British | Director | 2011-03-15 UNTIL 2014-12-31 | RESIGNED |
| MR DAVID SCOTT GRAHAM | Apr 1947 | British | Director | 2001-10-01 UNTIL 2002-11-12 | RESIGNED |
| MR GEORGE RONALD GIBSON GRAHAM | Oct 1939 | British | Director | 1994-11-28 UNTIL 2001-09-10 | RESIGNED |
| DONALD AIKEN | Nov 1955 | British | Director | 1994-12-14 UNTIL 2000-12-31 | RESIGNED |
| MR CHRISTOPHER GOWLAND | Jan 1977 | British | Director | 2015-10-22 UNTIL 2017-10-26 | RESIGNED |
| ROBERT GOLBOURN | Jun 1945 | British | Director | 1994-12-14 UNTIL 2003-10-31 | RESIGNED |
| ANDREW NICHOLAS DAVIS | Dec 1965 | British | Director | 2008-09-01 UNTIL 2009-10-12 | RESIGNED |
| DAVID PATRICK GORDON CADE | Nov 1942 | British | Director | 1998-02-25 UNTIL 2001-09-10 | RESIGNED |
| MR JONATHAN BURGESS | Mar 1970 | British | Director | 2016-03-03 UNTIL 2016-08-15 | RESIGNED |
| EWAN BROWN | Mar 1942 | British | Director | 1994-12-14 UNTIL 1997-12-01 | RESIGNED |
| MR ALAN ROBERT BRINDLEY | Jul 1967 | British | Director | 2015-09-02 UNTIL 2016-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |