CBS PRIVATE CAPITAL SLP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CBS PRIVATE CAPITAL SLP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CBS PRIVATE CAPITAL SLP LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: SC166607. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CBS PRIVATE CAPITAL SLP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-12-08 CURRENT
MR KEVIN JACKSON Nov 1966 British Director 2011-11-21 CURRENT
MR MICHAEL SEAN CONNOR May 1966 British Director 2023-06-29 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-06-26 UNTIL 1996-09-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-12-21 UNTIL 2017-12-08 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1996-09-25 UNTIL 2003-12-09 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1996-06-26 UNTIL 1996-07-17 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1996-06-26 UNTIL 1996-07-17 RESIGNED
MR GRAHAM JOHN WHITE Jun 1946 British Director 1998-09-29 UNTIL 2023-06-21 RESIGNED
ARCHIBALD PATRICK NEWALL Jun 1954 British Director 1996-07-17 UNTIL 2000-12-15 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 1996-07-17 UNTIL 2004-12-31 RESIGNED
ALEXANDER LOCHAIN SPEARMAN Apr 1952 British Director 1996-07-17 UNTIL 2003-12-31 RESIGNED
MR ANTONY JOHN SMITHSON Nov 1945 British Director 1996-09-25 UNTIL 1998-09-30 RESIGNED
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1998-11-20 UNTIL 2001-07-24 RESIGNED
KENNETH CHARLES ROSE Oct 1963 British Director 1996-07-17 UNTIL 1996-07-17 RESIGNED
MR SIMON JAMES EDWARD PECK Jan 1960 British Director 1998-11-20 UNTIL 2001-01-09 RESIGNED
MR WILLIAM DAVID ROBSON Jan 1944 British Director 2011-11-21 UNTIL 2014-12-31 RESIGNED
MR RICHARD JOHN RATCLIFFE KEELING Aug 1945 British Director 2001-07-16 UNTIL 2004-12-31 RESIGNED
MR CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1996-07-17 UNTIL 1996-07-17 RESIGNED
MR SIMON JAMES EDWARD PECK Jan 1960 British Director 2001-08-16 UNTIL 2004-12-31 RESIGNED
JAMES DOUGLAS DENOON DUNCAN Nov 1957 British Director 1996-10-04 UNTIL 1998-09-30 RESIGNED
STEPHEN CHURCHILL Oct 1945 British Director 2005-01-01 UNTIL 2005-12-31 RESIGNED
FIONA MARIE THERESE BENNETT Dec 1948 British Director 1998-11-20 UNTIL 2000-10-31 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-12-09 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen's And Lord Treasurer's Remembrancer 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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NOMINA DESIGNATED MEMBER NO.2 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
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LCM MARKETING SERVICES LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
NCM FUND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA SLP CONTINUITY LIMITED EDINBURGH SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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