ST VINCENT (EQUITIES) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ST VINCENT (EQUITIES) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ST VINCENT (EQUITIES) LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: SC383251. The accounts status is FULL and accounts are next due on 30/06/2025.

ST VINCENT (EQUITIES) LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST VINCENT INVESTMENTS (NO.3) LIMITED (until 25/01/2011)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME JAMES SANDS Apr 1970 British Director 2021-12-16 CURRENT
MR MATTHEW THOMAS HARRISON Sep 1985 British Director 2020-08-21 CURRENT
KENNETH GREGORY FOX Jun 1985 Canadian Director 2020-12-11 CURRENT
LORNA FORSYTH MCMILLAN Secretary 2010-08-06 CURRENT
MR MICHAEL FRANK WEBBER Apr 1956 British Director 2010-09-14 UNTIL 2013-04-30 RESIGNED
MR NICHOLAS GEORGE JULIAN WALFORD Apr 1974 British Director 2017-02-15 UNTIL 2021-09-17 RESIGNED
MR DAVID JOHN THORBURN Jan 1958 British Director 2010-08-06 UNTIL 2012-01-30 RESIGNED
MR PHILIP WILLIAM TARIMO Sep 1965 British Director 2015-01-23 UNTIL 2018-03-31 RESIGNED
ANDRENA KERINA SARIPO Jan 1975 British Director 2018-09-17 UNTIL 2023-03-20 RESIGNED
MR CRAIG WILLIAM PURDEN Dec 1975 British Director 2013-10-04 UNTIL 2020-07-20 RESIGNED
MR KEITH OLLIER Sep 1957 British Director 2018-12-14 UNTIL 2019-04-09 RESIGNED
MR RICHARD HUMPHREY BATESON NORRINGTON Sep 1965 British Director 2013-09-30 UNTIL 2014-11-20 RESIGNED
MR JAMES ANTHONY DUFFY Jun 1960 British Director 2010-09-14 UNTIL 2014-04-30 RESIGNED
MRS LYNN MCMANUS Jun 1968 British Director 2010-09-14 UNTIL 2016-04-29 RESIGNED
MR JONATHAN BYRNE Aug 1969 British Director 2018-09-17 UNTIL 2021-05-23 RESIGNED
MRS LESLEY BEATTIE Jun 1973 British Director 2012-02-09 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

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

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