OpenCompanies

CBS Private Capital Slp Limited

Company number
SC166607
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1996
Nature of business
Other business support service activities n.e.c.

Registered office

First Floor
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Amlin Private Capital Slp Limited (until 7 Apr 2000)
  • Murray Lawrence Slp Limited (until 30 Apr 1999)
  • Dunwilco (514) Limited (until 18 Jul 1996)

Officers

NameRoleAppointedResigned
ROSE, Kenneth Charles Director 17 Jul 1996 17 Jul 1996
HOOK, Christian Robert Macnachtan Director 17 Jul 1996 17 Jul 1996
COUTTS, Maureen Sheila Nominee-Director 26 Jun 1996 17 Jul 1996
HARDIE, David Nominee-Director 26 Jun 1996 17 Jul 1996
D.W. COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 26 Jun 1996 25 Sep 1996
DENOON DUNCAN, James Douglas Director 4 Oct 1996 30 Sep 1998
SMITHSON, Antony John Director 25 Sep 1996 30 Sep 1998
BENNETT, Fiona Marie Therese Director 20 Nov 1998 31 Oct 2000
NEWALL, Archibald Patrick Director 17 Jul 1996 15 Dec 2000
PECK, Simon James Edward Director 20 Nov 1998 9 Jan 2001
SEDGWICK ROUGH, William Roger Peter Director 20 Nov 1998 24 Jul 2001
NOBLE FINANCIAL HOLDINGS LIMITED Corporate-Secretary 25 Sep 1996 9 Dec 2003
SPEARMAN, Alexander Lochain Director 17 Jul 1996 31 Dec 2003
PECK, Simon James Edward Director 16 Aug 2001 31 Dec 2004
KEELING, Richard John Ratcliffe Director 16 Jul 2001 31 Dec 2004
THOMSON, Benjamin John Paget Director 17 Jul 1996 31 Dec 2004
CHURCHILL, Stephen Director 1 Jan 2005 31 Dec 2005
NOBLE CORPORATE MANAGEMENT LIMITED Corporate-Secretary 9 Dec 2003 21 Dec 2006
ROBSON, William David Director 21 Nov 2011 31 Dec 2014
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 21 Dec 2006 8 Dec 2017
WHITE, Graham John Director 29 Sep 1998 21 Jun 2023
CONNOR, Michael Sean Director 29 Jun 2023
DENTONS SECRETARIES LIMITED Corporate-Secretary 8 Dec 2017
JACKSON, Kevin Director 21 Nov 2011

Control

NameNature of controlNotifiedCeased
Queen's And Lord Treasurer's Remembrancer Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Controls

Directors’ other companies

Companies at the same address

Data