SBS MORTGAGES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SBS MORTGAGES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SBS MORTGAGES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: SC160180. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SBS MORTGAGES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: SC160180. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SBS MORTGAGES LIMITED - EDINBURGH
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SBS HOUSE
EDINBURGH
EH11 2EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ALISTAIR EASSON | Mar 1970 | British | Director | 2022-11-04 | CURRENT |
| MR MARK NOLAN | Secretary | 2022-11-04 | CURRENT | ||
| MR DAVID PAUL DENTON | Jan 1971 | British | Director | 2019-07-01 | CURRENT |
| WILLIAM ARCHIBALD ROBERTSON MUNRO | Jan 1938 | British | Director | 1995-09-05 UNTIL 1998-04-29 | RESIGNED |
| MR MARK LOGAN THOMSON | Apr 1966 | British | Director | 2013-05-01 UNTIL 2019-04-30 | RESIGNED |
| GEORGE JUSTICE CARFRAE | Aug 1948 | Secretary | 1998-04-29 UNTIL 2008-08-31 | RESIGNED | |
| MS CHRISTINA ANN HANKIN | Secretary | 2020-04-30 UNTIL 2022-06-30 | RESIGNED | ||
| MR NEIL ALISTAIR EASSON | Secretary | 2022-06-30 UNTIL 2022-11-04 | RESIGNED | ||
| MR RODERICK MATHESON | May 1954 | British | Secretary | 1995-09-05 UNTIL 1998-04-29 | RESIGNED |
| MRS AILEEN ELIZABETH ROSE | Secretary | 2016-12-01 UNTIL 2020-04-30 | RESIGNED | ||
| MR ANDREW JOHN WILLIAM TRISTRAM | British | Secretary | 2008-09-01 UNTIL 2016-12-01 | RESIGNED | |
| MS ALEXA HAMILTON HENDERSON | Feb 1961 | British | Director | 2013-03-31 UNTIL 2016-10-03 | RESIGNED |
| MS MOIRA RAMSAY SIBBALD | Scottish | Director | 2013-03-31 UNTIL 2014-10-29 | RESIGNED | |
| PETER CURRIE BROWN | Dec 1941 | British | Director | 1995-10-25 UNTIL 2007-05-30 | RESIGNED |
| MR RODERICK MATHESON | May 1954 | British | Director | 1995-09-05 UNTIL 2007-01-31 | RESIGNED |
| GERARD KAY | Mar 1950 | British | Director | 2008-06-25 UNTIL 2013-04-30 | RESIGNED |
| WILLIAM ALEXANDER HENRY JOHNSTON | Aug 1936 | British | Director | 1995-10-25 UNTIL 2006-05-31 | RESIGNED |
| GEORGE JUSTICE CARFRAE | Aug 1948 | Director | 1998-04-29 UNTIL 2008-08-29 | RESIGNED | |
| MR GEORGE BARRIE CLARK | Feb 1952 | British | Director | 2006-06-01 UNTIL 2013-03-31 | RESIGNED |
| MR DAVID WATSON PENN CHALMERS | Apr 1946 | British | Director | 2007-06-27 UNTIL 2013-03-31 | RESIGNED |
| DENNIS DUNCAN CARMICHAEL | Feb 1927 | British | Director | 1995-10-25 UNTIL 1997-05-28 | RESIGNED |
| MR RAYMOND JAMES ABBOTT | Mar 1959 | British | Director | 2014-10-29 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Building Society | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |