NWS TRUST LIMITED

Overview

Company Name	NWS TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC023944
Jurisdiction	Scotland
Date of Creation	Mar 25, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NWS TRUST LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is NWS TRUST LIMITED located?

Registered Office Address	The Mound EH1 1YZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for NWS TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NWS TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for NWS TRUST LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Full accounts made up to Jun 30, 2025	19 pages	AA

Jun 16, 2025	Statement of capital following an allotment of shares on Jun 11, 2025 Capital: GBP 23,761,860	3 pages	SH01

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Jun 30, 2024	19 pages	AA

Dec 06, 2024	Director's details changed for Mr Timothy Robin Smith on Nov 19, 2024	2 pages	CH01

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Aug 09, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024	1 pages	TM01

Dec 08, 2023	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 06, 2023	Appointment of Mr Paul Lawrence Hyne as a director on Apr 06, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Michael David Whytock as a director on Mar 29, 2023	1 pages	TM01

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 04, 2022	Director's details changed for Mr Christopher Michael Adams on Nov 12, 2021	2 pages	CH01

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Director's details changed for Mr Timothy Robin Smith on Jan 14, 2021	2 pages	CH01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Nov 05, 2019	Secretary's details changed for Mr Paul Gittins on Nov 04, 2019	1 pages	CH03

Feb 07, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NWS TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Ryan EH1 1YZ Edinburgh The Mound United Kingdom	Jul 31, 2024		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom				326202320001
HYNE, Paul Lawrence Gresham Street EC2V 7HN London 25 United Kingdom	Apr 06, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1979-5	232201680001
SMITH, Timothy Robin Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Aug 05, 2016		Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1966-5	189207520001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Aug 10, 2016	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				211931370001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Aug 10, 2001	Aug 05, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 05, 2016	Aug 10, 2016	Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				211671310001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Aug 10, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
ADAMS, Christopher Michael Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Apr 09, 2015	Jan 04, 2024	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1982-10	195547990002
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Apr 14, 2008	Jun 30, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Aug 10, 2001	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jun 30, 2009	Jun 17, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BROWN, Ian Mcfarlane Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire	Feb 13, 1995	Jul 30, 1999	Director	Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire		British	1940-10	40624530002
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		May 28, 1996	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	58961420001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
CHESSMAN, Steven David Russell Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 27, 2010	Feb 28, 2011	Director	Charterhall Drive CH88 3AN Chester Tower House United Kingdom	England	British	1963-9	135147710001
CHRISTIE, Alan Rodger 6 West Lodge Drive CH48 5JZ West Kirby	Aug 10, 2001	Jan 05, 2005	Director	6 West Lodge Drive CH48 5JZ West Kirby		British	1947-11	49798790002
COTTLE, Peter Malcolm Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands	Apr 14, 2008	Jun 30, 2009	Director	Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands	England	British	1950-10	80239500002
EDWARDS, Jayson Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	May 01, 2013	Jan 22, 2014	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Wales	British	1964-1	165227870001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Jun 30, 2009	May 01, 2013	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	87681450001
FLEMING, Martin Francis Morrison Street EH3 8YJ Edinburgh 67 United Kingdom	Apr 09, 2015	Aug 05, 2016	Director	Morrison Street EH3 8YJ Edinburgh 67 United Kingdom	Scotland	Irish	1968-3	134742690001
GRANT, George Alexander Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom	Apr 14, 2008	Apr 30, 2009	Director	Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom	England	British	1961-7	138880330001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011	Apr 09, 2015	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
HALLIWELL, Christopher Roger 3 Hough Green CH4 8JG Chester	Feb 13, 1995	Jun 30, 2000	Director	3 Hough Green CH4 8JG Chester		British	1955-10	4254150002
HAN, Philip James 124 Mather Avenue L18 7HB Liverpool Merseyside	Apr 01, 2003	Nov 12, 2003	Director	124 Mather Avenue L18 7HB Liverpool Merseyside	England	British	1962-12	74160910001
HASSON, David Charles 97 Greenbank Road Greenbank EH10 5RT Edinburgh Lothian	Jan 04, 2006	Apr 14, 2008	Director	97 Greenbank Road Greenbank EH10 5RT Edinburgh Lothian		British	1969-5	110098320002
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Jun 30, 2000	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
MCARTHUR, Daniel Rodger 52 Baberton Avenue EH14 5DU Juniper Green Edinburgh	Jun 30, 2000	Aug 10, 2001	Director	52 Baberton Avenue EH14 5DU Juniper Green Edinburgh	United Kingdom	British	1949-3	75485440002
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Jun 30, 2000	Aug 10, 2001	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	92913850001
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
MORRISSEY, John Michael House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Aug 31, 2010	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1961-4	94094650001
OAKES, Peter Roy 10 Leamington Road West Heath CW12 4PF Congleton	Jun 30, 2000	Aug 10, 2001	Director	10 Leamington Road West Heath CW12 4PF Congleton		British	1951-10	33210520001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	May 04, 2004	Jan 04, 2006	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Apr 01, 2003	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	46402710001
SANDREY, Mark James Heol Don Whitchurch CF14 2AS Cardiff 65 United Kingdom	Jan 22, 2014	Apr 09, 2015	Director	Heol Don Whitchurch CF14 2AS Cardiff 65 United Kingdom	United Kingdom	British	1971-6	184469900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWS TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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