LEGACY RENEWAL COMPANY LIMITED
Overview
| Company Name | LEGACY RENEWAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121126 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY RENEWAL COMPANY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LEGACY RENEWAL COMPANY LIMITED located?
| Registered Office Address | Bank Of Scotland The Mound EH1 1YZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY RENEWAL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED | Nov 03, 1989 | Nov 03, 1989 |
What are the latest accounts for LEGACY RENEWAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGACY RENEWAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for LEGACY RENEWAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Kenneth Staples as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jayne Watkins as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Martin Kenneth Staples as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matt Lendon as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emma Jayne Watkins as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wilson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matt Lendon as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Wilson as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LEGACY RENEWAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 266115410001 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 329913390001 | |||||
| MESSENGER, Rachel Anne | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 324140030001 | |||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| BOTHWELL, Karen Margaret | Secretary | 25 Belford Gardens EH4 3EP Edinburgh Midlothian | British | 34800860001 | ||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| CLARKE, David | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 247727940001 | |||||||
| DONALDSON, Graeme John | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 212145870001 | |||||||
| HANKIN, Christina Ann | Secretary | Lloyds Banking Group Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat United Kingdom | 250385310001 | |||||||
| HUNTER, John Stewart | Secretary | 27 Queens Crescent EH9 2BA Edinburgh | British | 1127070001 | ||||||
| LAKIN, Helen Mary | Secretary | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | British | 41250190001 | ||||||
| MACRAE, Alistair Ian | Secretary | 55 Connaught Place EH6 4RN Edinburgh Midlothian | British | 1361440001 | ||||||
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | British | 152511560001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| BETCHLEY, Andrew Robert | Director | 69 Ravelston Dykes Road EH4 3NU Edinburgh | British | 56221950002 | ||||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | 172334880001 | |||||
| BORTHWICK, Thomas | Director | 26 Barnton Park Avenue EH4 6ES Edinburgh Midlothian | British | 11071820001 | ||||||
| CLARK, Gordon Matthew | Director | 25 Cammo Gardens EH4 8ER Edinburgh Midlothian | British | 622580001 | ||||||
| CURRIE, John David | Director | 1a Linersh Wood Bramley GU5 0EE Guildford Surrey | British | 1343050001 | ||||||
| DAWSON, Joanne | Director | 13 South Park Road HG1 5QU Harrogate North Yorkshire | British | 80498440001 | ||||||
| DONALD, John William | Director | 42 Liggars Place KY12 7XZ Dunfermline Fife | British | 35915000001 | ||||||
| FLETCHER, Robert William | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 107801410001 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Lower Langwith Collingham LS22 5BX Near Wetherby Redcote House West Yorkshire | United Kingdom | British | 189002970001 | |||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | 136035750002 | |||||
| HARLEY, Robert Sincalir | Director | 12 Riselaw Crescent EH10 6HL Edinburgh | British | 47570730001 | ||||||
| HARRISON, Alex | Director | Orchard House St Ann's Hill 81 St Ann's Lane LS4 2SG Leeds West Yorkshire | British | 104041760001 | ||||||
| HORN, Graham Alistair | Director | 6 Rutland Road HG1 2PY Harrogate North Yorkshire | Great Britain | British | 149135330001 | |||||
| JONES, Richard Andrew | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 130118640003 | |||||
| LENDON, Matt | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 304044920001 | |||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 210466940002 | |||||
| MACDONALD, Alasdair Dewar | Director | 1 Blackford Road EH9 2DT Edinburgh Midlothian | British | 504380001 | ||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 111809080001 | |||||
| MACKAY, Helena Mary | Director | 24 Hailes Gardens EH13 0JL Edinburgh Midlothian | British | 70146150001 | ||||||
| MACNAB, Robert Watt | Director | Arkleston 9 Greenlaw Grove Milton Bridge EH26 0RF Penicuik Midlothian | British | 599080001 |
Who are the persons with significant control of LEGACY RENEWAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Aug 17, 2018 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0