SBS MORTGAGES LIMITED
Overview
| Company Name | SBS MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160180 |
| 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 SBS MORTGAGES LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is SBS MORTGAGES LIMITED located?
| Registered Office Address | Sbs House 193 Dalry Road EH11 2EF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBS MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SBS MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SBS MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Appointment of Mr Neil Alistair Easson as a secretary on Jul 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mark Nolan as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of Raymond James Abbott as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Nolan as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Alistair Easson as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||
Appointment of Mr Neil Alistair Easson as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Alistair Easson as a secretary on Jun 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christina Ann Hankin as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aileen Elizabeth Rose as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Appointment of Ms Christina Ann Hankin as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Paul Denton as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Who are the officers of SBS MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASSON, Neil Alistair | Secretary | Sbs House 193 Dalry Road EH11 2EF Edinburgh | 325516920001 | |||||||
| DENTON, David Paul | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | Scotland | British | Chief Executive | 250609830001 | ||||
| EASSON, Neil Alistair | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | Scotland | British | Finance Director | 301907030001 | ||||
| CARFRAE, George Justice | Secretary | Springfield Emma Terrace PH10 6JA Blairgowrie Perthshire | British | Building Society Executive | 58226830002 | |||||
| EASSON, Neil Alistair | Secretary | Sbs House 193 Dalry Road EH11 2EF Edinburgh | 297491950001 | |||||||
| HANKIN, Christina Ann | Secretary | Sbs House 193 Dalry Road EH11 2EF Edinburgh | 269331250001 | |||||||
| MATHESON, Roderick | Secretary | 40 Buckingham Terrace EH4 3AP Edinburgh | British | Building Society Director | 44431220001 | |||||
| NOLAN, Mark | Secretary | Sbs House 193 Dalry Road EH11 2EF Edinburgh | 301907270001 | |||||||
| ROSE, Aileen Elizabeth | Secretary | Sbs House 193 Dalry Road EH11 2EF Edinburgh | 220144570001 | |||||||
| TRISTRAM, Andrew John William | Secretary | Sbs House 193 Dalry Road EH11 2EF Edinburgh | British | Company Secretary | 132973920001 | |||||
| ABBOTT, Raymond James | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | United Kingdom | British | Chartered Accountant | 65699620003 | ||||
| BROWN, Peter Currie | Director | 4 Knockenhair House Knockenhair Road EH42 1BA Dunbar East Lothian | United Kingdom | British | Chartered Accountant | 45896900002 | ||||
| CARFRAE, George Justice | Director | Springfield Emma Terrace PH10 6JA Blairgowrie Perthshire | British | Building Society Executive | 58226830002 | |||||
| CARMICHAEL, Dennis Duncan | Director | 3 Forbes Road EH10 4EF Edinburgh | British | Chartered Accountant | 745240002 | |||||
| CHALMERS, David Watson Penn | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | Scotland | British | Company Director | 77438150001 | ||||
| CLARK, George Barrie | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | United Kingdom | British | Solicitor | 476120001 | ||||
| HENDERSON, Alexa Hamilton | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | United Kingdom | British | Chartered Accountant | 171774000001 | ||||
| JOHNSTON, William Alexander Henry | Director | Marchmont 53 Fife Street Fife AB55 3EG Keith | British | Building Society Director | 42273900001 | |||||
| KAY, Gerard James | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | Scotland | British | Director | 44473410003 | ||||
| MATHESON, Roderick | Director | 12/16 Tower Place EH6 7BZ Edinburgh Midlothian | Scotland | British | Building Society Director | 44431220002 | ||||
| MUNRO, William Archibald Robertson | Director | 34 Gamekeepers Road EH4 6LU Edinburgh Midlothian | British | Building Society Chief Executi | 44431210001 | |||||
| SIBBALD, Moira Ramsay | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | Scotland | Scottish | Solicitor And Company Secretary | 41115680001 | ||||
| THOMSON, Mark Logan | Director | Sbs House 193 Dalry Road EH11 2EF Edinburgh | Scotland | British | Chief Executive | 109874020001 |
Who are the persons with significant control of SBS MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Building Society | Apr 06, 2016 | 193 Dalry Road EH11 2EF Edinburgh Sbs House Scotland | No | ||||||||||
| |||||||||||||
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