SW NO.1 LIMITED: Directors

Overview

Company Name	SW NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203484
Jurisdiction	Scotland
Date of Creation	Feb 01, 2000
Date of Cessation	Aug 30, 2025

Who are the officers of SW NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Mar 29, 2022		Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom				294216100001
CAMPBELL, David John 69 Morrison Street EH3 8BW Edinburgh Insurance Secretariat Scottish Widows	Oct 30, 2018		Director	69 Morrison Street EH3 8BW Edinburgh Insurance Secretariat Scottish Widows	Scotland	British	1971-5	252082370001
MCINTYRE, Richard John Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Jun 12, 2016		Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1966-9	166560180001
FLETCHER, Alexandra Francis 106 Main Street EH25 9LT Roslin Midlothian	Nov 14, 2000	Aug 23, 2002	Secretary	106 Main Street EH25 9LT Roslin Midlothian		British		71584000001
MACLEAN, Jennifer Marion Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jun 23, 2010	Aug 02, 2013	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				152509580001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Jul 01, 2009	Jun 23, 2010	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
NICHOLLS, Tracey Caroline 7 Brunstane Road EH15 2EZ Edinburgh	Aug 23, 2002	Jul 01, 2009	Secretary	7 Brunstane Road EH15 2EZ Edinburgh		British		95560620001
PASSMORE, Nigel Howard 5/1 Sienna Gardens EH9 1PG Edinburgh	Feb 23, 2000	Nov 14, 2000	Secretary	5/1 Sienna Gardens EH9 1PG Edinburgh		British		60741210001
PATON, Susan Walker Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Aug 02, 2013	Feb 03, 2015	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				180448980001
SHAH, Farhat Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow	Oct 18, 2004	Jun 29, 2005	Secretary	Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow		British		101169780001
SMITHARD, Vicky Marie Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Oct 29, 2015	Mar 29, 2022	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				202287120001
WATT, Lauren Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Feb 03, 2015	Oct 29, 2015	Secretary	Morrison Street EH3 8YF Edinburgh 69 United Kingdom				194743790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2000	Feb 23, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CAMERON, Craig 3 Trench Knowe EH10 7HL Edinburgh	May 28, 2002	Jul 21, 2005	Director	3 Trench Knowe EH10 7HL Edinburgh	United Kingdom	British	1959-4	27212480002
CLATWORTHY, James Edward Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Nov 04, 2014	Feb 29, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	England	British	1967-6	157147450001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 13, 2006	Jan 10, 2008	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	98291090001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Mar 31, 2010	Mar 31, 2013	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1969-8	111809080001
MCCONVILLE, James EH31	Jan 10, 2008	Mar 31, 2010	Director	EH31	United Kingdom	British	1956-7	72663840004
MCCONVILLE, James Hillfoot West Links Road EH31 2BB Gullane East Lothian	Jul 21, 2005	Mar 13, 2006	Director	Hillfoot West Links Road EH31 2BB Gullane East Lothian	United Kingdom	British	1956-7	72663840004
MCGEE, Stephen James Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 03, 2013	Nov 04, 2014	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1973-10	220113750003
MURISON, Craig Martin Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Jan 01, 2012	Dec 18, 2020	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1963-6	165926470001
NOVEMBER, Andrew John 16 Netherby Road EH5 3NA Edinburgh Midlothian	Sep 26, 2006	Feb 21, 2014	Director	16 Netherby Road EH5 3NA Edinburgh Midlothian	United Kingdom	British	1963-12	98649160001
PORTE, Alexander Roberton Eriska Devonview Street ML6 9BZ Airdrie	Feb 23, 2000	Jun 30, 2006	Director	Eriska Devonview Street ML6 9BZ Airdrie		British	1949-4	33207240001
SLOMAN, David Lindsay EH4	Feb 23, 2000	May 28, 2002	Director	EH4		Australian	1965-2	61438420001
WILLIAMS, Marie Elaine Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Mar 10, 2016	Oct 30, 2018	Director	Morrison Street EH3 8YF Edinburgh 69 United Kingdom	England	British	1979-11	206388510001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2000	Feb 23, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

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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