Company information:
Scottish Boatowners Mutual Insurance Association (The). (No: SC010198)
Address: 26-30 MARINE PLACE, BUCKIE, BANFFSHIRE, AB56 1UT
Status: Active
Incorporated: 01-Jun-1919
Next Confirmation Statement Due: 07-Aug-2020
Industry Class: 65120 - Non-life insurance
Current Director: EHSAN SAIF CHOWDHURY ( DOB: Apr-1969 From: Sep-2017 )
Current Director: CHARLES EDWARD FENTON ( DOB: Apr-1964 From: Sep-2017 )
Current Secretary: THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED ( From: Sep-2017 )
Resigned Director: NIGEL DOUGLAS ATKINS ( DOB: Feb-1952 From: May-1992 To: Dec-2003 )
Resigned Director: ALEXANDER HINSHELWOOD BARR ( DOB: Dec-1953 From: Jun-1989 To: Sep-2017 )
Resigned Director: JAMES BUCHAN ( From: Jun-1989 To: Sep-1994 )
Resigned Director: WILLIAM CAMPBELL ( From: Jun-1989 To: May-1990 )
Resigned Director: GEORGE SUTHERLAND COWIE ( From: Jun-1989 To: May-1996 )
Resigned Director: JOHN COWIE ( From: Jun-1989 To: Apr-2010 )
Resigned Director: GEORGE CRAIG ( From: Jun-1989 To: Mar-2000 )
Resigned Director: ALLAN GORDON CROCKART ( From: Apr-2000 To: Apr-2001 )
Resigned Director: GERALD JOHN DAWSON ( From: Jun-1991 To: Nov-1996 )
Resigned Director: MICHAEL DUNCAN ( From: Jun-1989 To: Mar-2000 )
Resigned Director: JOSEPH EDWARDS ( From: Jun-1989 To: Feb-1999 )
Resigned Director: STUART MALCOLM FORSYTH ( From: Feb-2005 To: Jul-2016 )
Resigned Director: GEORGE EDWARD JOSEPH GRATION ( From: Jun-1999 To: Nov-2004 )
Resigned Director: JOHN FINNIE IMRAY ( DOB: Nov-1922 From: Jun-1989 To: May-1992 )
Resigned Director: JOHN ALEXANDER JOHNSTON ( From: May-1992 To: Sep-1996 )
Resigned Director: PATRICK LYNCH ( DOB: Nov-1934 From: Jun-1989 To: Mar-1994 )
Resigned Director: ALEXANDER COLIN MACRAE ( From: Jun-1989 To: Jun-1999 )
Resigned Director: LESLIE GEORGE MAIR ( From: Jun-1989 To: Jun-2000 )
Resigned Director: WILLIAM JOHN MAIR ( DOB: Feb-1947 From: Jun-1989 To: Feb-1997 )
Resigned Director: WILLIAM GEORGE MAIR ( From: Jun-1989 To: Apr-1993 )
Resigned Director: CHARLES ROGER MARR ( DOB: Jul-1960 From: Mar-1992 To: Dec-2003 )
Resigned Director: PETER MCINTOSH ( DOB: Nov-1965 From: Feb-2006 To: Feb-2017 )
Resigned Director: JOHN HAY MCKAY ( From: Jun-1989 To: May-1997 )
Resigned Director: JOHN MCKENZIE ( From: Jun-1989 To: May-1992 )
Resigned Director: WILLIAM MCLEOD ( From: Jun-1989 To: May-1990 )
Resigned Director: JAMES GEORGE MCPHERSON ( From: Jun-1989 To: Aug-2005 )
Resigned Director: DANIEL MORE ( From: Jun-1989 To: Jun-2001 )
Resigned Director: WILLIAM BRUCE MORE ( From: Jun-1989 To: Jul-1994 )
Resigned Director: PAUL DAVID NIGHTINGALE ( From: Jan-2002 To: Nov-2005 )
Resigned Director: JAMES SMITH GREEN PATERSON ( From: Jun-1989 To: Jun-1994 )
Resigned Director: KARL JAMES PHIMISTER ( DOB: Aug-1972 From: Mar-2009 To: Mar-2009 )
Resigned Director: ALISTAIR REID ( From: Jun-1989 To: Oct-2014 )
Resigned Director: GEORGE ROBB ( From: Jun-1989 To: Jun-2001 )
Resigned Director: JOHN SUTHERLAND SCOTT ( DOB: Mar-1940 From: Jun-1989 To: Sep-2017 )
Resigned Director: ALEXANDER SMITH ( From: Jun-1989 To: Sep-2017 )
Resigned Director: PETER EDMOND SMITH ( From: Jun-1989 To: Mar-2011 )
Resigned Director: JAMES ALEXANDER STEWART ( From: Jun-1989 To: Nov-2001 )
Resigned Director: ALEXANDER SUTHERLAND ( From: Jun-1989 To: Jan-2002 )
Resigned Director: GEORGE TAIT ( From: Jun-1989 To: Jun-2001 )
Resigned Director: WILLIAM WHYTE TAIT, SENIOR ( DOB: Aug-1942 From: Sep-1996 To: Dec-2001 )
Resigned Director: GRAHAM JOSEPH TAYLOR ( DOB: Dec-1957 From: Feb-2005 To: Sep-2017 )
Resigned Director: ALEXANDER THOMSON ( From: Jun-1989 To: May-1990 )
Resigned Director: STANLEY TROUP ( DOB: Jul-1946 From: Jun-1989 To: Jun-1991 )
Resigned Director: GEORGE DUTHIE WATT ( From: Jun-1989 To: Apr-1997 )
Resigned Director: GEORGE WATT ( From: Jun-1989 To: Feb-2005 )
Resigned Director: JOHN FRASER WEIR ( From: May-1990 To: May-2011 )
Resigned Director: BRYAN GERALD WHEATLEY ( From: Jun-1989 To: Apr-2001 )
Resigned Director: WILLIAM WHYTE ( From: Jan-2002 To: Sep-2017 )
Resigned Director: GEORGE WILSON ( DOB: Apr-1958 From: Feb-2005 To: Mar-2009 )
Resigned Director: JAMES WOOD WISEMAN ( From: Jun-1989 To: Jun-2000 )
Resigned Director: JOHN YEOMAN ( DOB: Mar-1954 From: Nov-2014 To: Sep-2017 )
Resigned Secretary: MARY ANN SMITH JOHNSTON ( From: Feb-1999 To: Sep-2017 )
Resigned Secretary: BRYAN GERALD WHEATLEY ( From: Jun-1989 To: Dec-1998 )
Persons of Significant Control:
Tt Club Mutual Insurance Limited, 90 Fenchurch Street, London, EC3M 4ST, England: Ownership of voting rights - 75% or more (Notified: 2017-09-07)
Mb Artemis Llp, Macduff Shipyards Ltd., The Harbour, Macduff, Aberdeenshire, AB44 1QT, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-09-15, Ceased: 2017-09-15)