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Nws Trust Limited (No: SC023944)

Address: THE MOUND, EDINBURGH, EH1 1YZ

Status: Active

Incorporated: 25-Mar-1946

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Current Director: CHRISTOPHER MICHAEL ADAMS ( DOB: Oct-1982   From: Apr-2015  )

Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979   From: Apr-2023  )

Current Director: TIMOTHY ROBIN SMITH ( DOB: May-1966   From: Aug-2016  )

Current Secretary: PAUL GITTINS (   From: Aug-2016  )

Resigned Director: CHRISTOPHER MICHAEL ADAMS ( DOB: Oct-1982   From: Apr-2015   To: Jan-2024  )

Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964   From: Apr-2008   To: Jun-2009  )

Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947   From: Aug-2001   To: Dec-2002  )

Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969   From: Jun-2009   To: Jun-2011  )

Resigned Director: IAN MCFARLANE BROWN ( DOB: Oct-1940   From: Feb-1995   To: Jul-1999  )

Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932   From: Mar-1989   To: May-1996  )

Resigned Director: CLAUDE HARRY BUSH ( DOB: Sep-1932   From: Mar-1989   To: Mar-1994  )

Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963   From: Aug-2010   To: Feb-2011  )

Resigned Director: ALAN RODGER CHRISTIE ( DOB: Nov-1947   From: Aug-2001   To: Jan-2005  )

Resigned Director: PETER MALCOLM COTTLE ( DOB: Oct-1950   From: Apr-2008   To: Jun-2009  )

Resigned Director: JAYSON EDWARDS ( DOB: Jan-1964   From: May-2013   To: Jan-2014  )

Resigned Director: GORDON FERGUSON ( DOB: May-1963   From: Jun-2009   To: May-2013  )

Resigned Director: MARTIN FRANCIS FLEMING ( DOB: Mar-1968   From: Apr-2015   To: Aug-2016  )

Resigned Director: GEORGE ALEXANDER GRANT ( DOB: Jul-1961   From: Apr-2008   To: Apr-2009  )

Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949   From: Apr-2011   To: Apr-2015  )

Resigned Director: CHRISTOPHER ROGER HALLIWELL ( DOB: Oct-1955   From: Feb-1995   To: Jun-2000  )

Resigned Director: PHILIP JAMES HAN ( DOB: Dec-1962   From: Apr-2003   To: Nov-2003  )

Resigned Director: DAVID CHARLES HASSON ( DOB: May-1969   From: Jan-2006   To: Apr-2008  )

Resigned Director: ROY LITTLER ( DOB: Sep-1941   From: Mar-1989   To: Jun-2000  )

Resigned Director: DANIEL RODGER MCARTHUR ( DOB: Mar-1949   From: Jun-2000   To: Aug-2001  )

Resigned Director: ROBERT JAMES MEE ( DOB: Feb-1951   From: Jun-2000   To: Aug-2001  )

Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939   From: Mar-1989   To: Jun-2000  )

Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961   From: Jun-2009   To: Aug-2010  )

Resigned Director: PETER ROY OAKES ( DOB: Oct-1951   From: Jun-2000   To: Aug-2001  )

Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968   From: May-2004   To: Jan-2006  )

Resigned Director: CAROL ANN RITCHIE ( DOB: Jan-1959   From: Apr-2003   To: Apr-2004  )

Resigned Director: MARK JAMES SANDREY ( DOB: Jun-1971   From: Jan-2014   To: Apr-2015  )

Resigned Director: JAMES OWEN TRACE ( DOB: Aug-1963   From: May-2013   To: Apr-2015  )

Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953   From: May-2004   To: Jun-2009  )

Resigned Director: MICHAEL DAVID WHYTOCK ( DOB: Jan-1966   From: Jun-2017   To: Mar-2023  )

Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955   From: Aug-2001   To: Aug-2016  )

Resigned Secretary: DAVID DERMOT HENNESSEY (   From: Aug-2016   To: Aug-2016  )

Resigned Secretary: HELEN MARY LAKIN ( DOB: Apr-1961   From: Jun-2000   To: Aug-2001  )

Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950   From: Mar-1989   To: May-2000  )

Persons of Significant Control:

Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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