Company information:
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)