Company information:
St Vincent (Equities) Limited (No: SC383251)
Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 08-Jun-2010
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADRIAN DANIEL HAINES ( DOB: Jul-1967 From: Apr-2024 )
Current Director: MATTHEW THOMAS HARRISON ( DOB: Sep-1985 From: Aug-2020 )
Current Director: PARIKSHIT KUMAR ( DOB: Oct-1989 From: Mar-2024 )
Current Director: CRAIG WILLIAM PURDEN ( DOB: Dec-1975 From: Oct-2013 )
Current Director: GRAEME JAMES SANDS ( DOB: Apr-1970 From: Dec-2021 )
Current Director: ANDRENA KERINA SARIPO ( From: Sep-2018 )
Current Secretary: LORNA FORSYTH MCMILLAN ( From: Aug-2010 )
Resigned Director: LESLEY AGNES BEATTIE ( DOB: Jun-1973 From: Feb-2012 To: Sep-2018 )
Resigned Director: JONATHAN BYRNE ( DOB: Aug-1969 From: Sep-2018 To: May-2021 )
Resigned Director: JAMES ANTHONY DUFFY ( DOB: Jun-1960 From: Sep-2010 To: Apr-2014 )
Resigned Director: KENNETH GREGORY FOX ( DOB: Jun-1985 From: Dec-2020 To: Feb-2024 )
Resigned Director: LYNN MCMANUS ( From: Sep-2010 To: Apr-2016 )
Resigned Director: RICHARD HUMPHREY BATESON NORRINGTON ( DOB: Sep-1965 From: Sep-2013 To: Nov-2014 )
Resigned Director: KEITH OLLIER ( From: Dec-2018 To: Apr-2019 )
Resigned Director: ANDRENA KERINA SARIPO ( DOB: Jan-1975 From: Sep-2018 To: Mar-2023 )
Resigned Director: PHILIP WILLIAM TARIMO ( From: Jan-2015 To: Mar-2018 )
Resigned Director: DAVID JOHN THORBURN ( DOB: Jan-1958 From: Aug-2010 To: Jan-2012 )
Resigned Director: NICHOLAS GEORGE JULIAN WALFORD ( DOB: Apr-1974 From: Feb-2017 To: Sep-2021 )
Resigned Director: MICHAEL FRANK WEBBER ( DOB: Apr-1956 From: Sep-2010 To: Apr-2013 )
Persons of Significant Control:
Clydesdale Bank Plc, 177 Bothwell Street, Glasgow, G2 7ER, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)