Sbs Mortgages Limited in 193 Dalry Road EDINBURGH

Sbs Mortgages Limited EDINBURGH

Founded in 1995, Sbs Mortgages, classified under reg no. SC160180 is an active company. Currently registered at Sbs House EH11 2EF, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Neil E. and David D.. In addition one secretary - Mark N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sbs Mortgages Limited Address / Contact

Office Address	Sbs House
Office Address2	193 Dalry Road
Town	Edinburgh
Post code	EH11 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC160180
Date of Incorporation	Tue, 5th Sep 1995
Industry	Activities of mortgage finance companies
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Mark N.

Position: Secretary

Appointed: 04 November 2022

Neil E.

Position: Director

Appointed: 04 November 2022

David D.

Position: Director

Appointed: 01 July 2019

Neil E.

Position: Secretary

Appointed: 30 June 2022

Resigned: 04 November 2022

Christina H.

Position: Secretary

Appointed: 30 April 2020

Resigned: 30 June 2022

Aileen R.

Position: Secretary

Appointed: 01 December 2016

Resigned: 30 April 2020

Raymond A.

Position: Director

Appointed: 29 October 2014

Resigned: 04 November 2022

Mark T.

Position: Director

Appointed: 01 May 2013

Resigned: 30 April 2019

Moira S.

Position: Director

Appointed: 31 March 2013

Resigned: 29 October 2014

Alexa H.

Position: Director

Appointed: 31 March 2013

Resigned: 03 October 2016

Andrew T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 01 December 2016

Gerard K.

Position: Director

Appointed: 25 June 2008

Resigned: 30 April 2013

David C.

Position: Director

Appointed: 27 June 2007

Resigned: 31 March 2013

George C.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2013

George C.

Position: Secretary

Appointed: 29 April 1998

Resigned: 31 August 2008

George C.

Position: Director

Appointed: 29 April 1998

Resigned: 29 August 2008

Dennis C.

Position: Director

Appointed: 25 October 1995

Resigned: 28 May 1997

William J.

Position: Director

Appointed: 25 October 1995

Resigned: 31 May 2006

Peter B.

Position: Director

Appointed: 25 October 1995

Resigned: 30 May 2007

Roderick M.

Position: Director

Appointed: 05 September 1995

Resigned: 31 January 2007

Roderick M.

Position: Secretary

Appointed: 05 September 1995

Resigned: 29 April 1998

William M.

Position: Director

Appointed: 05 September 1995

Resigned: 29 April 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Scottish Building Society from Edinburgh, Scotland. The abovementioned PSC is classified as "a building society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Scottish Building Society

Sbs House 193 Dalry Road, Edinburgh, EH11 2EF, Scotland

Legal authority	Building Societies Act 1986
Legal form	Building Society
Country registered	United Kingdom
Place registered	Fs Register
Registration number	206034
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 10th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 28th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 16th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Sep 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 3rd, September 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 9th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 31st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 14th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 6th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 4th, May 2010	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 29th, April 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 19th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 19th, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (7 pages)
363(288)	Wed, 12th Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 28th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 28th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (8 pages)
363(288)	Thu, 8th Sep 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (8 pages)
363(288)	Thu, 8th Sep 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 3rd, May 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 3rd, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (8 pages)
363(288)	Wed, 8th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (8 pages)
363(288)	Wed, 8th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 29th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 29th, April 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 19th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 19th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 12th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
363(288)	Tue, 8th Sep 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 8th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 8th, May 1998	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 1st Oct 1997 with shareholders record filed on: 1st, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 1st Oct 1997 with shareholders record filed on: 1st, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 9th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 9th, May 1997	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 17th Sep 1996 with shareholders record filed on: 17th, September 1996	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 17th Sep 1996 with shareholders record filed on: 17th, September 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/01 filed on: 9th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 9th, January 1996	accounts	Free Download (1 page)

Sbs Mortgages Limited EDINBURGH

Sbs Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Neil E.

David D.

Neil E.

Christina H.

Aileen R.

Raymond A.

Mark T.

Moira S.

Alexa H.

Andrew T.

Gerard K.

David C.

George C.

George C.

George C.

Dennis C.

William J.

Peter B.

Roderick M.

Roderick M.

William M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us