Company Information for

SWB (67 MORRISON STREET) PLC

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, LOTHIAN, EH3 8EX,

Company Registration Number

SC154554

Public Limited Company

Liquidation

About Swb (67 Morrison Street) Plc

SWB (67 MORRISON STREET) PLC was founded on 1994-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Swb (67 Morrison Street) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SWB (67 MORRISON STREET) PLC
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
LOTHIAN
EH3 8EX
Other companies in EH3
Previous Names
SCOTTISH WIDOWS BANK PLC
03/10/2017

Filing Information

Company NumberSC154554
Date formed1994-11-28
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/06/2018
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2018-09-04 12:52:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Margaret Jean Cameron Watson Company Secretary 1999-03-01
Martin Francis Fleming Director COMPANY DIRECTOR 2016-03-16 SCOTLAND
Michael John Probert Jones Director DIRECTOR 2013-03-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Gowland Director 2015-10-22 2017-10-26
Stephen John Noakes Director 2010-08-25 2017-10-26
Israel Santos Perez Director 2016-10-19 2017-10-26
Jonathan Burgess Director 2016-03-03 2016-08-15
Alan Robert Brindley Director 2015-09-02 2016-03-06
Gordon Forbes Bowden Director 2003-11-30 2015-12-16
Gary Mcgregor Director 2010-02-03 2015-12-16
Simon James Kenyon Director 2011-03-15 2014-12-31
Graeme Thomas Hartop Director 1994-12-14 2012-12-31
Mark Logan Thomson Director 2006-01-01 2012-03-09
James Mcconville Director 2000-10-25 2010-03-31
Daniel John Watkins Director 2009-11-04 2010-02-28
William Walmsley Director 2003-11-30 2009-12-18
Andrew Nicholas Davis Director 2008-09-01 2009-10-12
William Hill Main Director 1994-11-28 2003-11-30
Robert Golbourn Director 1994-12-14 2003-10-31
David Scott Graham Director 2001-10-01 2002-11-12
David Patrick Gordon Cade Director 1998-02-25 2001-09-10
George Ronald Gibson Graham Director 1994-11-28 2001-09-10
Donald Aiken Director 1994-12-14 2000-12-31
Michael David Ross Director 1994-11-28 2000-12-31
Iain Alexander Reid Director 1999-01-01 2000-02-22
Alison Jean Inverarity Company Secretary 1998-02-23 1999-03-01
Thomas Black Houston Company Secretary 1994-11-28 1998-02-23
Ewan Brown Director 1994-12-14 1997-12-01

Related Directorships for Martin Francis Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Francis Fleming BANK OF SCOTLAND FOUNDATIONDirector 2016-03-04 CURRENT 2002-04-02 Active
Martin Francis Fleming CURVED HOUSE KIDS LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
Martin Francis Fleming CLEVER CALL UK LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-10-14
Martin Francis Fleming ARTHUR FLEMING & CO. LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Active

Related Directorships for Michael John Probert Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Probert Jones WESTERN TRUST & SAVINGS HOLDINGS LIMITEDDirector 2010-11-02 CURRENT 1974-01-07 Liquidation
Michael John Probert Jones C&G PROPERTY HOLDINGS LIMITEDDirector 2010-09-30 CURRENT 1988-11-10 Dissolved 2016-05-03
Michael John Probert Jones BAVARIAN MORTGAGES NO. 5 LIMITEDDirector 2010-09-30 CURRENT 1990-07-19 Dissolved 2017-10-13
Michael John Probert Jones BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITEDDirector 2010-09-30 CURRENT 1988-08-26 Liquidation
Michael John Probert Jones WESTERN TRUST HOLDINGS LIMITEDDirector 2010-09-30 CURRENT 1994-09-29 Liquidation
Michael John Probert Jones BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITEDDirector 2010-09-30 CURRENT 1988-11-21 Liquidation
Michael John Probert Jones INTELLIGENT FINANCE SOFTWARE LIMITEDDirector 2010-09-30 CURRENT 1993-02-18 Liquidation