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Home > Scotland > ST VINCENT (EQUITIES) LIMITED
Company Information for

ST VINCENT (EQUITIES) LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,
Company Registration Number
SC383251
Private Limited Company
Active

Company Overview

About St Vincent (equities) Ltd
ST VINCENT (EQUITIES) LIMITED was founded on 2010-08-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". St Vincent (equities) Limited is a Private Limited Company registered in SCOTLAND 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
ST VINCENT (EQUITIES) LIMITED
 
Legal Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in G1
 
Previous Names
ST VINCENT INVESTMENTS (NO.3) LIMITED25/01/2011
Filing Information
Company Number SC383251
Company ID Number SC383251
Date formed 2010-08-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 01:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST VINCENT (EQUITIES) LIMITED
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Company Officers of ST VINCENT (EQUITIES) LIMITED

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
Company Secretary 2010-08-06
LESLEY AGNES BEATTIE
Director 2012-02-09
CRAIG WILLIAM PURDEN
Director 2013-10-04
NICHOLAS GEORGE JULIAN WALFORD
Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM TARIMO
Director 2015-01-23 2018-03-31
LYNN MCMANUS
Director 2010-09-14 2016-04-29
RICHARD HUMPHREY BATESON NORRINGTON
Director 2013-09-30 2014-11-20
JAMES ANTHONY DUFFY
Director 2010-09-14 2014-04-30
MICHAEL FRANK WEBBER
Director 2010-09-14 2013-04-30
DAVID JOHN THORBURN
Director 2010-08-06 2012-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY AGNES BEATTIE THE UK CARDS ASSOCIATION LIMITED Director 2015-05-27 CURRENT 2009-11-04 Liquidation
CRAIG WILLIAM PURDEN CYB SSP TRUSTEE LIMITED Director 2013-10-22 CURRENT 1994-10-19 Active
NICHOLAS GEORGE JULIAN WALFORD CYB INTERMEDIARIES LIMITED Director 2017-10-19 CURRENT 2000-08-21 Active
NICHOLAS GEORGE JULIAN WALFORD YORKSHIRE BANK HOME LOANS LIMITED Director 2017-10-19 CURRENT 1984-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12APPOINTMENT TERMINATED, DIRECTOR KENNETH GREGORY FOX
2024-03-12DIRECTOR APPOINTED PARIKSHIT KUMAR
2024-02-05SECRETARY'S DETAILS CHNAGED FOR LORNA FORSYTH MCMILLAN on 2023-10-11
2024-01-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11
2023-10-13Director's details changed for Kenneth Gregory Fox on 2023-10-11
2023-10-13Director's details changed for Mr Matthew Thomas Harrison on 2023-10-11
2023-10-13Director's details changed for Graeme James Sands on 2023-10-11
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 30 st Vincent Place Glasgow Lanarkshire G1 2HL
2023-08-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ANDRENA KERINA SARIPO
2023-04-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-05Memorandum articles filed
2023-01-11FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-08CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-23DIRECTOR APPOINTED GRAEME JAMES SANDS
2021-12-23AP01DIRECTOR APPOINTED GRAEME JAMES SANDS
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE JULIAN WALFORD
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE
2021-05-21CH01Director's details changed for Andrena Kerina Saripo on 2021-05-21
2021-01-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-23AP01DIRECTOR APPOINTED KENNETH GREGORY FOX
2020-08-24AP01DIRECTOR APPOINTED MR MATTHEW THOMAS HARRISON
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM PURDEN
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH OLLIER
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18AP01DIRECTOR APPOINTED MR KEITH OLLIER
2018-09-18AP01DIRECTOR APPOINTED ANDRENA KERINA SARIPO
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY AGNES BEATTIE
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM TARIMO
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-16AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE JULIAN WALFORD
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BEATTIE / 16/08/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 15/08/2016
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-16RES01ADOPT ARTICLES 16/06/16
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MCMANUS
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-06AP01DIRECTOR APPOINTED MR PHILIP WILLIAM TARIMO
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREY BATESON NORRINGTON
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 06/08/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 06/08/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUMPHREY BATESON NORRINGTON / 06/08/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BEATTIE / 06/08/2014
2014-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA FORSYTH MCMILLAN / 06/08/2014
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2013-10-07AP01DIRECTOR APPOINTED MR CRAIG WILLIAM PURDEN
2013-10-02AP01DIRECTOR APPOINTED MR RICHARD HUMPHREY BATESON NORRINGTON
2013-08-16AR0106/08/13 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBBER
2012-08-07AR0106/08/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-14AP01DIRECTOR APPOINTED MRS LESLEY BEATTIE
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 18/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 18/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 18/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 18/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA FORSYTH MCMILLAN / 18/11/2011
2011-08-19AR0106/08/11 FULL LIST
2011-01-26RES01ADOPT ARTICLES 21/01/2011
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-25CERTNMCOMPANY NAME CHANGED ST VINCENT INVESTMENTS (NO.3) LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25RES15CHANGE OF NAME 21/01/2011
2010-09-15AP01DIRECTOR APPOINTED MR MICHAEL FRANK WEBBER
2010-09-15AP01DIRECTOR APPOINTED MS LYNN MCMANUS
2010-09-15AP01DIRECTOR APPOINTED MR JAMES ANTHONY DUFFY
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORBURN / 02/09/2010
2010-08-24AA01CURREXT FROM 31/08/2011 TO 30/09/2011
2010-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ST VINCENT (EQUITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST VINCENT (EQUITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST VINCENT (EQUITIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ST VINCENT (EQUITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST VINCENT (EQUITIES) LIMITED
Trademarks
We have not found any records of ST VINCENT (EQUITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST VINCENT (EQUITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ST VINCENT (EQUITIES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ST VINCENT (EQUITIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST VINCENT (EQUITIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST VINCENT (EQUITIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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