St Vincent (Equities) Limited

Company Name	St Vincent (Equities) Limited
Company Status	Active
Company Number	SC383251
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)
Previous Name	St Vincent Investments (No.3) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Lorna Forsyth McMillan
Status	Current
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Matthew Thomas Harrison
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(10 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Graeme James Sands
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Parikshit Kumar
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	01 March 2024(13 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr David John Thorburn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr James Anthony Duffy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Michael Frank Webber
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mrs Lynn McManus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow Lanarkshire G1 2HL Scotland

Director Name	Mrs Lesley Agnes Beattie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 September 2018)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow Lanarkshire G1 2HL Scotland

Director Name	Mr Richard Humphrey Bateson Norrington
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2014)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow Lanarkshire G1 2HL Scotland

Director Name	Mr Craig William Purden
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2020)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow Lanarkshire G1 2HL Scotland

Director Name	Mr Philip William Tarimo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2018)
Role	Bank Executive
Country of Residence	England
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Nicholas George Julian Walford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 September 2021)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Jonathan Byrne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2021)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Andrena Kerina Saripo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2023)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Keith Ollier
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 April 2019)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Kenneth Gregory Fox
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2024)
Role	Corporate Finance Professional
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Contact

Telephone	0141 5760238
Telephone region	Glasgow

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£708,698
Cash	£739,057
Current Liabilities	£33,849

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

5 February 2024	Secretary's details changed for Lorna Forsyth Mcmillan on 11 October 2023 (1 page)
9 January 2024	Full accounts made up to 30 September 2023 (24 pages)
16 October 2023	Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023 (2 pages)
13 October 2023	Director's details changed for Mr Matthew Thomas Harrison on 11 October 2023 (2 pages)
13 October 2023	Director's details changed for Kenneth Gregory Fox on 11 October 2023 (2 pages)
13 October 2023	Director's details changed for Graeme James Sands on 11 October 2023 (2 pages)
11 October 2023	Registered office address changed from 30 st Vincent Place Glasgow Lanarkshire G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023 (1 page)
11 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Andrena Kerina Saripo as a director on 20 March 2023 (1 page)
5 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2023	Memorandum and Articles of Association (20 pages)
11 January 2023	Full accounts made up to 30 September 2022 (26 pages)
8 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 February 2022	Full accounts made up to 30 September 2021 (26 pages)
23 December 2021	Appointment of Graeme James Sands as a director on 16 December 2021 (2 pages)
30 September 2021	Termination of appointment of Nicholas George Julian Walford as a director on 17 September 2021 (1 page)
13 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Jonathan Byrne as a director on 23 May 2021 (1 page)
21 May 2021	Director's details changed for Andrena Kerina Saripo on 21 May 2021 (2 pages)
26 January 2021	Full accounts made up to 30 September 2020 (31 pages)
23 December 2020	Appointment of Kenneth Gregory Fox as a director on 11 December 2020 (2 pages)
24 August 2020	Appointment of Mr Matthew Thomas Harrison as a director on 21 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Craig William Purden as a director on 20 July 2020 (1 page)
23 January 2020	Full accounts made up to 30 September 2019 (32 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Keith Ollier as a director on 9 April 2019 (1 page)
18 December 2018	Full accounts made up to 30 September 2018 (24 pages)
18 December 2018	Appointment of Mr Keith Ollier as a director on 14 December 2018 (2 pages)
18 September 2018	Appointment of Mr Jonathan Byrne as a director on 17 September 2018 (2 pages)
18 September 2018	Appointment of Andrena Kerina Saripo as a director on 17 September 2018 (2 pages)
10 September 2018	Termination of appointment of Lesley Agnes Beattie as a director on 7 September 2018 (1 page)
6 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
9 April 2018	Termination of appointment of Philip William Tarimo as a director on 31 March 2018 (1 page)
3 January 2018	Full accounts made up to 30 September 2017 (23 pages)
3 January 2018	Full accounts made up to 30 September 2017 (23 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
6 July 2017	Full accounts made up to 30 September 2016 (23 pages)
6 July 2017	Full accounts made up to 30 September 2016 (23 pages)
16 February 2017	Appointment of Mr Nicholas George Julian Walford as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Nicholas George Julian Walford as a director on 15 February 2017 (2 pages)
6 October 2016	Director's details changed for Mrs Lesley Beattie on 16 August 2016 (2 pages)
6 October 2016	Director's details changed for Mr Craig William Purden on 15 August 2016 (2 pages)
6 October 2016	Director's details changed for Mrs Lesley Beattie on 16 August 2016 (2 pages)
6 October 2016	Director's details changed for Mr Craig William Purden on 15 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 30 September 2015 (25 pages)
25 June 2016	Full accounts made up to 30 September 2015 (25 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 May 2016	Termination of appointment of Lynn Mcmanus as a director on 29 April 2016 (1 page)
27 May 2016	Termination of appointment of Lynn Mcmanus as a director on 29 April 2016 (1 page)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
22 June 2015	Full accounts made up to 30 September 2014 (23 pages)
22 June 2015	Full accounts made up to 30 September 2014 (23 pages)
6 February 2015	Appointment of Mr Philip William Tarimo as a director on 23 January 2015 (2 pages)
6 February 2015	Appointment of Mr Philip William Tarimo as a director on 23 January 2015 (2 pages)
27 November 2014	Termination of appointment of Richard Humphrey Bateson Norrington as a director on 20 November 2014 (1 page)
27 November 2014	Termination of appointment of Richard Humphrey Bateson Norrington as a director on 20 November 2014 (1 page)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mrs Lesley Beattie on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Richard Humphrey Bateson Norrington on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Craig William Purden on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Craig William Purden on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Richard Humphrey Bateson Norrington on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Richard Humphrey Bateson Norrington on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Craig William Purden on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mrs Lesley Beattie on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Director's details changed for Mrs Lynn Mcmanus on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mrs Lesley Beattie on 6 August 2014 (2 pages)
24 June 2014	Full accounts made up to 30 September 2013 (22 pages)
24 June 2014	Full accounts made up to 30 September 2013 (22 pages)
30 April 2014	Termination of appointment of James Duffy as a director (1 page)
30 April 2014	Termination of appointment of James Duffy as a director (1 page)
7 October 2013	Appointment of Mr Craig William Purden as a director (2 pages)
7 October 2013	Appointment of Mr Craig William Purden as a director (2 pages)
2 October 2013	Appointment of Mr Richard Humphrey Bateson Norrington as a director (2 pages)
2 October 2013	Appointment of Mr Richard Humphrey Bateson Norrington as a director (2 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
26 June 2013	Full accounts made up to 30 September 2012 (22 pages)
26 June 2013	Full accounts made up to 30 September 2012 (22 pages)
13 May 2013	Termination of appointment of Michael Webber as a director (1 page)
13 May 2013	Termination of appointment of Michael Webber as a director (1 page)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 30 September 2011 (22 pages)
9 May 2012	Full accounts made up to 30 September 2011 (22 pages)
14 February 2012	Appointment of Mrs Lesley Beattie as a director (2 pages)
14 February 2012	Appointment of Mrs Lesley Beattie as a director (2 pages)
1 February 2012	Termination of appointment of David Thorburn as a director (1 page)
1 February 2012	Termination of appointment of David Thorburn as a director (1 page)
22 November 2011	Director's details changed for Mr David John Thorburn on 18 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Lorna Forsyth Mcmillan on 18 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Lorna Forsyth Mcmillan on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr James Anthony Duffy on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr David John Thorburn on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Michael Frank Webber on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Michael Frank Webber on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr James Anthony Duffy on 18 November 2011 (2 pages)
22 November 2011	Director's details changed for Mrs Lynn Mcmanus on 18 November 2011 (2 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-21 (1 page)
25 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-21 (1 page)
25 January 2011	Company name changed st vincent investments (no.3) LIMITED\certificate issued on 25/01/11 CONNOT ‐ (3 pages)
25 January 2011	Company name changed st vincent investments (no.3) LIMITED\certificate issued on 25/01/11 CONNOT ‐ (3 pages)
15 September 2010	Appointment of Mr James Anthony Duffy as a director (2 pages)
15 September 2010	Appointment of Ms Lynn Mcmanus as a director (2 pages)
15 September 2010	Appointment of Ms Lynn Mcmanus as a director (2 pages)
15 September 2010	Appointment of Mr Michael Frank Webber as a director (2 pages)
15 September 2010	Appointment of Mr James Anthony Duffy as a director (2 pages)
15 September 2010	Appointment of Mr Michael Frank Webber as a director (2 pages)
2 September 2010	Director's details changed for David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for David John Thorburn on 2 September 2010 (2 pages)
24 August 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (2 pages)
24 August 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (2 pages)
6 August 2010	Incorporation (52 pages)
6 August 2010	Incorporation (52 pages)

St Vincent (Equities) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland