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SC276401 · Active · Private Limited Guarant Nsc Limited Exemption · 21 yrs · Stirling
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
23 Nov 2026
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- Not reported
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- Not reported
- Turnover
- Not reported
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SC276401Active· Private Limited Guarant Nsc Limited Exemption· Scotland· 2004-11-23Incorporated 2004-11-23Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
0
Recent board changes
- REIS JOSE, Ana Ercilia· DirectorAppointed 2025-12-12
- BOYLE, Stuart Alexander· DirectorAppointed 2025-12-02
- WRIGHT, Lisa Anne· DirectorAppointed 2025-12-01
- FRASER, Joanne Frances· DirectorAppointed 2025-11-07
KIRK, Robert
Secretary
- Appointed
- 2018-05-29
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BOYLE, Stuart Alexander
Director
- Appointed
- 2025-12-02
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1991
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FRASER, Joanne Frances
Director
- Appointed
- 2025-11-07
- Nationality
- British
- Residence
- Spain
- Born
- 03/1962
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HOOD, Cath
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1964
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HUGHES, Barry, Rev
Director
- Appointed
- 2022-06-06
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1965
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KIRK, Robert
Director
- Appointed
- 2017-09-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1950
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QUILLIAM, Rebecca Sarah
Director
- Appointed
- 2022-09-26
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1981
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REIS JOSE, Ana Ercilia
Director
- Appointed
- 2025-12-12
- Nationality
- Portuguese
- Residence
- Scotland
- Born
- 12/1976
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WRIGHT, Lisa Anne
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1977
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ARMSTRONG, Charles
Secretary
- Appointed
- 2010-11-01
- Resigned
- 2018-05-29
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SIMM, Brenda
Secretary
- Appointed
- 2004-11-23
- Resigned
- 2010-09-07
- Nationality
- British
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
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ARMSTRONG, Charles Alexander
Director
- Appointed
- 2010-08-27
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
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BERITS, Susan Helen
Director
- Appointed
- 2014-09-23
- Resigned
- 2015-08-18
- Nationality
- Uk
- Residence
- Scotland
- Born
- 03/1963
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CUMMINGS, Kendell
Director
- Appointed
- 2015-09-22
- Resigned
- 2016-09-20
- Nationality
- Uk
- Residence
- Scotland
- Born
- 06/1968
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DRUMMOND, Gordon
Director
- Appointed
- 2020-03-30
- Resigned
- 2022-04-12
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1984
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EVANS, Jean Elizabeth
Director
- Appointed
- 2015-12-08
- Resigned
- 2022-03-23
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 06/1963
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GOODFELLOW, Linsay Alison
Director
- Appointed
- 2021-06-28
- Resigned
- 2022-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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HAMILTON, Jean
Director
- Appointed
- 2010-03-11
- Resigned
- 2014-09-23
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HAY, Elizabeth Mcilroy Lamond
Director
- Appointed
- 2006-01-30
- Resigned
- 2007-10-04
- Nationality
- British
- Born
- 10/1947
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HOGG, Caroline
Director
- Appointed
- 2017-09-19
- Resigned
- 2021-03-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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HUGHES, Kevin
Director
- Appointed
- 2023-05-04
- Resigned
- 2025-02-17
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1976
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HUNTER, Margaret Jane
Director
- Appointed
- 2012-08-14
- Resigned
- 2018-05-29
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1962
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HUTCHINSON, Eleanor
Director
- Appointed
- 2021-02-22
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1985
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JACKSON, Dianne
Director
- Appointed
- 2005-06-28
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1944
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KANEY, Martin
Director
- Appointed
- 2004-11-23
- Resigned
- 2006-08-28
- Nationality
- British
- Born
- 01/1947
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KENNEDY, Claire
Director
- Appointed
- 2017-09-19
- Resigned
- 2021-10-19
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1988
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LEASK, Karen
Director
- Appointed
- 2018-05-11
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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LYALL, Rodger David
Director
- Appointed
- 2012-06-26
- Resigned
- 2012-08-14
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1946
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MACKAY, Kenneth
Director
- Appointed
- 2022-04-25
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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MATHESON, Roderick
Director
- Appointed
- 2007-12-21
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1945
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MCBRIDE, Gill
Director
- Appointed
- 2010-10-21
- Resigned
- 2016-09-20
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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MCILWAINE, Gillian Marjorie
Director
- Appointed
- 2005-06-08
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1940
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MCMILLAN, William
Director
- Appointed
- 2010-03-11
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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MORTON, Lisa
Director
- Appointed
- 2023-10-23
- Resigned
- 2025-07-14
- Nationality
- British,American
- Residence
- Scotland
- Born
- 06/1965
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MOSSMAN, Fiona Pettigrew
Director
- Appointed
- 2015-09-22
- Resigned
- 2018-02-27
- Nationality
- Uk
- Residence
- Scotland
- Born
- 06/1972
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MURDOCH, Stephanie
Director
- Appointed
- 2022-11-21
- Resigned
- 2023-05-04
- Nationality
- Canadian
- Residence
- Scotland
- Born
- 01/1988
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PASCAZIO, Nicolas Albert
Director
- Appointed
- 2009-01-29
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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PATERSON, Janice
Director
- Appointed
- 2020-01-24
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1952
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PEART, Kate
Director
- Appointed
- 2004-11-23
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1947
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POLLOCK, William Alan
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1935
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RODRIGUEZ-MELO, Alexander
Director
- Appointed
- 2010-08-27
- Resigned
- 2010-12-14
- Nationality
- Colombian
- Residence
- Scotland
- Born
- 10/1981
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ROSS, Ann
Director
- Appointed
- 2015-09-22
- Resigned
- 2021-04-04
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 07/1943
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ROUTLEDGE, Isla
Director
- Appointed
- 2023-05-04
- Resigned
- 2023-10-23
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1977
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SEAL, Michael
Director
- Appointed
- 2006-03-13
- Resigned
- 2015-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1941
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STEVENSON, Fiona
Director
- Appointed
- 2021-06-28
- Resigned
- 2025-01-23
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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STEWART, Cindy Hazel
Director
- Appointed
- 2008-01-17
- Resigned
- 2009-06-11
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1967
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TURNBULL, John
Director
- Appointed
- 2004-11-23
- Resigned
- 2005-06-27
- Nationality
- British
- Born
- 09/1944
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WEBB, Hazel
Director
- Appointed
- 2005-12-05
- Resigned
- 2006-04-26
- Nationality
- British
- Born
- 03/1931
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WHALEY, John Christopher
Director
- Appointed
- 2012-06-26
- Resigned
- 2015-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1943
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WHATLING, Clare Denise
Director
- Appointed
- 2005-11-07
- Resigned
- 2006-08-28
- Nationality
- British
- Born
- 04/1967
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WHITEMAN, Nicola
Director
- Appointed
- 2019-09-24
- Resigned
- 2022-03-20
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1972
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WILSON, Anne Terras
Director
- Appointed
- 2005-05-25
- Resigned
- 2008-06-19
- Nationality
- British
- Born
- 02/1946
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
See every company they're a director of →
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
See every company they're a director of →
