ST VINCENT (EQUITIES) LIMITED
SC383251 · Active · Ltd · 15 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ST VINCENT (EQUITIES) LIMITED
SC383251Active· Ltd· Scotland· 2010-08-06Incorporated 2010-08-06Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- SANDS, Graeme James· DirectorResigned 2026-07-24
- GOFFIN, Marcus· DirectorAppointed 2026-02-18
- SMYTH, Gavin· DirectorAppointed 2026-02-18
- HAINES, Adrian Daniel· DirectorResigned 2026-01-31
NBS COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-07-31
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GOFFIN, Marcus
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HARRISON, Matthew Thomas
Director
- Appointed
- 2020-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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SMYTH, Gavin
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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MCMILLAN, Lorna Forsyth
Secretary
- Appointed
- 2010-08-06
- Resigned
- 2025-07-31
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BEATTIE, Lesley Agnes
Director
- Appointed
- 2012-02-09
- Resigned
- 2018-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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BYRNE, Jonathan
Director
- Appointed
- 2018-09-17
- Resigned
- 2021-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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DUFFY, James Anthony
Director
- Appointed
- 2010-09-14
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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FOX, Kenneth Gregory
Director
- Appointed
- 2020-12-11
- Resigned
- 2024-02-29
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1985
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HAINES, Adrian Daniel
Director
- Appointed
- 2024-04-19
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KUMAR, Parikshit
Director
- Appointed
- 2024-03-01
- Resigned
- 2025-08-31
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 10/1989
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MCMANUS, Lynn
Director
- Appointed
- 2010-09-14
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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NORRINGTON, Richard Humphrey Bateson
Director
- Appointed
- 2013-09-30
- Resigned
- 2014-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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OLLIER, Keith
Director
- Appointed
- 2018-12-14
- Resigned
- 2019-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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PURDEN, Craig William
Director
- Appointed
- 2013-10-04
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1975
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SANDS, Graeme James
Director
- Appointed
- 2021-12-16
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SARIPO, Andrena Kerina
Director
- Appointed
- 2018-09-17
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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TARIMO, Philip William
Director
- Appointed
- 2015-01-23
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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THORBURN, David John
Director
- Appointed
- 2010-08-06
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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WALFORD, Nicholas George Julian
Director
- Appointed
- 2017-02-15
- Resigned
- 2021-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1974
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WEBBER, Michael Frank
Director
- Appointed
- 2010-09-14
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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