WALTER SCOTT & PARTNERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DR

Company number SC093685
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Donald Heberle as a director on 11 April 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WALTER SCOTT & PARTNERS LIMITED are www.walterscottpartners.co.uk, and www.walter-scott-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Walter Scott Partners Limited is a Private Limited Company. The company registration number is SC093685. Walter Scott Partners Limited has been working since 07 June 1985. The present status of the company is Active. The registered address of Walter Scott Partners Limited is One Charlotte Square Edinburgh Eh2 4dr. . WOOD, Colin John is a Secretary of the company. HARRIS, Mitchell Evan is a Director of the company. HEBERLE, Donald is a Director of the company. HENDERSON, Jane Elisabeth is a Director of the company. LECKIE, Roy Mcgregor is a Director of the company. MACQUAKER, Charles Edward is a Director of the company. NISBET, Rodger Hume is a Director of the company. PEARSTON, Elizabeth Lois is a Director of the company. SMITH, James Downie is a Director of the company. Secretary HARRISON, Marilyn Ruth has been resigned. Secretary LYON DEAN, Alistair has been resigned. Director CLARK, John has been resigned. Director DIRKIN, Sharon Frances has been resigned. Director HARRISON, Marilyn Ruth has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director LYALL, Kenneth John, Dr has been resigned. Director LYON-DEAN, Alistair has been resigned. Director MCFARLANE, Alan has been resigned. Director MILLER, Richard Allen has been resigned. Director MURRAY, William David Stroud has been resigned. Director O'HANLEY, Ronald Philip has been resigned. Director SCOTT, Walter Grant, Dr. has been resigned. Director WHITE, Pamela June has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOD, Colin John
Appointed Date: 13 January 2009
Director
HARRIS, Mitchell Evan
Appointed Date: 30 July 2010
70 years old
Director
HEBERLE, Donald
Appointed Date: 11 April 2017
59 years old
Director
HENDERSON, Jane Elisabeth
Appointed Date: 26 June 2008
53 years old
Director
LECKIE, Roy Mcgregor
Appointed Date: 26 June 2008
53 years old
Director
MACQUAKER, Charles Edward
Appointed Date: 11 March 2009
57 years old
Director
NISBET, Rodger Hume
Appointed Date: 06 February 2004
58 years old
Director
PEARSTON, Elizabeth Lois
Appointed Date: 26 June 2008
67 years old
Director
SMITH, James Downie
Appointed Date: 24 January 1994
64 years old

Resigned Directors

Secretary
HARRISON, Marilyn Ruth
Resigned: 01 November 2000
Secretary
LYON DEAN, Alistair
Resigned: 13 January 2009
Appointed Date: 01 November 2000
Director
CLARK, John
Resigned: 01 February 2013
77 years old
Director
DIRKIN, Sharon Frances
Resigned: 22 November 2006
Appointed Date: 19 October 2001
68 years old
Director
HARRISON, Marilyn Ruth
Resigned: 13 May 2007
75 years old
Director
LITTLE, Jonathan Michael
Resigned: 30 July 2010
Appointed Date: 02 October 2006
60 years old
Director
LYALL, Kenneth John, Dr
Resigned: 13 June 2013
76 years old
Director
LYON-DEAN, Alistair
Resigned: 26 June 2013
Appointed Date: 19 March 2008
78 years old
Director
MCFARLANE, Alan
Resigned: 01 January 2010
Appointed Date: 03 September 2001
69 years old
Director
MILLER, Richard Allen
Resigned: 19 March 1996
99 years old
Director
MURRAY, William David Stroud
Resigned: 05 April 1998
71 years old
Director
O'HANLEY, Ronald Philip
Resigned: 31 May 2010
Appointed Date: 02 October 2006
68 years old
Director
SCOTT, Walter Grant, Dr.
Resigned: 13 May 2007
78 years old
Director
WHITE, Pamela June
Resigned: 31 May 2013
Appointed Date: 02 February 1998
63 years old

Persons With Significant Control

Bny Mellon International Asset Management (Holdings) No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTER SCOTT & PARTNERS LIMITED Events

20 Apr 2017
Appointment of Mr Donald Heberle as a director on 11 April 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,126
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 151 more events
10 Jun 1986
New director appointed
15 May 1986
Registered office changed on 15/05/86 from: 7 rothesay terrace edinburgh EH3 7SD
07 Nov 1985
Company name changed\certificate issued on 07/11/85
07 Jun 1985
Certificate of incorporation
07 Jun 1985
Incorporation

WALTER SCOTT & PARTNERS LIMITED Charges

4 August 1986
Standard security
Delivered: 8 August 1986
Status: Satisfied on 15 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Millburn tower ratho, midlothian.

Similar Companies

WALTER SAMUEL LIMITED WALTER SANDERSON NOMINEES LIMITED WALTER SCOTT (WYNDHEAD) WALTER SHARP & SONS LTD WALTER SHAW & SON LIMITED WALTER SHEARER LIMITED WALTER SKINNER LIMITED