THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC017142
Status: DISSOLVED
Incorporated / age: 28 January 193384 years
Registered office: Titanium 1 Kings Inch Place, Renfrew, PA4 8WF
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Titanium 1 Kings Inch Place, Renfrew, PA4 8WF
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
1 May 2017
Wound up
11 January 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIRTLE, Jonathan Michael ACTIVE	Secretary	01 May 1996				35 Lachlan Crescent, Erskine, Renfrewshire, PA8 6HJ
CRUICKSHANKS, John ACTIVE	Director	19 Sep 2014		United Kingdom	March 1952	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
GIBSON, Robert ACTIVE	Director	27 Mar 2013		Scotland	August 1968	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
HAY, Alexander James ACTIVE	Director	23 Sep 2011		Scotland	May 1964	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
INVERARITY, James Alexander ACTIVE	Director			Scotland	September 1935	Cransley, Fowlis, Dundee, Angus, DD2 5NP
BALLANTYNE, Tom Hugh RESIGNED	Secretary	01 Jan 1995	01 May 1996			Aldie Farmhouse, Methven, Perthshire, PH1 3RD
RICHARDSON, Nigel Buist RESIGNED	Secretary		31 Dec 1994			9 Hermitage Drive, Edinburgh, Midlothian, EH10 6DA
CORNER, Douglas Robertson RESIGNED	Director	31 Mar 1992	31 May 1995		May 1944	Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL
HODKINSON, Keith George RESIGNED	Director	30 Sep 1993	25 Jun 2004		July 1947	19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
HOWARTH, Peter RESIGNED	Director	24 Aug 2000	11 Feb 2004		March 1953	Auchen House, Burrelton, Blairgowrie, Perthshire, PH13 9PP
HUNTER, John Stewart RESIGNED	Director	16 Mar 1996	24 Aug 2000	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
JOHNSTON, Brian RESIGNED	Director	20 Feb 2004	22 Feb 2006		July 1954	2 Thornhill Gardens, Mearns Kirk, Glasgow, G77 5FU
KERR, Donald RESIGNED	Director	24 Oct 2008	23 Sep 2011	United Kingdom	December 1968	1, Smeaton Grove, Inveresk, East Lothian, EH21 7TW, United Kingdom
LUND, John Kenneth RESIGNED	Director	25 Jun 2004	19 Sep 2014	United Kingdom	April 1961	2 Namur Road, Penicuik, Midlothian, EH26 0LD
MACKIE, William, Dr RESIGNED	Director	23 Feb 2007	19 Dec 2012	Scotland	July 1959	22 Shanter Wynd, Alloway, Ayr, Ayrshire, KA7 4RS
MACKIN, Alastair Thomas Daniel RESIGNED	Director	30 Sep 1991	31 Mar 1992		July 1936	Southcliff 31 Castle Road, Dunure, Ayr, Ayrshire, KA7 4LW
MCINNES, Robert Macdonald RESIGNED	Director	21 Dec 1990	18 Dec 1992		January 1940	2 Nisbet Road, Gullane, EH31 2BQ
OGSTON, John Charles RESIGNED	Director	19 Dec 2003	23 Feb 2007	United Kingdom	April 1957	43 Larkfield Road, Lenzie, Glasgow, G66 3AR
QUEEN, John Eadie RESIGNED	Director	01 Jun 1995	23 Oct 2003		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
REID, Alexander James RESIGNED	Director		21 Dec 1990		August 1935	15 Burnbrae, Edinburgh, Midlothian, EH12 8UB
ROBERTSON, David Ritchie RESIGNED	Director		30 Sep 1991		July 1937	Dalnair Cottage, Croftamie, Drymen, G63 0EZ
SMITH, Donald Robert RESIGNED	Director	21 May 1992	30 Nov 1992		July 1937	12 Essex Road, Edinburgh, Midlothian, EH4 6LG
SUTHERLAND, Ian Maclaren RESIGNED	Director	18 Dec 1992	30 Sep 1993		May 1939	Chartwell Nisbet Road, Gullane, East Lothian, EH31 2BQ
TAYLOR, John Graham RESIGNED	Director	22 Feb 2006	24 Oct 2008		July 1951	17 Priorland, Glencarse, Perth, Perthshire, PH2 7UQ
YOUNG, Hugh Kenneth RESIGNED	Director		15 Mar 1996		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY

MIRTLE, Jonathan Michael ACTIVE
Role: Secretary
Appointed on: 01 May 1996
Address: 35 Lachlan Crescent, Erskine, Renfrewshire, PA8 6HJ

CRUICKSHANKS, John ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

GIBSON, Robert ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: Scotland
Date of birth: August 1968
Address: Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

HAY, Alexander James ACTIVE
Role: Director
Appointed on: 23 Sep 2011
Country of Residence: Scotland
Date of birth: May 1964
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

INVERARITY, James Alexander ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: September 1935
Address: Cransley, Fowlis, Dundee, Angus, DD2 5NP

BALLANTYNE, Tom Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 01 May 1996
Address: Aldie Farmhouse, Methven, Perthshire, PH1 3RD

RICHARDSON, Nigel Buist RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 9 Hermitage Drive, Edinburgh, Midlothian, EH10 6DA

CORNER, Douglas Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 May 1995
Date of birth: May 1944
Address: Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL

HODKINSON, Keith George RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 25 Jun 2004
Date of birth: July 1947
Address: 19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP

HOWARTH, Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 11 Feb 2004
Date of birth: March 1953
Address: Auchen House, Burrelton, Blairgowrie, Perthshire, PH13 9PP

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 16 Mar 1996
Resigned on: 24 Aug 2000
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

JOHNSTON, Brian RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 22 Feb 2006
Date of birth: July 1954
Address: 2 Thornhill Gardens, Mearns Kirk, Glasgow, G77 5FU

KERR, Donald RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Smeaton Grove, Inveresk, East Lothian, EH21 7TW, United Kingdom

LUND, John Kenneth RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 2 Namur Road, Penicuik, Midlothian, EH26 0LD

MACKIE, William, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 19 Dec 2012
Country of Residence: Scotland
Date of birth: July 1959
Address: 22 Shanter Wynd, Alloway, Ayr, Ayrshire, KA7 4RS

MACKIN, Alastair Thomas Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 31 Mar 1992
Date of birth: July 1936
Address: Southcliff 31 Castle Road, Dunure, Ayr, Ayrshire, KA7 4LW

MCINNES, Robert Macdonald RESIGNED
Role: Director
Appointed on: 21 Dec 1990
Resigned on: 18 Dec 1992
Date of birth: January 1940
Address: 2 Nisbet Road, Gullane, EH31 2BQ

OGSTON, John Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 43 Larkfield Road, Lenzie, Glasgow, G66 3AR

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 23 Oct 2003
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

REID, Alexander James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1990
Date of birth: August 1935
Address: 15 Burnbrae, Edinburgh, Midlothian, EH12 8UB

ROBERTSON, David Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: July 1937
Address: Dalnair Cottage, Croftamie, Drymen, G63 0EZ

SMITH, Donald Robert RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 30 Nov 1992
Date of birth: July 1937
Address: 12 Essex Road, Edinburgh, Midlothian, EH4 6LG

SUTHERLAND, Ian Maclaren RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 30 Sep 1993
Date of birth: May 1939
Address: Chartwell Nisbet Road, Gullane, East Lothian, EH31 2BQ

TAYLOR, John Graham RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 24 Oct 2008
Date of birth: July 1951
Address: 17 Priorland, Glencarse, Perth, Perthshire, PH2 7UQ

YOUNG, Hugh Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: May 1936
Address: 30 Braid Hills Road, Edinburgh, EH10 6HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Oct 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 May 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 May 1969	Satisfied
29 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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