THE BRITISH LINEN COMPANY LIMITED

Company summary

Company number: SC063024
Status: ACTIVE
Incorporated / age: 6 September 197748 years
Registered office: The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company
Previous company names
THE BRITISH LINEN BANK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	23 Aug 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
SHARRATT, Greig Albert James ACTIVE	Director	12 Oct 2022		United Kingdom	October 1968	Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Mar 2000	27 Jun 2008			6 Belgrave Crescent, Edinburgh, EH4 3AQ
EDWARDS, Laurence John RESIGNED	Secretary	27 Jun 2008	23 Aug 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
ROBERTSON, John William RESIGNED	Secretary		15 Mar 2000			52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
BAINES, Harold Francis RESIGNED	Director	31 Dec 2003	31 Dec 2012	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
BENNIE, Thomas RESIGNED	Director	23 Dec 1992	01 Oct 1997	Scotland	November 1932	Nodsdale Falkirk Road, Linlithgow, West Lothian, EH49 7BQ
BLACK, Douglas Robert RESIGNED	Director	01 Aug 1991	01 Oct 1997		August 1949	10 King Malcolm Close, Edinburgh, EH10 7JB
BLACK, James Edward RESIGNED	Director	01 Oct 1997	02 Mar 1998	Scotland	July 1942	1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
BOYD, James Edward RESIGNED	Director		27 Apr 1994		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
BROWN, Anthony Philip RESIGNED	Director	25 Jun 1997	01 Oct 1997	England	July 1947	8 Sutcliffe Close, London, NW11 6NT
BROWN, Ian Fenton RESIGNED	Director		24 Apr 1991		March 1929	22 Cammo Gardens, Edinburgh, EH4 8EQ
BROWNING, James Robin, Professor RESIGNED	Director	01 Sep 1997	29 Jul 1999		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BURT, Peter Alexander, Sir RESIGNED	Director	01 Oct 1997	22 Sep 1999		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
BURT, Peter Alexander, Sir RESIGNED	Director		31 Jul 1991		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CUMMINGS, Peter Joseph RESIGNED	Director	31 Dec 2005	16 Jan 2009		July 1955	The Mound, Edinburgh, EH1 1YZ
DAVIES, Richard James Guy RESIGNED	Director	01 Feb 1995	22 Sep 1999	England	December 1953	Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE
FORBES, Lindsay Moffat RESIGNED	Director	01 Aug 1991	10 Jun 1994		May 1953	29 The Firs, Bowdon, Cheshire, WA14 2TF
FORSYTH, Noel Lorne RESIGNED	Director	07 May 1996	02 Feb 1997	England	December 1956	8 Culford Gardens, London, SW3 2ST
GRANT, Philip Robert RESIGNED	Director	16 Jan 2009	12 Oct 2022	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HUNTER, John Stewart RESIGNED	Director		30 Aug 1995	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
INGLIS, Ian Brownlie RESIGNED	Director	12 Feb 1998	18 Sep 2001		February 1941	10 Brechin Drive, Polmont, Falkirk, FK2 0YH
KIDD, James Eddie RESIGNED	Director	01 Aug 1991	01 Oct 1997		November 1946	8 Woodhill Grove, Crossford, Dunfermline, Fife, KY12 8YG
KNOX, Lesley Mary Samuel RESIGNED	Director	08 Sep 1997	18 Sep 2001	United Kingdom	September 1953	23 Merton Lane, London, N6 6NB
LESLIE, Colin David RESIGNED	Director	01 Mar 1999	01 May 2000		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
LIVESEY, Philip Grimshaw RESIGNED	Director		31 Dec 1991		January 1925	15 Leycester Road, Knutsford, Cheshire, WA16 8QR
MACKAY, Ian Duncan RESIGNED	Director	01 Apr 1998	15 Sep 1999		May 1959	Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
MACKAY, Peter RESIGNED	Director	01 Oct 1997	22 Sep 1999		July 1940	6 Henderland Road, Edinburgh, EH12 6BB
MACLEOD, Duncan James RESIGNED	Director		01 Jun 1992	Scotland	November 1934	Monkredding House, Kilwinning, Ayrshire, KA13 7QN
MACRAE, Alistair Ian RESIGNED	Director	31 Dec 2003	14 Dec 2010		November 1959	32 The Steils, Edinburgh, Midlothian, EH10 5XD
MARR, William Donald RESIGNED	Director		31 Jul 1991		September 1930	The Coach House, Longforgan, Dundee, DD2 5ET
MASTERTON, Gavin George RESIGNED	Director	01 Mar 1999	30 Sep 2000	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MCCABE, John RESIGNED	Director	01 Aug 1991	22 Sep 1999	United Kingdom	August 1949	58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
MCPHAIL, Matthew Douglas RESIGNED	Director		31 May 1994		January 1936	Merlewood Hazel Lane, Petersham, Richmond, Surrey, TW10 7AP
MCQUEEN, William Gordon RESIGNED	Director	01 Oct 2000	31 Dec 2003	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MILLER, James RESIGNED	Director		26 May 1999		September 1934	Belmont, Ellersly Road, Edinburgh, Midlothian, EH12 6JA, Scotland
MITCHELL, George Edward RESIGNED	Director	25 Sep 2001	31 Dec 2005	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MORRISON, William Charles Carnegie RESIGNED	Director	26 Jan 1994	28 Feb 1997		February 1938	87 Campden Hill Court, Campden Hill Road, London, W8 7HW
MOYES, William, Dr RESIGNED	Director	30 Oct 1996	01 Oct 1997		September 1949	Quintos, Priors Wood, Compton, Guildford, GU3 1DR
MURRAY, Alan Adams RESIGNED	Director		22 Sep 1999	Scotland	December 1948	3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
MURRAY, Edward Davidson RESIGNED	Director	01 Aug 1991	01 Oct 1997	United Kingdom	November 1951	27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
NICOL, Alexander David RESIGNED	Director		30 Sep 1997		July 1938	35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
PATTULLO, David Bruce, Sir RESIGNED	Director	01 Oct 1997	28 Feb 1998		January 1938	6 Cammo Road, Edinburgh, Lothian, EH4 8EB
PATTULLO, David Bruce, Sir RESIGNED	Director		31 Jul 1991		January 1938	6 Cammo Road, Edinburgh, Lothian, EH4 8EB
PEEBLES, Alexander Douglas RESIGNED	Director	01 May 1990	15 Jul 1998		August 1947	Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
REDHEAD, Peter Henry RESIGNED	Director	28 Jul 1993	20 May 1997		May 1937	5 Park Lane, Aberdour, Burntisland, Fife, KY3 0TN
RISK, Thomas Neilson, Sir RESIGNED	Director		24 Apr 1991		September 1922	10 Belford Place, Edinburgh, Midlothian, EH4 3DH
SANDERSON, Eric Fenton RESIGNED	Director		31 Aug 1997	Scotland	October 1951	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
SCOTT, Iain William St Clair RESIGNED	Director	01 Oct 1997	22 Sep 1999		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SMART, Margaret Elizabeth RESIGNED	Director	21 Jul 1998	31 Dec 2003		February 1947	Misty View 3 Hillhead Drive, Falkirk, Stirlingshire, FK1 5NG
SUESS, Nigel Marcus RESIGNED	Director		14 Sep 1992		December 1945	35 Woodhall Road, Edinburgh, Midlothian, EH13 0DT
WATERS, Donald Henry RESIGNED	Director	22 Feb 1995	22 Sep 1999	Scotland	December 1937	Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS
WEBSTER, Alistair Linn RESIGNED	Director	31 Dec 2003	30 Jun 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ
WIGHT, John Alastair RESIGNED	Director	01 Oct 1997	29 Jun 1999		December 1949	22 Fairfield Drive, Clarkston, Glasgow, G76 7YH
YOUNG, Charles Whiteford RESIGNED	Director	01 Aug 1991	01 Oct 1997		May 1953	8 Succoth Place, Edinburgh, EH12 6BL
YOUNG, James Mcmicken RESIGNED	Director		27 Apr 1994		October 1925	23 Succoth Park, Edinburgh, Midlothian, EH12 6BX
HBOS DIRECTORS LIMITED RESIGNED	Director	31 Dec 2012	29 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Aug 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SHARRATT, Greig Albert James ACTIVE
Role: Director
Appointed on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 27 Jun 2008
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 23 Aug 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

ROBERTSON, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2000
Address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

BENNIE, Thomas RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 01 Oct 1997
Country of Residence: Scotland
Date of birth: November 1932
Address: Nodsdale Falkirk Road, Linlithgow, West Lothian, EH49 7BQ

BLACK, Douglas Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 01 Oct 1997
Date of birth: August 1949
Address: 10 King Malcolm Close, Edinburgh, EH10 7JB

BLACK, James Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 02 Mar 1998
Country of Residence: Scotland
Date of birth: July 1942
Address: 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU

BOYD, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: September 1928
Address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW

BROWN, Anthony Philip RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: July 1947
Address: 8 Sutcliffe Close, London, NW11 6NT

BROWN, Ian Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: March 1929
Address: 22 Cammo Gardens, Edinburgh, EH4 8EQ

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 29 Jul 1999
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 22 Sep 1999
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 16 Jan 2009
Date of birth: July 1955
Address: The Mound, Edinburgh, EH1 1YZ

DAVIES, Richard James Guy RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 22 Sep 1999
Country of Residence: England
Date of birth: December 1953
Address: Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE

FORBES, Lindsay Moffat RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 10 Jun 1994
Date of birth: May 1953
Address: 29 The Firs, Bowdon, Cheshire, WA14 2TF

FORSYTH, Noel Lorne RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 02 Feb 1997
Country of Residence: England
Date of birth: December 1956
Address: 8 Culford Gardens, London, SW3 2ST

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

INGLIS, Ian Brownlie RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 18 Sep 2001
Date of birth: February 1941
Address: 10 Brechin Drive, Polmont, Falkirk, FK2 0YH

KIDD, James Eddie RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 01 Oct 1997
Date of birth: November 1946
Address: 8 Woodhill Grove, Crossford, Dunfermline, Fife, KY12 8YG

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 23 Merton Lane, London, N6 6NB

LESLIE, Colin David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 May 2000
Date of birth: August 1952
Address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU

LIVESEY, Philip Grimshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1925
Address: 15 Leycester Road, Knutsford, Cheshire, WA16 8QR

MACKAY, Ian Duncan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Sep 1999
Date of birth: May 1959
Address: Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX

MACKAY, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 22 Sep 1999
Date of birth: July 1940
Address: 6 Henderland Road, Edinburgh, EH12 6BB

MACLEOD, Duncan James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Country of Residence: Scotland
Date of birth: November 1934
Address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN

MACRAE, Alistair Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 14 Dec 2010
Date of birth: November 1959
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

MARR, William Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: September 1930
Address: The Coach House, Longforgan, Dundee, DD2 5ET

MASTERTON, Gavin George RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

MCCABE, John RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 22 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT

MCPHAIL, Matthew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: January 1936
Address: Merlewood Hazel Lane, Petersham, Richmond, Surrey, TW10 7AP

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MILLER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1999
Date of birth: September 1934
Address: Belmont, Ellersly Road, Edinburgh, Midlothian, EH12 6JA, Scotland

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MORRISON, William Charles Carnegie RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 28 Feb 1997
Date of birth: February 1938
Address: 87 Campden Hill Court, Campden Hill Road, London, W8 7HW

MOYES, William, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 01 Oct 1997
Date of birth: September 1949
Address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR

MURRAY, Alan Adams RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1999
Country of Residence: Scotland
Date of birth: December 1948
Address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

MURRAY, Edward Davidson RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ

NICOL, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1938
Address: 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG

PATTULLO, David Bruce, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 28 Feb 1998
Date of birth: January 1938
Address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB

PATTULLO, David Bruce, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: January 1938
Address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB

PEEBLES, Alexander Douglas RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 15 Jul 1998
Date of birth: August 1947
Address: Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED

REDHEAD, Peter Henry RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 20 May 1997
Date of birth: May 1937
Address: 5 Park Lane, Aberdour, Burntisland, Fife, KY3 0TN

RISK, Thomas Neilson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: September 1922
Address: 10 Belford Place, Edinburgh, Midlothian, EH4 3DH

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: Scotland
Date of birth: October 1951
Address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 22 Sep 1999
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SMART, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 31 Dec 2003
Date of birth: February 1947
Address: Misty View 3 Hillhead Drive, Falkirk, Stirlingshire, FK1 5NG

SUESS, Nigel Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: December 1945
Address: 35 Woodhall Road, Edinburgh, Midlothian, EH13 0DT

WATERS, Donald Henry RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 22 Sep 1999
Country of Residence: Scotland
Date of birth: December 1937
Address: Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

WEBSTER, Alistair Linn RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 30 Jun 2009
Country of Residence: Scotland
Date of birth: October 1953
Address: 7 Ettrick Road, Edinburgh, EH10 5BJ