BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: SC065605
Status: DISSOLVED
Incorporated / age: 10 August 197841 years
Registered office: Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 08:54 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
Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
Nature of business
Dormant Company

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
Wound up
30 June 2017
Dissolved on
13 August 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	28 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
CONDON, Anthony Kevin ACTIVE	Director	14 Jan 2016		United Kingdom	January 1959	Canons House, Canons Way, Bristol, BS99 7LB, United Kingdom
HORNER, Richard ACTIVE	Director	16 Jan 2014		United Kingdom	April 1969	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary		04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BRIAN, Antony Gerald Shewell RESIGNED	Secretary		12 Feb 1990			7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
BUTLER, John Michael RESIGNED	Secretary	22 Apr 2003	28 Dec 2007			27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	07 Aug 1994			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
MOORHOUSE, Robert Keith RESIGNED	Secretary	30 Nov 2001	22 Apr 2003			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
BLACK, Ian Spencer RESIGNED	Director	01 May 2003	29 Feb 2004	England	December 1958	402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
BORTHWICK, Thomas RESIGNED	Director		14 Feb 2001		August 1946	26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
CARSON, James RESIGNED	Director	08 Dec 2008	20 Dec 2013		November 1952	88, Shelley Drive, Bothwell, Glasgow, G71 8TA
CLARK, Gordon Matthew RESIGNED	Director		06 Jun 1994		August 1946	25 Cammo Gardens, Edinburgh, Midlothian, EH4 8ER
COMBE, David Watson RESIGNED	Director	01 Sep 1995	01 May 2003		November 1948	2 Ardownie Street, Monifieth, Dundee, DD5 4PP
DEVEY, Robert Alan RESIGNED	Director	16 Sep 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DUGGAN, Gary John RESIGNED	Director	14 Feb 2001	01 May 2003		August 1961	6 Latham Way, Spital, Wirral, L63 9NX
GRANT, James RESIGNED	Director		10 Dec 1996		December 1936	4 Orchard Road South, Edinburgh, EH4 3HF
HARKNESS, David RESIGNED	Director	06 Jun 1994	01 Sep 1995	Scotland	June 1947	11 Woodburn Avenue, Clarkston, Glasgow, G76 7TZ
KIRKWOOD, Alan Ford RESIGNED	Director	05 Oct 2006	08 Dec 2008	Scotland	November 1963	5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
MACDONALD, Alasdair Dewar RESIGNED	Director		07 Aug 1997		April 1936	1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
MOORE, John Robert Dawson RESIGNED	Director		17 Sep 1993		May 1935	Nether Soonhope House, Peebles
POSNER, Howard Michael RESIGNED	Director	01 May 2003	16 Sep 2005	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
ROBERTSON, Colin Mcgregor RESIGNED	Director	16 Aug 1993	06 May 2000		May 1940	49 Gordon Road, Edinburgh, Midlothian, EH12 6LX
SNOWDEN, William Brian RESIGNED	Director		30 Nov 1991		June 1936	36 Findhorn Place, Edinburgh, Midlothian, EH9 2JP
WARREN, Michael Ian RESIGNED	Director	29 Feb 2004	05 Oct 2006	United Kingdom	August 1964	137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
WOOLGROVE, Thomas RESIGNED	Director	01 Jun 2006	08 Dec 2008		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
YOUNG, Hugh Kenneth RESIGNED	Director		15 Mar 1996		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY
HBOS DIRECTORS LIMITED RESIGNED	Director	17 Mar 2009	14 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CONDON, Anthony Kevin ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Canons House, Canons Way, Bristol, BS99 7LB, United Kingdom

HORNER, Richard ACTIVE
Role: Director
Appointed on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BRIAN, Antony Gerald Shewell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1990
Address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF

BUTLER, John Michael RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 28 Dec 2007
Address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2001
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1990
Resigned on: 07 Aug 1994
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 22 Apr 2003
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

BLACK, Ian Spencer RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: December 1958
Address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

BORTHWICK, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2001
Date of birth: August 1946
Address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES

CARSON, James RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 20 Dec 2013
Date of birth: November 1952
Address: 88, Shelley Drive, Bothwell, Glasgow, G71 8TA

CLARK, Gordon Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: August 1946
Address: 25 Cammo Gardens, Edinburgh, Midlothian, EH4 8ER

COMBE, David Watson RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 May 2003
Date of birth: November 1948
Address: 2 Ardownie Street, Monifieth, Dundee, DD5 4PP

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 01 May 2003
Date of birth: August 1961
Address: 6 Latham Way, Spital, Wirral, L63 9NX

GRANT, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1996
Date of birth: December 1936
Address: 4 Orchard Road South, Edinburgh, EH4 3HF

HARKNESS, David RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 01 Sep 1995
Country of Residence: Scotland
Date of birth: June 1947
Address: 11 Woodburn Avenue, Clarkston, Glasgow, G76 7TZ

KIRKWOOD, Alan Ford RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 08 Dec 2008
Country of Residence: Scotland
Date of birth: November 1963
Address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU

MACDONALD, Alasdair Dewar RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1997
Date of birth: April 1936
Address: 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT

MOORE, John Robert Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: May 1935
Address: Nether Soonhope House, Peebles

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 16 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

ROBERTSON, Colin Mcgregor RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 06 May 2000
Date of birth: May 1940
Address: 49 Gordon Road, Edinburgh, Midlothian, EH12 6LX

SNOWDEN, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: June 1936
Address: 36 Findhorn Place, Edinburgh, Midlothian, EH9 2JP

WARREN, Michael Ian RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 08 Dec 2008
Date of birth: October 1970
Address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

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

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 14 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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