SOVEREIGN FINANCE (NORTHERN) LIMITED

Company summary

Insolvency history recorded

Company number: SC109799
Status: DISSOLVED
Incorporated / age: 11 March 198822 years
Registered office: 136 Princes Street, Edinburgh, EH2 4TG
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 22 September 2026 at 18:30 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
136 Princes Street, Edinburgh, EH2 4TG
Nature of business
Non-trading company
Previous company names
ALLIANCE TRUST (FINANCE) NO.4 LIMITED
DUNWILCO (96) LIMITED

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
Dissolved on
22 March 2010
Wound up
23 July 2009
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKER, Richard Allen ACTIVE	Secretary	31 Mar 2006				Carlton Park, Narborough, Leicester, LE19 0AL
ARMITAGE, Helen ACTIVE	Director	07 Jul 2009		United Kingdom	February 1975	Carlton Park, Narborough, Leicester, LE19 0AL
HAWKER, Richard Allen ACTIVE	Director	07 Jul 2009		United Kingdom	April 1969	Carlton Park, Narborough, Leicester, LE19 0AL
ODELL, Sandra Judith ACTIVE	Director	07 Jul 2009		United Kingdom	June 1967	10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
HEPPLEWHITE, Julian RESIGNED	Secretary	12 Nov 1996	02 Jun 1997			The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
RUCKLEY, Sheila Monica RESIGNED	Secretary		17 Dec 1992			7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX
SINCLAIR FORD, Ian Andrew RESIGNED	Secretary	02 Jun 1997	31 Mar 2006			Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
TAYLOR, Charles Stuart RESIGNED	Secretary	17 Dec 1992	12 Nov 1996			Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
BLAKE, Christopher, Professor RESIGNED	Director		17 Dec 1992		April 1926	Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
BOLTON, Lyndon RESIGNED	Director		17 Dec 1992		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
DUFFY, Anthony Paul RESIGNED	Director	30 Aug 2000	02 Mar 2001	England	November 1961	7 Outram Road, Alexandra Park, London, N22 7AB
EVANS, Martin William RESIGNED	Director	30 Aug 2000	07 Jul 2009	England	February 1964	26 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
HARDIE, Douglas Fleming, Sir RESIGNED	Director		17 Dec 1992		May 1923	6 Norwood Terrace, Dundee, Angus, DD2 1PB
JARDINE, John RESIGNED	Director	17 Dec 1992	31 Dec 1998		March 1947	The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
JOHNSTON, Bruce William Mclaren RESIGNED	Director	16 Aug 1991	17 Dec 1992	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
LEE, Andrew Philip, Mr. RESIGNED	Director	01 Jul 1996	01 Aug 2000	United Kingdom	August 1963	29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
MARKS, Norman RESIGNED	Director	01 Jul 1996	30 Mar 2001		October 1949	4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
MORLEY, Colin Richard RESIGNED	Director	01 Apr 2003	07 Jul 2009	England	April 1964	Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ
SCOTT, Ian Garden RESIGNED	Director	17 Dec 1992	31 Dec 1997	Scotland	July 1947	Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
SMITH, Robert Courtney, Sir RESIGNED	Director		17 Dec 1992		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
SUGGETT, Gavin Robert RESIGNED	Director		17 Dec 1992		May 1944	Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
SWANN, Andrew Blyth RESIGNED	Director	30 Mar 2001	31 Mar 2007	England	August 1952	Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
TAYLOR, Charles Stuart RESIGNED	Director	17 Dec 1992	02 Sep 2002	United Kingdom	September 1948	Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
THOMSON, Andrew Francis RESIGNED	Director		17 Dec 1992	United Kingdom	August 1942	Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
TOWERS, Robert Leslie RESIGNED	Director	30 Mar 2001	01 Apr 2008	United Kingdom	January 1954	27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
YOUNG, Alan Michael Walker RESIGNED	Director		17 Dec 1992		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

HAWKER, Richard Allen ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: Carlton Park, Narborough, Leicester, LE19 0AL

ARMITAGE, Helen ACTIVE
Role: Director
Appointed on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Carlton Park, Narborough, Leicester, LE19 0AL

HAWKER, Richard Allen ACTIVE
Role: Director
Appointed on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Carlton Park, Narborough, Leicester, LE19 0AL

ODELL, Sandra Judith ACTIVE
Role: Director
Appointed on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY

HEPPLEWHITE, Julian RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 02 Jun 1997
Address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

RUCKLEY, Sheila Monica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1992
Address: 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX

SINCLAIR FORD, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 31 Mar 2006
Address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

TAYLOR, Charles Stuart RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 12 Nov 1996
Address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

BLAKE, Christopher, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: April 1926
Address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

DUFFY, Anthony Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 02 Mar 2001
Country of Residence: England
Date of birth: November 1961
Address: 7 Outram Road, Alexandra Park, London, N22 7AB

EVANS, Martin William RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 07 Jul 2009
Country of Residence: England
Date of birth: February 1964
Address: 26 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH

HARDIE, Douglas Fleming, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: May 1923
Address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB

JARDINE, John RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Dec 1998
Date of birth: March 1947
Address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

JOHNSTON, Bruce William Mclaren RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 17 Dec 1992
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

LEE, Andrew Philip, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ

MARKS, Norman RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Mar 2001
Date of birth: October 1949
Address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER

MORLEY, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 Jul 2009
Country of Residence: England
Date of birth: April 1964
Address: Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ

SCOTT, Ian Garden RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Dec 1997
Country of Residence: Scotland
Date of birth: July 1947
Address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD

SMITH, Robert Courtney, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

SUGGETT, Gavin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: May 1944
Address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP

SWANN, Andrew Blyth RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1952
Address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

TAYLOR, Charles Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

THOMSON, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

TOWERS, Robert Leslie RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB

YOUNG, Alan Michael Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: September 1946
Address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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