NEW TOLLCROSS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC145064
Status: DISSOLVED
Incorporated / age: 21 June 199318 years
Registered office: 10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ
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 13 September 2026 at 05:18 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
10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ
Nature of business
Development & sell real estate
Previous company names
DUNWILCO (378) 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
29 March 2012
Wound up
30 June 2011
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	12 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
BAKER, Paul William ACTIVE	Director	23 Apr 2009		England	May 1956	5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3 9DU, England
BURNLEY, John Lewis ACTIVE	Director	19 Jan 1995		England	October 1944	1, Bloomsbury Square, London, WC1A 2RN
NEWTON, Christopher Peter ACTIVE	Director	14 Jul 2008			August 1971	29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
ASH, Christine Ann RESIGNED	Secretary	19 Jan 1995	28 Feb 1997			18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
BLACK, Lysanne Jane Warren RESIGNED	Secretary	19 Feb 1999	12 Dec 2007			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	29 Nov 1993	19 Jan 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
COOPER, Hilary Joan RESIGNED	Secretary	20 Jan 1997	27 Feb 1998			73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
FRASER, Leslie Murray Fraser RESIGNED	Secretary	02 Mar 1998	19 Feb 1999			20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
MCBRIDE, Stephen Paul RESIGNED	Secretary	03 Feb 1998	19 Feb 1999			Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jun 1993	29 Nov 1993			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ALLEN, Ann RESIGNED	Director	06 Jun 2006	14 Jul 2008	England	May 1961	Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
BARKLEY, John RESIGNED	Director	19 Feb 1999	28 Apr 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BARKLEY, John RESIGNED	Director	29 Nov 1993	16 Oct 1995		April 1948	29 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE, Scotland
BRADLEY, Pauline Anne RESIGNED	Director	19 Jan 1995	16 Oct 1995		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CARTLEDGE, David Edmund RESIGNED	Director	29 Sep 1994	19 Jan 1995		November 1946	Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
COUTTS, Maureen Sheila RESIGNED	Nominee Director	21 Jun 1993	29 Nov 1993			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
FISHER, David RESIGNED	Director	06 Jun 2006	12 Dec 2007	England	August 1958	9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
FLEMING, Rodger RESIGNED	Director	23 Nov 2001	31 Dec 2004		September 1949	7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
FRASER, Thomas William RESIGNED	Director	28 Apr 2000	16 Nov 2001		April 1943	Lynedale, West Linton, Peebleshire, EH46 7HB
HARDIE, David RESIGNED	Nominee Director	21 Jun 1993	29 Nov 1993		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
KERR, Ian David RESIGNED	Director	16 Nov 2001	31 Dec 2004		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LLOYD, Jonathan Simon RESIGNED	Director	31 Dec 2004	06 Jun 2006		May 1956	Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
LOUDON, Alastair James Neil RESIGNED	Director	29 Nov 1993	19 Jan 1995	Scotland	July 1951	Cuill 2 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
MAIR, Angus James Murray, Mr. RESIGNED	Director	29 Sep 1994	19 Jan 1995	Scotland	May 1944	1 Belford Park, Edinburgh, Midlothian, EH4 3DP
MCCABE, Kevin Charles RESIGNED	Director	19 Jan 1995	22 Jun 2011	Belgium	April 1948	Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium
NICHOLLS, Martin Spencer RESIGNED	Director	29 Nov 1993	29 Sep 1994		October 1952	3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ
PIKE, John Ronald RESIGNED	Director	12 Dec 2007	23 Apr 2009	United Kingdom	September 1949	7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
SHEAVILLS, Ernest Michael RESIGNED	Director	29 Nov 1993	29 Sep 1994		June 1945	Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
TOLES, Lloyd Robert RESIGNED	Director	19 Feb 1999	14 Sep 2001		June 1947	16 Keith Place, Dunfermline, Fife, KY12 7SR
TOUGH, Robin Stanley Grant RESIGNED	Director	16 Nov 2001	23 Nov 2001	Scotland	September 1955	4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR
WALKDEN, David James, Mr. RESIGNED	Director	31 Dec 2004	06 Jun 2006	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
HBOS DIRECTORS LIMITED RESIGNED	Director	12 Dec 2007	30 Sep 2008			Trinity Road, Halifax, West Yorkshire, HX1 2RG

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAKER, Paul William ACTIVE
Role: Director
Appointed on: 23 Apr 2009
Country of Residence: England
Date of birth: May 1956
Address: 5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3 9DU, England

BURNLEY, John Lewis ACTIVE
Role: Director
Appointed on: 19 Jan 1995
Country of Residence: England
Date of birth: October 1944
Address: 1, Bloomsbury Square, London, WC1A 2RN

NEWTON, Christopher Peter ACTIVE
Role: Director
Appointed on: 14 Jul 2008
Date of birth: August 1971
Address: 29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY

ASH, Christine Ann RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 28 Feb 1997
Address: 18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 12 Dec 2007
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 19 Jan 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

COOPER, Hilary Joan RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 27 Feb 1998
Address: 73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT

FRASER, Leslie Murray Fraser RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 19 Feb 1999
Address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU

MCBRIDE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 19 Feb 1999
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1993
Resigned on: 29 Nov 1993
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ALLEN, Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: May 1961
Address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ

BARKLEY, John RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 28 Apr 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BARKLEY, John RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 16 Oct 1995
Date of birth: April 1948
Address: 29 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE, Scotland

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 16 Oct 1995
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

CARTLEDGE, David Edmund RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 19 Jan 1995
Date of birth: November 1946
Address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1993
Resigned on: 29 Nov 1993
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

FISHER, David RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: August 1958
Address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB

FLEMING, Rodger RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: September 1949
Address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS

FRASER, Thomas William RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 16 Nov 2001
Date of birth: April 1943
Address: Lynedale, West Linton, Peebleshire, EH46 7HB

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1993
Resigned on: 29 Nov 1993
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

KERR, Ian David RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Date of birth: May 1956
Address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW

LOUDON, Alastair James Neil RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 19 Jan 1995
Country of Residence: Scotland
Date of birth: July 1951
Address: Cuill 2 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

MAIR, Angus James Murray, Mr. RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 19 Jan 1995
Country of Residence: Scotland
Date of birth: May 1944
Address: 1 Belford Park, Edinburgh, Midlothian, EH4 3DP

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 22 Jun 2011
Country of Residence: Belgium
Date of birth: April 1948
Address: Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium

NICHOLLS, Martin Spencer RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 29 Sep 1994
Date of birth: October 1952
Address: 3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ

PIKE, John Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 23 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH

SHEAVILLS, Ernest Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 29 Sep 1994
Date of birth: June 1945
Address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD

TOLES, Lloyd Robert RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 14 Sep 2001
Date of birth: June 1947
Address: 16 Keith Place, Dunfermline, Fife, KY12 7SR

TOUGH, Robin Stanley Grant RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 23 Nov 2001
Country of Residence: Scotland
Date of birth: September 1955
Address: 4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 30 Sep 2008
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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