SBS MORTGAGES LIMITED

Company summary

Company number: SC160180
Status: ACTIVE
Incorporated / age: 5 September 199531 years
Registered office: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
Accounts due: 31 October 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:49 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
Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
Nature of business
Activities of mortgage finance companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EASSON, Neil Alistair ACTIVE	Secretary	15 Jul 2024				Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
DENTON, David Paul ACTIVE	Director	01 Jul 2019		Scotland	January 1971	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
EASSON, Neil Alistair ACTIVE	Director	04 Nov 2022		Scotland	March 1970	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
CARFRAE, George Justice RESIGNED	Secretary	29 Apr 1998	31 Aug 2008			Springfield, Emma Terrace, Blairgowrie, Perthshire, PH10 6JA
EASSON, Neil Alistair RESIGNED	Secretary	30 Jun 2022	04 Nov 2022			Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
HANKIN, Christina Ann RESIGNED	Secretary	30 Apr 2020	30 Jun 2022			Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
MATHESON, Roderick RESIGNED	Secretary	05 Sep 1995	29 Apr 1998			40 Buckingham Terrace, Edinburgh, EH4 3AP
NOLAN, Mark RESIGNED	Secretary	04 Nov 2022	15 Jul 2024			Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
ROSE, Aileen Elizabeth RESIGNED	Secretary	01 Dec 2016	30 Apr 2020			Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
TRISTRAM, Andrew John William RESIGNED	Secretary	01 Sep 2008	01 Dec 2016			Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
ABBOTT, Raymond James RESIGNED	Director	29 Oct 2014	04 Nov 2022	United Kingdom	March 1959	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
BROWN, Peter Currie RESIGNED	Director	25 Oct 1995	30 May 2007	United Kingdom	December 1941	4 Knockenhair House, Knockenhair Road, Dunbar, East Lothian, EH42 1BA
CARFRAE, George Justice RESIGNED	Director	29 Apr 1998	29 Aug 2008		August 1948	Springfield, Emma Terrace, Blairgowrie, Perthshire, PH10 6JA
CARMICHAEL, Dennis Duncan RESIGNED	Director	25 Oct 1995	28 May 1997		February 1927	3 Forbes Road, Edinburgh, EH10 4EF
CHALMERS, David Watson Penn RESIGNED	Director	27 Jun 2007	31 Mar 2013	Scotland	April 1946	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
CLARK, George Barrie RESIGNED	Director	01 Jun 2006	31 Mar 2013	United Kingdom	February 1952	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
HENDERSON, Alexa Hamilton RESIGNED	Director	31 Mar 2013	03 Oct 2016	United Kingdom	February 1961	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
JOHNSTON, William Alexander Henry RESIGNED	Director	25 Oct 1995	31 May 2006		August 1936	Marchmont 53 Fife Street, Fife, Keith, AB55 3EG
KAY, Gerard James RESIGNED	Director	25 Jun 2008	30 Apr 2013	Scotland	March 1950	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
MATHESON, Roderick RESIGNED	Director	05 Sep 1995	31 Jan 2007	Scotland	May 1954	12/16 Tower Place, Edinburgh, Midlothian, EH6 7BZ
MUNRO, William Archibald Robertson RESIGNED	Director	05 Sep 1995	29 Apr 1998		January 1938	34 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LU
SIBBALD, Moira Ramsay RESIGNED	Director	31 Mar 2013	29 Oct 2014	Scotland	December 1958	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
THOMSON, Mark Logan RESIGNED	Director	01 May 2013	30 Apr 2019	Scotland	April 1966	Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

EASSON, Neil Alistair ACTIVE
Role: Secretary
Appointed on: 15 Jul 2024
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

DENTON, David Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: January 1971
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

EASSON, Neil Alistair ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: Scotland
Date of birth: March 1970
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

CARFRAE, George Justice RESIGNED
Role: Secretary
Appointed on: 29 Apr 1998
Resigned on: 31 Aug 2008
Address: Springfield, Emma Terrace, Blairgowrie, Perthshire, PH10 6JA

EASSON, Neil Alistair RESIGNED
Role: Secretary
Appointed on: 30 Jun 2022
Resigned on: 04 Nov 2022
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 30 Jun 2022
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

MATHESON, Roderick RESIGNED
Role: Secretary
Appointed on: 05 Sep 1995
Resigned on: 29 Apr 1998
Address: 40 Buckingham Terrace, Edinburgh, EH4 3AP

NOLAN, Mark RESIGNED
Role: Secretary
Appointed on: 04 Nov 2022
Resigned on: 15 Jul 2024
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

ROSE, Aileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 30 Apr 2020
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

TRISTRAM, Andrew John William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Dec 2016
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

ABBOTT, Raymond James RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

BROWN, Peter Currie RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 4 Knockenhair House, Knockenhair Road, Dunbar, East Lothian, EH42 1BA

CARFRAE, George Justice RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 29 Aug 2008
Date of birth: August 1948
Address: Springfield, Emma Terrace, Blairgowrie, Perthshire, PH10 6JA

CARMICHAEL, Dennis Duncan RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 28 May 1997
Date of birth: February 1927
Address: 3 Forbes Road, Edinburgh, EH10 4EF

CHALMERS, David Watson Penn RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: April 1946
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

CLARK, George Barrie RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

HENDERSON, Alexa Hamilton RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

JOHNSTON, William Alexander Henry RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 31 May 2006
Date of birth: August 1936
Address: Marchmont 53 Fife Street, Fife, Keith, AB55 3EG

KAY, Gerard James RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: March 1950
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

MATHESON, Roderick RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 31 Jan 2007
Country of Residence: Scotland
Date of birth: May 1954
Address: 12/16 Tower Place, Edinburgh, Midlothian, EH6 7BZ

MUNRO, William Archibald Robertson RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 29 Apr 1998
Date of birth: January 1938
Address: 34 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LU

SIBBALD, Moira Ramsay RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 29 Oct 2014
Country of Residence: Scotland
Date of birth: December 1958
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

THOMSON, Mark Logan RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Apr 2019
Country of Residence: Scotland
Date of birth: April 1966
Address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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