CBS PRIVATE CAPITAL SLP LIMITED

Company summary

Company number: SC166607
Status: ACTIVE
Incorporated / age: 26 June 199630 years
Registered office: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 19:38 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
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
AMLIN PRIVATE CAPITAL SLP LIMITED
MURRAY LAWRENCE SLP LIMITED
DUNWILCO (514) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE Registration number 03929157	Secretary	08 Dec 2017				One Fleet Place, London, EC4M 7WS, United Kingdom
CONNOR, Michael Sean ACTIVE	Director	29 Jun 2023		England	May 1966	5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England
JACKSON, Kevin ACTIVE	Director	21 Nov 2011		England	November 1966	First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	26 Jun 1996	25 Sep 1996			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	21 Dec 2006	08 Dec 2017			1, George Square, Glasgow, G2 1AL, United Kingdom
NOBLE CORPORATE MANAGEMENT LIMITED RESIGNED	Secretary	09 Dec 2003	21 Dec 2006			76 George Street, Edinburgh, EH2 3BU
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	25 Sep 1996	09 Dec 2003			76 George Street, Edinburgh, EH2 3BU
BENNETT, Fiona Marie Therese RESIGNED	Director	20 Nov 1998	31 Oct 2000		December 1948	4 Church Walk, Highgate, London, N6 6QY
CHURCHILL, Stephen RESIGNED	Director	01 Jan 2005	31 Dec 2005		October 1945	13 (1f) Royal Terrace, Edinburgh, EH7 5AB
COUTTS, Maureen Sheila RESIGNED	Nominee Director	26 Jun 1996	17 Jul 1996			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DENOON DUNCAN, James Douglas RESIGNED	Director	04 Oct 1996	30 Sep 1998		November 1957	Cliff Barn, Stone In Oxney, Tenterden, Kent, TN30 7JX
HARDIE, David RESIGNED	Nominee Director	26 Jun 1996	17 Jul 1996		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HOOK, Christian Robert Macnachtan RESIGNED	Director	17 Jul 1996	17 Jul 1996	Scotland	August 1952	Camptoun House, Drem, East Lothan, EH39 5BA
KEELING, Richard John Ratcliffe RESIGNED	Director	16 Jul 2001	31 Dec 2004	England	August 1945	Ashe Park, Campsea Ashe, Woodbridge, Suffolk, IP13 0QB
NEWALL, Archibald Patrick RESIGNED	Director	17 Jul 1996	15 Dec 2000		June 1954	Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
PECK, Simon James Edward RESIGNED	Director	16 Aug 2001	31 Dec 2004		January 1960	Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
PECK, Simon James Edward RESIGNED	Director	20 Nov 1998	09 Jan 2001		January 1960	Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
ROBSON, William David RESIGNED	Director	21 Nov 2011	31 Dec 2014	United Kingdom	January 1944	The Woods, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BU, United Kingdom
ROSE, Kenneth Charles RESIGNED	Director	17 Jul 1996	17 Jul 1996		October 1963	43a Braid Road, Edinburgh, EH10 6AW
SEDGWICK ROUGH, William Roger Peter RESIGNED	Director	20 Nov 1998	24 Jul 2001		June 1951	103 St Georges Drive, Pimlico, London, SW1V 4DA
SMITHSON, Antony John RESIGNED	Director	25 Sep 1996	30 Sep 1998	United Kingdom	November 1945	1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
SPEARMAN, Alexander Lochain RESIGNED	Director	17 Jul 1996	31 Dec 2003		April 1952	Glenshochie, Stanley, Perthshire, PH1 4PX
THOMSON, Benjamin John Paget RESIGNED	Director	17 Jul 1996	31 Dec 2004		April 1963	10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
WHITE, Graham John RESIGNED	Director	29 Sep 1998	21 Jun 2023	England	June 1946	2, Oasthouse, Pinehurst, Cambridge, CB3 9AP, United Kingdom

DENTONS SECRETARIES LIMITED ACTIVE
Registration number: 03929157
Role: Secretary
Appointed on: 08 Dec 2017
Address: One Fleet Place, London, EC4M 7WS, United Kingdom