NORTHERN TRUST PARTNERS SCOTLAND LIMITED

Company summary

Company number: SC252990
Status: ACTIVE
Incorporated / age: 18 July 200323 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 04:02 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Activities of financial services holding companies

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLOWS, Clive ACTIVE	Director	25 Jul 2017		Ireland	November 1963	50, Bank Street, London, E14 5NT
DAVIE, John Ronald ACTIVE	Director	25 Sep 2014		United Kingdom	August 1971	50, Bank Street, London, E14 5NT, United Kingdom
BOI, Simona RESIGNED	Secretary	02 Nov 2022	01 Dec 2022			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
JOSEPHSON, Craig Axel RESIGNED	Secretary	18 Jul 2003	31 Mar 2005			36 High Drive, New Malden, Surrey, KT3 3UG
LEWIS, Andrew Martin RESIGNED	Secretary	31 Mar 2005	10 Jan 2007			22 Barley Way, Stanway, Colchester, Essex, C03 0YD
MPUNZI, Nongqause RESIGNED	Secretary	02 Nov 2022	30 Jun 2025			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
WRIGHT, Matthew RESIGNED	Secretary	10 Jan 2007	02 Nov 2022			50, Bank Street, Canary Wharf, London, E14 5NT
BURNESS SOLICITORS RESIGNED	Nominee Secretary	18 Jul 2003	18 Jul 2003			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	18 Jul 2003	18 Jul 2003			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BIGGS, Penelope Jane RESIGNED	Director	27 Sep 2013	21 May 2021	United Kingdom	September 1966	50, Bank Street, London, E14 5NT, United Kingdom
GLAYSHER, Toby Philip RESIGNED	Director	27 Sep 2013	21 Jul 2017	United Kingdom	March 1968	50, Bank Street, London, E14 5NT, Uk
GOSSETT, Mark Carlton RESIGNED	Director	18 Jul 2003	31 Mar 2005		May 1961	26 Blenheim Terrace, London, NW8 0EG
KARPINSKI, Jane Bronwyn RESIGNED	Director	09 Oct 2006	27 Sep 2013	United Kingdom	October 1962	50, Bank Street, Canary Wharf, London, E14 5NT
LEECH, Wilson RESIGNED	Director	31 Mar 2005	25 Sep 2014	Uk	October 1961	50, Bank Street, Canary Wharf, London, E14 5NT
PARKER, Teresa Ann RESIGNED	Director	04 Jun 2007	07 Aug 2009	United Kingdom	September 1960	50, Bank Street, Canary Wharf, London, E14 5NT
POTTER, Stephen Niles RESIGNED	Director	18 Jul 2003	04 Jun 2007		December 1956	30 Addison Avenue, London, W11 4QR
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	18 Jul 2003	18 Jul 2003			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	18 Jul 2003	18 Jul 2003			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BELLOWS, Clive ACTIVE
Role: Director
Appointed on: 25 Jul 2017
Country of Residence: Ireland
Date of birth: November 1963
Address: 50, Bank Street, London, E14 5NT

DAVIE, John Ronald ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 50, Bank Street, London, E14 5NT, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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