SBS MORTGAGES LIMITED

Company number SC160180

23 officers / 20 resignations

EASSON, Neil Alistair

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Active): Secretary
• Appointed on: 15 July 2024

DENTON, David Paul

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

EASSON, Neil Alistair

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CARFRAE, George Justice

• Correspondence address: Springfield, Emma Terrace, Blairgowrie, Perthshire, PH10 6JA
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Building Society Executive

EASSON, Neil Alistair

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Secretary
• Appointed on: 30 June 2022
• Resigned on: 4 November 2022

HANKIN, Christina Ann

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Secretary
• Appointed on: 30 April 2020
• Resigned on: 30 June 2022

MATHESON, Roderick

• Correspondence address: 40 Buckingham Terrace, Edinburgh, EH4 3AP
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Building Society Director

NOLAN, Mark

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Secretary
• Appointed on: 4 November 2022
• Resigned on: 15 July 2024

ROSE, Aileen Elizabeth

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 30 April 2020

TRISTRAM, Andrew John William

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 December 2016
• Nationality: British
• Occupation: Company Secretary

ABBOTT, Raymond James

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 October 2014
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Peter Currie

• Correspondence address: 4 Knockenhair House, Knockenhair Road, Dunbar, East Lothian, EH42 1BA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 October 1995
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARFRAE, George Justice

• Correspondence address: Springfield, Emma Terrace, Blairgowrie, Perthshire, PH10 6JA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 April 1998
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Building Society Executive

CARMICHAEL, Dennis Duncan

• Correspondence address: 3 Forbes Road, Edinburgh, EH10 4EF
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 25 October 1995
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Chartered Accountant

CHALMERS, David Watson Penn

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 June 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLARK, George Barrie

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON, Alexa Hamilton

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 March 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, William Alexander Henry

• Correspondence address: Marchmont 53 Fife Street, Fife, Keith, AB55 3EG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 October 1995
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Building Society Director

KAY, Gerard James

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 June 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATHESON, Roderick

• Correspondence address: 12/16 Tower Place, Edinburgh, Midlothian, EH6 7BZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 September 1995
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Building Society Director

MUNRO, William Archibald Robertson

• Correspondence address: 34 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 September 1995
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Building Society Chief Executi

SIBBALD, Moira Ramsay

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 2013
• Resigned on: 29 October 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor And Company Secretary

THOMSON, Mark Logan

• Correspondence address: Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive