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Sbs Mortgages Limited

SC160180

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
Incorporated 05/09/1995

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64922
64922

Officers

Mr David Paul Denton

director · Since 01/07/2019

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Neil Alistair Easson

director · Since 04/11/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Neil Alistair Easson

secretary · Since 15/07/2024

Also on 2 other boards

David Paul Denton

director · Since 01/07/2019

British · Scotland · Age 55

Neil Alistair Easson

director · Since 04/11/2022

British · Scotland · Age 56

Neil Alistair Easson

secretary · Since 15/07/2024

Former

Dennis Duncan Carmichael

director · Resigned 28/05/1997

Roderick Matheson

secretary · Resigned 29/04/1998

William Archibald Robertson Munro

director · Resigned 29/04/1998

William Alexander Henry Johnston

director · Resigned 31/05/2006

Roderick Matheson

director · Resigned 31/01/2007

Peter Currie Brown

director · Resigned 30/05/2007

George Justice Carfrae

director · Resigned 29/08/2008

George Justice Carfrae

secretary · Resigned 31/08/2008

George Barrie Clark

director · Resigned 31/03/2013

David Watson Penn Chalmers

director · Resigned 31/03/2013

Gerard James Kay

director · Resigned 30/04/2013

Moira Ramsay Sibbald

director · Resigned 29/10/2014

Alexa Hamilton Henderson

director · Resigned 03/10/2016

Andrew John William Tristram

secretary · Resigned 01/12/2016

Mark Logan Thomson

director · Resigned 30/04/2019

Aileen Elizabeth Rose

secretary · Resigned 30/04/2020

Christina Ann Hankin

secretary · Resigned 30/06/2022

Raymond James Abbott

director · Resigned 04/11/2022

Neil Alistair Easson

secretary · Resigned 04/11/2022

Mark Nolan

secretary · Resigned 15/07/2024

Persons with Significant Control

Scottish Building Society

75–100% shares

Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

Reg: 206034 · Fs Register · Building Society

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sbs House
2026-07-08

SBS HOUSE

post townEdinburgh
2026-07-08

EDINBURGH