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Scottish North American Business Council

SC202791

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor 22-24 Blythswood Square, Glasgow, G2 4BG
Incorporated 06/01/2000

Previously known as

Edinchoice Limited · until 27/03/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Vincent Carrick

director · Since 01/04/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Allan James Mcginley Hogarth

director · Since 20/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Iain Mcleod Ritchie

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

David Vincent Carrick

director · Since 01/04/2006

British · Scotland · Age 61

Allan James Mcginley Hogarth

director · Since 20/07/2019

British · Scotland · Age 61

Iain Mcleod Ritchie

director · Since 07/12/2023

British · Scotland · Age 65

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/01/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/01/2000

Burness (Directors) Limited

corporate nominee director · Resigned 10/07/2001

Burness Solicitors

corporate nominee secretary · Resigned 21/09/2001

Agnes Lawrie Addie Shonaig Macpherson

director · Resigned 10/05/2002

Stephen John Casciani

director · Resigned 15/05/2002

Catherine Lizbeth Garner

director · Resigned 31/12/2002

James Allan Mccoll

director · Resigned 31/03/2004

Michael Edward Still

director · Resigned 01/07/2004

Paul Dominic Pia

director · Resigned 08/07/2004

Paul Dominic Pia

secretary · Resigned 08/07/2004

Stephen Wilson Dunn

director · Resigned 30/03/2005

Albert Hazard

director · Resigned 31/03/2005

Derek James Weir

director · Resigned 31/03/2005

Allan James Mcginley Hogarth

director · Resigned 01/07/2005

John Scott Irvine

director · Resigned 27/01/2006

Lois Ellen Boyle

director · Resigned 27/01/2006

Martin Peter Togneri

director · Resigned 31/03/2006

Murray Cromar

director · Resigned 31/03/2006

Derek Totten

director · Resigned 01/08/2006

Jean Mcleod Shedden

secretary · Resigned 10/10/2006

Frank Allen Strang

director · Resigned 01/11/2008

Alexander Peter Morrison

director · Resigned 29/05/2009

Andrew Fulton

director · Resigned 28/08/2009

Michael Edward Still

director · Resigned 31/03/2010

Kenneth Campbell Barclay

director · Resigned 21/05/2010

David Smith

director · Resigned 21/06/2011

Carolyn Hamilton

director · Resigned 28/10/2011

Iain Anderson Stirling

director · Resigned 03/09/2012

Adam Robert Bruce

director · Resigned 11/02/2013

Glen Douglas Gilson

director · Resigned 31/12/2013

James William Mcintyre

director · Resigned 21/03/2014

David Clark Watt

director · Resigned 20/06/2014

Hbjg Secretarial Limited

corporate secretary · Resigned 22/09/2014

Laura Rochelle Gordon

director · Resigned 20/06/2015

Iain Macleod Mcmillan

director · Resigned 10/09/2015

Murray William Anderson Shaw

director · Resigned 08/01/2017

John Joseph Mcgrory

director · Resigned 15/08/2017

Hazel Mcinnes Sinclair

director · Resigned 30/08/2017

Peter Gerard Mccudden

director · Resigned 28/08/2018

Andrew John Mcnamara

director · Resigned 28/11/2018

Colette Margaret Catherine Cunningham

director · Resigned 06/01/2020

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 14/12/2020

Keith Neilson

director · Resigned 14/12/2020

Heather Ewing

director · Resigned 14/12/2020

Keith Neilson

director · Resigned 07/12/2023

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc
2026-07-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12nd Floor 22-24 Blythswood Square
2026-07-06

2ND FLOOR

post townGlasgow
2026-07-06

GLASGOW