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Northern Trust Partners Scotland Limited

SC252990

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 18/07/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr John Ronald Davie

director · Since 25/09/2014

BANK OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Clive Bellows

director · Since 25/07/2017

NONE

BRITISH · IRELAND · Age 62

Also on 1 other board

John Ronald Davie

director · Since 25/09/2014

British · United Kingdom · Age 55

Clive Bellows

director · Since 25/07/2017

British · Ireland · Age 62

Former

Burness (Directors) Limited

corporate nominee director · Resigned 18/07/2003

Burness Solicitors

corporate nominee secretary · Resigned 18/07/2003

Craig Axel Josephson

secretary · Resigned 31/03/2005

Mark Carlton Gossett

director · Resigned 31/03/2005

Andrew Martin Lewis

secretary · Resigned 10/01/2007

Stephen Niles Potter

director · Resigned 04/06/2007

Teresa Ann Parker

director · Resigned 07/08/2009

Jane Bronwyn Karpinski

director · Resigned 27/09/2013

Wilson Leech

director · Resigned 25/09/2014

Toby Philip Glaysher

director · Resigned 21/07/2017

Penelope Jane Biggs

director · Resigned 21/05/2021

Matthew Wright

secretary · Resigned 02/11/2022

Simona Boi

secretary · Resigned 01/12/2022

Nongqause Mpunzi

secretary · Resigned 30/06/2025

Persons with Significant Control

Northern Trust Corporation

75–100% shares
75–100% votes

50, South La Salle Street, Chicago

Reg: 774471 · State Of Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Change History

officer appointedBELLOWS, Clive
2026-07-23
officer appointedDAVIE, John Ronald
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line150 Lothian Road
2026-07-23

50 LOTHIAN ROAD

post townEdinburgh
2026-07-23

EDINBURGH