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St Vincent (Equities) Limited

SC383251

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

177 Bothwell Street, Glasgow, G2 7ER
Incorporated 06/08/2010

Previously known as

St Vincent Investments (No.3) Limited · until 25/01/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64999
Other financial service activities
70100
Activities of head offices

Officers

Mr Matthew Thomas Harrison

director · Since 21/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Graeme James Sands

director · Since 16/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 56

Nbs Cosec Limited

secretary · Since 31/07/2025

Also on 46 other boards

Mr Marcus Goffin

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Gavin Smyth

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Matthew Thomas Harrison

director · Since 21/08/2020

British · United Kingdom · Age 40

Graeme James Sands

director · Since 16/12/2021

British · United Kingdom · Age 56

Nbs Cosec Limited

corporate secretary · Since 31/07/2025

Reg: 11752522

Also on 46 other boards

Marcus Goffin

director · Since 18/02/2026

British · United Kingdom · Age 45

Gavin Smyth

director · Since 18/02/2026

British · United Kingdom · Age 48

Former

David John Thorburn

director · Resigned 30/01/2012

Michael Frank Webber

director · Resigned 30/04/2013

James Anthony Duffy

director · Resigned 30/04/2014

Richard Humphrey Bateson Norrington

director · Resigned 20/11/2014

Lynn Mcmanus

director · Resigned 29/04/2016

Philip William Tarimo

director · Resigned 31/03/2018

Lesley Agnes Beattie

director · Resigned 07/09/2018

Keith Ollier

director · Resigned 09/04/2019

Craig William Purden

director · Resigned 20/07/2020

Jonathan Byrne

director · Resigned 23/05/2021

Nicholas George Julian Walford

director · Resigned 17/09/2021

Andrena Kerina Saripo

director · Resigned 20/03/2023

Kenneth Gregory Fox

director · Resigned 29/02/2024

Lorna Forsyth Mcmillan

secretary · Resigned 31/07/2025

Parikshit Kumar

director · Resigned 31/08/2025

Adrian Daniel Haines

director · Resigned 31/01/2026

Persons with Significant Control

Nationwide Building Society

75–100% shares
75–100% votes
Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Financial Conduct Authority · Building Society

Notified 02/04/2026

Former PSCs

Clydesdale Bank Plc

Ceased 02/04/2026

Change History

officer appointedSMYTH, Gavin
2026-06-11
officer appointedNBS COSEC LIMITED
2026-06-11
officer appointedGOFFIN, Marcus
2026-06-11
officer appointedHARRISON, Matthew Thomas
2026-06-11
officer appointedSANDS, Graeme James
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1177 Bothwell Street
2026-06-11

177 BOTHWELL STREET

post townGlasgow
2026-06-11

GLASGOW

statusactive
2026-06-11

Active