HBOS UK LIMITED

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

This company is commonly known as Hbos Uk Limited. The company was founded 21 years ago and was given the registration number SC261259. The firm's registered office is in . You can find them at The Mound, Edinburgh, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HBOS UK LIMITED
Company Number	:	SC261259
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, EH1 1YZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	29 November 2017	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	12 May 2016	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	04 February 2024	Active
Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB	Secretary	23 March 2004	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	23 December 2003	Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Secretary	29 August 2016	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	20 September 2005	Active
The Mound, Edinburgh, EH1 1YZ	Director	04 August 2008	Active
Trinity Road, Halifax, United Kingdom, HX1 2RG	Director	10 September 2014	Active
39 Great King Street, Edinburgh, EH3 6QR	Director	23 December 2003	Active
Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN	Director	23 March 2004	Active
The Mound, Edinburgh, EH1 1YZ	Director	04 May 2004	Active
9 Heath Villas, Halifax, HX3 0BB	Director	04 August 2008	Active
9 Heath Villas, Halifax, HX3 0BB	Director	31 December 2004	Active
1, Woodroyd Hill Lane, Hepworth, Holmfirth, United Kingdom, HD9 7TY	Director	02 March 2009	Active
Lynden Manor Langworthy Lane, Holyport, SL6 2HH	Director	04 May 2004	Active
Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX	Director	04 May 2004	Active
2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT	Director	23 December 2003	Active
125, London Wall, London, United Kingdom, EC2Y 5AS	Director	26 January 2016	Active
Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JW	Director	04 May 2004	Active
14 Ben Sayers Park, North Berwick, EH39 5PT	Director	10 March 2004	Active
4b Essex Road, Edinburgh, EH4 6LE	Director	04 May 2004	Active
3 Ainslie Place, Edinburgh, EH3 6AR	Director	04 May 2004	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Director	20 September 2005	Active
Trinity Road, Halifax, HX1 2RG	Corporate Director	20 September 2005	Active

People with Significant Control

Hbos Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HBOS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement