OLD SCOTTISH COMPANY LIMITED

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

This company is commonly known as Old Scottish Company Limited. The company was founded 117 years ago and was given the registration number SC006637. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OLD SCOTTISH COMPANY LIMITED
Company Number	:	SC006637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1907
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 George Square, Glasgow, G2 1AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, St. Mary Axe, London, EC3A 8EP	Secretary	11 March 2011	Active
30, St. Mary Axe, London, EC3A 8EP	Director	09 December 2009	Active
7, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN	Director	11 June 2019	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	02 May 2000	Active
22 Briarwood Road, Clapham, London, SW4 9PX	Secretary	-	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	01 June 2006	Active
30, St. Mary Axe, London, EC3A 8EP	Secretary	01 April 2008	Active
43 Cleveland Square, London, W2 6DA	Secretary	01 May 1997	Active
30 St Mary Axe, London, EC3A 8EP	Director	15 August 2001	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 January 2006	Active
27 Cranley Road, Walton On Thames, KT12 5BT	Director	23 April 1999	Active
7 Cottesmore Court, Stanford Road, London, W8 5QL	Director	01 January 1993	Active
Roseland 6 Martin Court, Hempstead, ME7 3SD	Director	-	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 January 1999	Active
23 The Willows, Chesham Bois, Amersham, HP6 5NT	Director	14 May 1997	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 January 2007	Active
The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, TN15 8PZ	Director	01 April 1992	Active
30 St Mary Axe, London, EC3A 8EP	Director	25 April 1998	Active
17 Barnstaple Road, Thorpe Bay, SS1 3PB	Director	-	Active
Clumber Lodge, Newstead Abbey Park, Nottingham, NG15 8GD	Director	01 January 1999	Active
30 St Mary Axe, London, EC3A 8EP	Director	09 November 2006	Active
30 St Mary Axe, London, EC3A 8EP	Director	21 January 1997	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 July 2005	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 July 2002	Active
524 Lake Avenue, Greenwich, Usa,	Director	16 August 2000	Active
Flat F, 12 Hyde Park Street, London, W2 2JN	Director	01 July 1992	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 April 2003	Active
30 St Mary Axe, London, EC3A 8EP	Director	15 July 2003	Active
Highfields House, 17 Highfields, Ashtead, KT21 2NL	Director	-	Active
30 St Mary Axe, London, EC3A 8EP	Director	01 July 2005	Active
30, St Mary Axe, London, England, EC3A 8BF	Director	03 June 2014	Active
Saentisstrasse 13, Esslingen, Switzerland, 8133	Director	21 January 1997	Active
Pilatusstrasse 18, Zurich,	Director	24 April 1998	Active
30, St. Mary Axe, London, EC3A 8EP	Director	09 December 2009	Active
Springmead Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9AA	Director	05 February 1991	Active

People with Significant Control

Swiss Re Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	50/60, Mythenquai, Zurich 8002, Switzerland,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent

OLD SCOTTISH COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement