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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Denton, David Paul
    Chief Executive born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Easson, Neil Alistair
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
    Easson, Neil Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSbs House, 193 Dalry Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Clark, George Barrie
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Rose, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Matheson, Roderick
    Building Society Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2007-01-31
    OF - Director → CIF 0
    Matheson, Roderick
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 4
    Chalmers, David Watson Penn
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Carmichael, Dennis Duncan
    Chartered Accountant born in February 1927
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Henderson, Alexa Hamilton
    Chartered Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Carfrae, George Justice
    Building Society Executive born in August 1948
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2008-08-29
    OF - Director → CIF 0
    Carfrae, George Justice
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Sibbald, Moira Ramsay
    Solicitor And Company Secretary born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Brown, Peter Currie
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    Kay, Gerard James
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Thomson, Mark Logan
    Chief Executive born in April 1966
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Abbott, Raymond James
    Chartered Accountant born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 13
    Tristram, Andrew John William
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Nolan, Mark
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 15
    Munro, William Archibald Robertson
    Building Society Chief Executi born in January 1938
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1998-04-29
    OF - Director → CIF 0
  • 16
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 17
    Johnston, William Alexander Henry
    Building Society Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Easson, Neil Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SBS MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • SBS MORTGAGES LIMITED
    Info
    Registered number SC160180
    icon of addressSbs House, 193 Dalry Road, Edinburgh EH11 2EF
    Private Limited Company incorporated on 1995-09-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.