NWS TRUST LIMITED

active Company number SC023944

Private Limited by Shares · Incorporated on 25th Mar 1946

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SIC code: 64921
Registered office: Edinburgh, EH1 1YZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

NWS TRUST LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Mar 1946 and is currently showing its status as 'Active'. The company's stated activity is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

3 Directors View directors

33 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hennessey	Secretary	9th Mar 2026	This company	Not recorded	View profile
Paul Hyne	Director	6th Apr 2023		British	View profile
Timothy Smith	Director	5th Aug 2016		British	View profile
Bank Of Scotland Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
PRESTONFIELD INVESTMENTS LIMITED	SC433725	1st Oct 2012	active
BANK OF SCOTLAND PLC	SC327000	17th Sep 2007	active
UBERIOR EUROPE LIMITED	SC299325	22nd Mar 2006	active
UBERIOR (MOORFIELD) LIMITED	SC285004	19th May 2005	active
UBERIOR ENA LIMITED	SC282495	1st Apr 2005	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 1946
Company type: Private Limited by Shares
SIC code: 64921
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Mar 1946 Company incorporated
31st Mar 1994 Claude Bush resigned as Director
13th Feb 1995 Ian Brown appointed as Director
13th Feb 1995 Christopher Halliwell appointed as Director
28th May 1996 John Brown resigned as Director
30th Jul 1999 Ian Brown resigned as Director
31st May 2000 Raymond Nixon resigned as Secretary
1st Jun 2000 Helen Lakin appointed as Secretary
30th Jun 2000 Christopher Halliwell resigned as Director
30th Jun 2000 Roy Littler resigned as Director
30th Jun 2000 John Mercer resigned as Director
30th Jun 2000 Daniel McArthur appointed as Director
30th Jun 2000 Robert Mee appointed as Director
30th Jun 2000 Peter Oakes appointed as Director
10th Aug 2001 Daniel McArthur resigned as Director
10th Aug 2001 Robert Mee resigned as Director
10th Aug 2001 Peter Oakes resigned as Director
10th Aug 2001 William Barclay appointed as Director
10th Aug 2001 Alan Christie appointed as Director
10th Aug 2001 Helen Lakin resigned as Secretary
10th Aug 2001 Paul Gittins appointed as Secretary
31st Dec 2002 William Barclay resigned as Director
1st Apr 2003 Philip Han appointed as Director
1st Apr 2003 Carol Ritchie appointed as Director
12th Nov 2003 Philip Han resigned as Director
30th Apr 2004 Carol Ritchie resigned as Director
4th May 2004 George Reid appointed as Director
5th Jan 2005 Alan Christie resigned as Director
4th Jan 2006 George Reid resigned as Director
4th Jan 2006 David Hasson appointed as Director
14th Apr 2008 David Hasson resigned as Director
14th Apr 2008 George Grant appointed as Director
14th Apr 2008 Stuart Ballingall appointed as Director
14th Apr 2008 Peter Cottle appointed as Director
30th Apr 2009 George Grant resigned as Director
30th Jun 2009 Stuart Ballingall resigned as Director
30th Jun 2009 Peter Cottle resigned as Director
30th Jun 2009 John Morrissey appointed as Director
30th Jun 2009 Timothy Blackwell appointed as Director
30th Jun 2009 Gordon Ferguson appointed as Director
27th Aug 2010 Steven Chessman appointed as Director
31st Aug 2010 John Morrissey resigned as Director
28th Feb 2011 Steven Chessman resigned as Director
18th Apr 2011 Michael Griffiths appointed as Director
17th Jun 2011 Timothy Blackwell resigned as Director
1st May 2013 Gordon Ferguson resigned as Director
1st May 2013 Jayson Edwards appointed as Director
1st May 2013 James Trace appointed as Director
22nd Jan 2014 Jayson Edwards resigned as Director
22nd Jan 2014 Mark Sandrey appointed as Director
9th Apr 2015 Michael Griffiths resigned as Director
9th Apr 2015 Mark Sandrey resigned as Director
9th Apr 2015 James Trace resigned as Director
9th Apr 2015 Martin Fleming appointed as Director
9th Apr 2015 Christopher Adams appointed as Director
6th Apr 2016 Bank Of Scotland Plc appointed as Corporate PSC
5th Aug 2016 Martin Fleming resigned as Director
5th Aug 2016 Paul Gittins resigned as Secretary
5th Aug 2016 David Hennessey appointed as Secretary
5th Aug 2016 Timothy Smith appointed as Director
10th Aug 2016 David Hennessey resigned as Secretary
10th Aug 2016 Paul Gittins appointed as Secretary
20th Jun 2017 Michael Whytock appointed as Director
29th Mar 2023 Michael Whytock resigned as Director
6th Apr 2023 Paul Hyne appointed as Director
4th Jan 2024 Christopher Adams resigned as Director
31st Jul 2024 Paul Gittins resigned as Secretary
31st Jul 2024 Ryan Beattie appointed as Secretary
1st Feb 2026 Confirmation statement made up
9th Mar 2026 Ryan Beattie resigned as Secretary
9th Mar 2026 David Hennessey appointed as Secretary
31st Mar 2027 Next accounts due

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