CBS PRIVATE CAPITAL SLP LIMITED

active Company number SC166607

Private Limited by Shares · Incorporated on 26th Jun 1996

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SIC code: 82990
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CBS PRIVATE CAPITAL SLP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

297 Companies at address View all 683 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	8th Dec 2017		Not recorded	View profile
Michael Connor	Director	29th Jun 2023		British	View profile
Kevin Jackson	Director	21st Nov 2011		British	View profile
Queen's And Lord Treasurer's Remembrancer	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 296

Company	Number	Incorporated	Status
SPIRIT OF A SCOTSMAN LIMITED	SC874172	6th Jan 2026	active
BESPOKE SCOTCH WHISKY LTD	SC867148	21st Oct 2025	active
LCL ASSOCIATES V (EUROPE) BLOCKER L.P.	SL036565	23rd Oct 2023	active
ARGENTA GENERAL PARTNER II LLP	SO307349	25th Aug 2021	active
LIKEZERO HOLDINGS LIMITED	SC674713	18th Sep 2020	active

Showing the latest 5 of 296 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jun 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jun 1996 Company incorporated
26th Jun 1996 David Hardie appointed as Nominee director
26th Jun 1996 Maureen Coutts appointed as Nominee director
26th Jun 1996 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
17th Jul 1996 Christian Hook appointed as Director
17th Jul 1996 Christian Hook resigned as Director
17th Jul 1996 Alexander Spearman appointed as Director
17th Jul 1996 Benjamin Thomson appointed as Director
17th Jul 1996 Kenneth Rose appointed as Director
17th Jul 1996 Kenneth Rose resigned as Director
17th Jul 1996 Archibald Newall appointed as Director
17th Jul 1996 David Hardie resigned as Nominee director
17th Jul 1996 Maureen Coutts resigned as Nominee director
25th Sep 1996 Antony Smithson appointed as Director
25th Sep 1996 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
25th Sep 1996 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Corporate secretary
4th Oct 1996 James Denoon Duncan appointed as Director
29th Sep 1998 Graham White appointed as Director
30th Sep 1998 Antony Smithson resigned as Director
30th Sep 1998 James Denoon Duncan resigned as Director
20th Nov 1998 Simon Peck appointed as Director
20th Nov 1998 Fiona Bennett appointed as Director
20th Nov 1998 William Sedgwick Rough appointed as Director
31st Oct 2000 Fiona Bennett resigned as Director
15th Dec 2000 Archibald Newall resigned as Director
9th Jan 2001 Simon Peck resigned as Director
16th Jul 2001 Richard Keeling appointed as Director
24th Jul 2001 William Sedgwick Rough resigned as Director
16th Aug 2001 Simon Peck appointed as Director
9th Dec 2003 NOBLE CORPORATE MANAGEMENT LIMITED appointed as Corporate secretary
9th Dec 2003 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Corporate secretary
31st Dec 2003 Alexander Spearman resigned as Director
31st Dec 2004 Simon Peck resigned as Director
31st Dec 2004 Benjamin Thomson resigned as Director
31st Dec 2004 Richard Keeling resigned as Director
1st Jan 2005 Stephen Churchill appointed as Director
31st Dec 2005 Stephen Churchill resigned as Director
21st Dec 2006 NOBLE CORPORATE MANAGEMENT LIMITED resigned as Corporate secretary
21st Dec 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
21st Nov 2011 Kevin Jackson appointed as Director
21st Nov 2011 William Robson appointed as Director
31st Dec 2014 William Robson resigned as Director
6th Apr 2016 Queen's And Lord Treasurer's Remembrancer appointed as Corporate PSC
8th Dec 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
8th Dec 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
21st Jun 2023 Graham White resigned as Director
29th Jun 2023 Michael Connor appointed as Director
26th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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