Company Information for

LEGACY RENEWAL COMPANY LIMITED

BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC121126

Private Limited Company

Active

About Legacy Renewal Company Ltd

LEGACY RENEWAL COMPANY LIMITED was founded on 1989-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Legacy Renewal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEGACY RENEWAL COMPANY LIMITED
Legal Registered Office
BANK OF SCOTLAND
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1
Contact details
Telephone
01312435451
Previous Names
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
07/12/2012

Filing Information

Company NumberSC121126
Date formed1989-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:33:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2018-06-11
Philip Robert Grant Director COMPANY DIRECTOR 2016-09-21 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2017-04-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mario Emanuele Mazzocchi Director 2015-12-09 2018-07-20
Graeme John Donaldson Company Secretary 2016-08-11 2018-06-11
James Masson Black Director 2014-03-20 2016-09-21
Karen Joanne Mckay Company Secretary 2009-10-16 2016-08-11
Richard Andrew Jones Director 2012-06-18 2015-12-07
Robert William Fletcher Director 2010-06-23 2014-04-16
Simon David Massey Director 2013-07-11 2014-03-20
Neil Lindsay Nicholson Machray Director 2010-06-24 2013-03-31
Nicholas Goodwin Frankland Director 2009-07-17 2010-06-23
John Michael Butler Company Secretary 2003-03-01 2009-10-16
Alex Harrison Director 2007-05-22 2009-07-15
Raymond John Hildreth Milne Director 2000-05-17 2009-07-15
Graham Alistair Horn Director 2003-06-12 2007-05-21
Joanne Dawson Director 2003-06-27 2004-02-16
Keith William Abercromby Director 2002-03-27 2003-06-12
Richard George Myers Director 2002-03-27 2003-06-12
Robert Keith Moorhouse Company Secretary 2001-11-07 2003-03-01
Helena Mary Mackay Director 2000-03-29 2002-03-31
Helen Mary Lakin Company Secretary 2000-09-01 2001-11-07
Andrew Robert Betchley Director 2001-05-08 2001-10-12
Gordon Matthew Clark Director 2000-04-10 2001-06-29
Lysanne Jane Warren Black Company Secretary 1996-02-15 2000-09-01
John David Currie Director 1991-01-14 2000-05-02
John William Donald Director 1993-08-16 2000-05-02
Stewart Mccallum Director 1996-10-04 1998-04-08
Thomas Borthwick Director 1993-01-11 1998-02-27
Robert Sincalir Harley Director 1996-03-14 1996-09-15
Robert Watt Macnab Director 1991-01-14 1996-03-14
John Stewart Hunter Company Secretary 1995-09-04 1996-02-15
Karen Margaret Bothwell Company Secretary 1993-01-08 1995-09-04
Alasdair Dewar Macdonald Director 1991-01-14 1993-01-11
Alistair Ian Macrae Company Secretary 1991-01-14 1993-01-08

Related Directorships for Philip Robert Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Robert Grant CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2016-09-21 CURRENT 1987-03-24 Liquidation
Philip Robert Grant HALIFAX FINANCIAL BROKERS LIMITEDDirector 2016-09-21 CURRENT 1989-03-31 Active
Philip Robert Grant BANK OF SCOTLAND FOUNDATIONDirector 2015-09-05 CURRENT 2002-04-02 Active
Philip Robert Grant LLOYDS BANK SUBSIDIARIES LIMITEDDirector 2014-01-28 CURRENT 1911-07-26 Active
Philip Robert Grant THE BRITISH LINEN COMPANY LIMITEDDirector 2009-01-16 CURRENT 1977-09-06 Active

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Active
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active