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Company Information for

LEGACY RENEWAL COMPANY LIMITED

BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC121126
Private Limited Company
Active

Company Overview

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
 
Telephone01312435451
 
Previous Names
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED07/12/2012
Filing Information
Company Number SC121126
Company ID Number SC121126
Date formed 1989-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 09:48:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY RENEWAL COMPANY LIMITED

Company Officers of LEGACY RENEWAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROBERT GRANT
Director 2016-09-21
MARIO EMANUELE MAZZOCCHI
Director 2015-12-09
RONALD FRANK CAMERON TAYLOR
Director 2014-04-16
GRAEME JOHN DONALDSON
Company Secretary 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
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
ANDREW MARK PARSONS
Director 2015-04-02 2015-06-16
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT GRANT CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2016-09-21 CURRENT 1987-03-24 Active
PHILIP ROBERT GRANT HALIFAX FINANCIAL BROKERS LIMITED Director 2016-09-21 CURRENT 1989-03-31 Active
PHILIP ROBERT GRANT HALIFAX INVESTMENT SERVICES LIMITED Director 2016-09-21 CURRENT 1991-09-18 Active
PHILIP ROBERT GRANT BLACK HORSE LIMITED Director 2016-05-20 CURRENT 1960-06-01 Active
PHILIP ROBERT GRANT SUZUKI FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-01-24 Active
PHILIP ROBERT GRANT UNITED DOMINIONS TRUST LIMITED Director 2015-09-16 CURRENT 1922-10-03 Active
PHILIP ROBERT GRANT UNITED DOMINIONS LEASING LIMITED Director 2015-09-16 CURRENT 1964-10-26 Active
PHILIP ROBERT GRANT LLOYDS BANK ASSET FINANCE LIMITED Director 2015-09-07 CURRENT 1958-11-20 Active
PHILIP ROBERT GRANT BANK OF SCOTLAND FOUNDATION Director 2015-09-05 CURRENT 2002-04-02 Active
PHILIP ROBERT GRANT GODFREY DAVIS (CONTRACT HIRE) LIMITED Director 2015-08-13 CURRENT 1919-09-22 Active
PHILIP ROBERT GRANT HVF LIMITED Director 2015-08-13 CURRENT 1988-04-04 Active
PHILIP ROBERT GRANT LEX VEHICLE PARTNERS LIMITED Director 2015-08-13 CURRENT 1994-09-07 Active
PHILIP ROBERT GRANT SALESLEASE PURCHASE LIMITED Director 2015-08-13 CURRENT 1992-12-17 Active
PHILIP ROBERT GRANT SEAFORTH MARITIME (JARL) LIMITED Director 2015-03-04 CURRENT 1974-05-02 Active
PHILIP ROBERT GRANT SEAFORTH MARITIME (HIGHLANDER) LIMITED Director 2015-02-13 CURRENT 1974-05-02 Active
PHILIP ROBERT GRANT BANK OF SCOTLAND LEASING LIMITED Director 2015-02-13 CURRENT 1988-05-16 Active
PHILIP ROBERT GRANT LLOYDS BANK SUBSIDIARIES LIMITED Director 2014-01-28 CURRENT 1911-07-26 Active
PHILIP ROBERT GRANT THE BRITISH LINEN COMPANY LIMITED Director 2009-01-16 CURRENT 1977-09-06 Active
MARIO EMANUELE MAZZOCCHI CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2015-12-09 CURRENT 1987-03-24 Active
MARIO EMANUELE MAZZOCCHI HALIFAX FINANCIAL BROKERS LIMITED Director 2015-12-09 CURRENT 1989-03-31 Active
MARIO EMANUELE MAZZOCCHI HALIFAX INVESTMENT SERVICES LIMITED Director 2015-12-09 CURRENT 1991-09-18 Active
MARIO EMANUELE MAZZOCCHI 124 EDITH ROAD RESIDENTS ASSOCIATION LIMITED Director 2005-01-23 CURRENT 1997-01-02 Active
RONALD FRANK CAMERON TAYLOR HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-11-03 CURRENT 1987-03-10 Active
RONALD FRANK CAMERON TAYLOR PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2015-03-02 CURRENT 1968-01-09 Active
RONALD FRANK CAMERON TAYLOR CLERICAL MEDICAL MANAGED FUNDS LIMITED Director 2015-03-02 CURRENT 1981-08-14 Active
RONALD FRANK CAMERON TAYLOR CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Director 2014-08-08 CURRENT 1993-02-19 Active
RONALD FRANK CAMERON TAYLOR HBOS INVESTMENT FUND MANAGERS LIMITED Director 2014-08-08 CURRENT 1968-10-24 Active
RONALD FRANK CAMERON TAYLOR SCOTTISH WIDOWS FUND MANAGEMENT LIMITED Director 2014-08-08 CURRENT 1981-04-14 Active
RONALD FRANK CAMERON TAYLOR SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2014-08-08 CURRENT 1982-04-19 Active
RONALD FRANK CAMERON TAYLOR SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2014-08-08 CURRENT 1973-09-05 Active
RONALD FRANK CAMERON TAYLOR CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2014-04-16 CURRENT 1987-03-24 Active
RONALD FRANK CAMERON TAYLOR HALIFAX FINANCIAL BROKERS LIMITED Director 2014-04-16 CURRENT 1989-03-31 Active
RONALD FRANK CAMERON TAYLOR HALIFAX INVESTMENT SERVICES LIMITED Director 2014-04-16 CURRENT 1991-09-18 Active
RONALD FRANK CAMERON TAYLOR SCOTTISH WIDOWS TRUSTEES LIMITED Director 2014-02-13 CURRENT 1986-05-20 Active

More director information

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to LEGACY RENEWAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY RENEWAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGACY RENEWAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of LEGACY RENEWAL COMPANY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LEGACY RENEWAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY RENEWAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as LEGACY RENEWAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY RENEWAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2016-09-26AP01DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
2016-08-12AP03SECRETARY APPOINTED MR GRAEME JOHN DONALDSON
2016-08-12TM02APPOINTMENT TERMINATED, SECRETARY KAREN MCKAY
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-24AR0101/05/16 FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2016-01-06AP01DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI
2015-12-16RES01ADOPT ARTICLES 14/12/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 09/07/2015
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-19AR0101/05/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 150000
2014-05-20AR0101/05/14 FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2014-04-17AP01DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY
2014-03-25AP01DIRECTOR APPOINTED JAMES MASSON BLACK
2013-07-24CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-24RES13DELETE MEMORANDA OF ASSOCIATION 23/07/2013
2013-07-24RES01ADOPT ARTICLES 23/07/2013
2013-07-15AP01DIRECTOR APPOINTED MR SIMON DAVID MASSEY
2013-05-15AR0101/05/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
2012-12-07RES15CHANGE OF NAME 07/12/2012
2012-12-07CERTNMCOMPANY NAME CHANGED BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 25/07/2012
2012-07-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2012-05-02AR0101/05/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 21/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011
2011-07-04AR0121/06/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 04/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 04/08/2010
2010-07-20AP01DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
2010-07-20AP01DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
2010-07-07AR0121/06/10 FULL LIST
2010-07-07AP03SECRETARY APPOINTED KAREN JOANNE MCKAY
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBUTON
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND
2010-03-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND MILNE
2009-07-28288aDIRECTOR APPOINTED JOHN WARBUTON
2009-07-28288aDIRECTOR APPOINTED NICHOLAS GOODWIN FRANKLAND
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ALEX HARRISON
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13AUDAUDITOR'S RESIGNATION
2009-05-11AUDAUDITOR'S RESIGNATION
2008-08-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2006-08-09363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-31288bDIRECTOR RESIGNED
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-03288cSECRETARY'S PARTICULARS CHANGED
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14288cSECRETARY'S PARTICULARS CHANGED
2004-02-20288bDIRECTOR RESIGNED
2003-09-06288cSECRETARY'S PARTICULARS CHANGED
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/12/02

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY RENEWAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY RENEWAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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