BOS (Shared Appreciation Mortgages (Scotland) NO.3) Limited

Company 03436151 Active

Company details

Number	03436151
Status	Active
Type	Private Limited Company
Incorporated	18/09/1997
Address	TRINITY, ROAD, HALIFAX, HX1 2RG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors64922 - Activities of mortgage finance companies

Ownership - persons with significant control (1)

Bank Of Scotland Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Bezuidenhout, Jacques Lodewickus Director · appointed 2025
Ellis, Zack Director · appointed 2025
Gregory, Carolyne Emily Director · appointed 2024
Mulholland, Alison Elizabeth Secretary · appointed 2019
Foxe, Tanya Marie Former Director · appointed 2024 · resigned 2025
Menon, Lavanya Former Director · appointed 2021 · resigned 2024
VON Schmidt AUF Altenstadt, Johan Robin Charles Former Director · appointed 2019 · resigned 2024
Turner, Janet Former Director · appointed 2017 · resigned 2019
Dolman, Mark Stuart Former Director · appointed 2016 · resigned 2017
Hennessey, David Dermot Former Secretary · appointed 2016 · resigned 2019
Lawrence, Emma Louise Former Director · appointed 2016 · resigned 2021
Bickers, Andrew Former Director · appointed 2015 · resigned 2015
Page, Marc Stephen Former Director · appointed 2013 · resigned 2015
Gittins, Paul Former Secretary · appointed 2011 · resigned 2016
Hill, Tracey Anne Former Director · appointed 2009 · resigned 2017
Curran, Peter Former Director · appointed 2007 · resigned 2009
Stockton, Nigel Geoffrey Former Director · appointed 2006 · resigned 2007
Lockwood, Angela Former Secretary · appointed 2006 · resigned 2011
Haresnape, Charles William Former Director · appointed 2005 · resigned 2006
Sobo, Femi Former Secretary · appointed 2003 · resigned 2003
Lloyd, John Henry Former Director · appointed 2003 · resigned 2005
Stewart, Ian Gordon Former Director · appointed 2002 · resigned 2016
Mayer, Sally Former Secretary · appointed 2001 · resigned 2006
Lakin, Helen Mary Former Secretary · appointed 2000 · resigned 2001
Mcarthur, Daniel Rodger Former Director · appointed 2000 · resigned 2002
Fisher, Brian White Former Secretary · appointed 1997 · resigned 2000
Scott, Iain William St Clair Former Director · appointed 1997 · resigned 2000
White, George Aikman Emslie Former Director · appointed 1997 · resigned 2003
Mitchell, George Edward Former Director · appointed 1997 · resigned 2000
Donald, William Alexander Former Director · appointed 1997 · resigned 2000
Black, Lysanne Jane Warren Former Secretary · appointed 1997 · resigned 2000
Sandars, George Russell Former Nominee-director · appointed 1997 · resigned 1997
Lester, Paul Francis Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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