Sutm Limited
DissolvedDissolved on 24 October 2015After liquidation
Status
Dissolved
on 24 October 2015, after liquidation
Incorporated
1996
19 years before it ended, 2 Feb 1996
Directors
3
4.7y av at dissolution
Last accounts
31 Dec 2012
made up to this date, full
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Jeffrey Conrad Scott | Director | 25 September 2008 |
| Robert David Askham | Director | 13 March 2012 |
| David William Stewart | Director | 19 June 2012 |
| Jagjit Singh Nazran | Company secretary | 5 March 2014 |
Former officers
39 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lorna Taylor | Director | 14 June 2013 | 17 June 2014 |
| Gail Elizabeth Glen | Director | 6 June 2013 | 2 June 2014 |
| Juan Alcaraz Lopez | Director | 25 February 2010 | 6 May 2014 |
| Santander Secretariat Services Limited | Corporate secretary | 28 August 2012 | 4 March 2014 |
| Jose Rami Aboukhair-Hurtado | Director | 7 March 2012 | 1 November 2013 |
| Jose Javier Marin | Director | 8 August 2011 | 30 May 2013 |
| Abbey National Nominees Limited | Corporate secretary | 30 September 2008 | 28 August 2012 |
| Alan Mathewson | Director | 31 August 2007 | 1 August 2012 |
| John Christopher Bearman | Director | 7 February 2007 | 1 January 2012 |
| Alison Sarah Burns | Director | 5 August 2010 | 1 December 2011 |
| Antonio Lorenzo | Director | 26 November 2007 | 1 December 2010 |
| Nicolas Edward Merigo Cook | Director | 7 February 2007 | 28 December 2009 |
| Eduardo Suarez Alvarez-Novoa | Director | 7 February 2007 | 18 November 2009 |
| Jose Ignacio Izquierdo Saugar | Director | 1 September 2006 | 24 October 2008 |
| Abbey National Secretariat Services Limited | Corporate secretary | 30 July 2004 | 30 September 2008 |
| Javier Maldonado Trinchant | Director | 9 February 2006 | 31 October 2007 |
| Keith Charles William Morgan | Director | 7 February 2007 | 31 October 2007 |
| Rodney Jensen Bulmer | Director | 7 February 2007 | 31 August 2007 |
| Antonio Lorenzo | Director | 1 September 2006 | 20 December 2006 |
| James Edward Briscoe Bevan | Director | 19 November 2004 | 6 October 2006 |
| Kerr Luscombe | Director | 2 December 2002 | 1 September 2006 |
| Martin David Moule | Director | 20 September 2005 | 1 September 2006 |
| David Gordon Wallace | Director | 16 November 2004 | 29 June 2005 |
| Nathan Mark Bostock | Director | 15 July 2004 | 19 November 2004 |
| Gordon Craig Wood | Director | 15 November 2002 | 16 November 2004 |
Show 14 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Helen Marie McKenzie | Company secretary | 23 February 2000 | 30 July 2004 |
| Fiona Mitchell | Company secretary | 23 February 2000 | 30 July 2004 |
| Caroline Ramsay | Company secretary | 30 May 1996 | 30 July 2004 |
| Graham Stephen Long | Director | 1 July 2003 | 30 June 2004 |
| Donald Ramsay | Director | 15 November 2002 | 1 July 2003 |
| James Mason Joyce | Director | 30 May 1996 | 15 November 2002 |
| Andrew Howard Pople | Director | 30 May 1996 | 15 November 2002 |
| Colin Mathison Mackie | Director | 30 May 1996 | 27 September 2002 |
| Graham Robert Pottinger | Director | 30 May 1996 | 30 June 2002 |
| Lenna Nagrecha | Company secretary | 30 May 1996 | 3 March 1999 |
| Alastair David Lyons | Director | 14 November 1996 | 4 April 1997 |
| D.W. Company Services Limited | Corporate secretary (nominee) | 2 February 1996 | 30 May 1996 |
| Maureen Sheila Coutts | Nominee director | 2 February 1996 | 30 May 1996 |
| David Hardie | Nominee director | 2 February 1996 | 30 May 1996 |
About this company
- Company number
- SC163083
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- Scotland
- Incorporated
- 2 February 1996
- Dissolved
- 24 October 2015
- How it ended
- After liquidation
- Nature of business
- 64999 - Financial intermediation not elsewhere classified
- Last accounts made up to
- 31 December 2012 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2012 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2012
- Dissolved on
- 24 October 2015
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.