The Governance RegisterEdition 2026 · Compiled 12th July 2026

CBS Private Capital SLP Limited

Company SC166607 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
8.8y median 8.8y
average tenure
14.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 4Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC166607
StatusActive
TypePrivate Limited Company
Incorporated26/06/1996
AddressFIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Queen's and Lord Treasurer's Remembrancer
    ownership of shares 75-100%
  • ceased

Officers (20)

  • Connor, Michael Sean Director · appointed 2023
  • Jackson, Kevin Director · appointed 2011
  • Robson, William David Former Director · appointed 2011 · resigned 2014
  • Churchill, Stephen Former Director · appointed 2005 · resigned 2005
  • Noble Partnership Limited Former Corporate-secretary · appointed 2003 · resigned 2006
  • Peck, Simon James Edward Former Director · appointed 2001 · resigned 2004
  • Keeling, Richard John Ratcliffe Former Director · appointed 2001 · resigned 2004
  • Sedgwick Rough, William Roger Peter Former Director · appointed 1998 · resigned 2001
  • Bennett, Fiona Marie Therese Former Director · appointed 1998 · resigned 2000
  • White, Graham John Former Director · appointed 1998 · resigned 2023
  • Denoon Duncan, James Douglas Former Director · appointed 1996 · resigned 1998
  • Smithson, Antony John Former Director · appointed 1996 · resigned 1998
  • Noble Financial Holdings Limited Former Corporate-secretary · appointed 1996 · resigned 2003
  • Spearman, Alexander Lochain Former Director · appointed 1996 · resigned 2003
  • Hook, Christian Robert Macnachtan Former Director · appointed 1996 · resigned 1996
  • Rose, Kenneth Charles Former Director · appointed 1996 · resigned 1996
  • Newall, Archibald Patrick Former Director · appointed 1996 · resigned 2000
  • Thomson, Benjamin John Paget Former Director · appointed 1996 · resigned 2004
  • Coutts, Maureen Sheila Former Nominee-director · appointed 1996 · resigned 1996
  • Hardie, David Former Nominee-director · appointed 1996 · resigned 1996

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

Report an error in this record - let us know.