NWS Trust Limited

ActiveSC023944 Private limited company

Incorporated: 25 March 1946 (80 years)
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: Paul Lawrence Hyne
Timothy Robin Smith
Owned by: Bank of Scotland PLC
Accounts type: Full
Region: Scotland
Address: The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot

Secretary · Appointed 9 March 2026

Hyne, Paul Lawrence

Director · Appointed 6 April 2023

Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies

British

Born May 1979 (47)

Smith, Timothy Robin

Director · Appointed 5 August 2016

Also at Black Horse Group Limited, Black Horse Finance Holdings Limited, Lloyds Bank Asset Finance Limited · more companies

British

Born May 1966 (60)

Officer history (36 former)

9 March 2026

Resigned Beattie, Ryan as Secretary

9 March 2026

Appointed Hennessey, David Dermot as Secretary

31 July 2024

Resigned Gittins, Paul as Secretary

31 July 2024

Appointed Beattie, Ryan as Secretary

4 January 2024

Resigned Adams, Christopher Michael as Director

6 April 2023

Appointed Hyne, Paul Lawrence as Director

29 March 2023

Resigned Whytock, Michael David as Director

20 June 2017

Appointed Whytock, Michael David as Director

10 August 2016

Appointed Gittins, Paul as Secretary

10 August 2016

Resigned Hennessey, David Dermot as Secretary

5 August 2016

Appointed Hennessey, David Dermot as Secretary

5 August 2016

Resigned Fleming, Martin Francis as Director

5 August 2016

Appointed Smith, Timothy Robin as Director

5 August 2016

Resigned Gittins, Paul as Secretary

9 April 2015

Appointed Fleming, Martin Francis as Director

9 April 2015

Appointed Adams, Christopher Michael as Director

9 April 2015

Resigned Trace, James Owen as Director

9 April 2015

Resigned Sandrey, Mark James as Director

9 April 2015

Resigned Griffiths, Michael John David, Mr. as Director

22 January 2014

Resigned Edwards, Jayson as Director

22 January 2014

Appointed Sandrey, Mark James as Director

1 May 2013

Appointed Edwards, Jayson as Director

1 May 2013

Appointed Trace, James Owen as Director

1 May 2013

Resigned Ferguson, Gordon as Director

17 June 2011

Resigned Blackwell, Timothy Mark as Director

18 April 2011

Appointed Griffiths, Michael John David, Mr. as Director

28 February 2011

Resigned Chessman, Steven David Russell as Director

31 August 2010

Resigned Morrissey, John Michael as Director

27 August 2010

Appointed Chessman, Steven David Russell as Director

30 June 2009

Appointed Blackwell, Timothy Mark as Director

30 June 2009

Appointed Ferguson, Gordon as Director

30 June 2009

Appointed Morrissey, John Michael as Director

30 June 2009

Resigned Cottle, Peter Malcolm as Director

30 June 2009

Resigned Ballingall, Stuart James as Director

30 June 2009

Resigned Webster, Alistair Linn as Director

30 April 2009

Resigned Grant, George Alexander as Director

14 April 2008

Appointed Ballingall, Stuart James as Director

14 April 2008

Appointed Grant, George Alexander as Director

14 April 2008

Resigned Hasson, David Charles as Director

14 April 2008

Appointed Cottle, Peter Malcolm as Director

4 January 2006

Appointed Hasson, David Charles as Director

4 January 2006

Resigned Reid, George Gibson as Director

5 January 2005

Resigned Christie, Alan Rodger as Director

4 May 2004

Appointed Webster, Alistair Linn as Director

4 May 2004

Appointed Reid, George Gibson as Director

30 April 2004

Resigned Ritchie, Carol Ann as Director

12 November 2003

Resigned Han, Philip James as Director

1 April 2003

Appointed Han, Philip James as Director

1 April 2003

Appointed Ritchie, Carol Ann as Director

31 December 2002

Resigned Barclay, William Gordon as Director

10 August 2001

Appointed Christie, Alan Rodger as Director

10 August 2001

Appointed Gittins, Paul as Secretary

10 August 2001

Resigned Oakes, Peter Roy as Director

10 August 2001

Appointed Barclay, William Gordon as Director

10 August 2001

Resigned Mcarthur, Daniel Rodger as Director

10 August 2001

Resigned Lakin, Helen Mary as Secretary

10 August 2001

Resigned Mee, Robert James as Director

30 June 2000

Appointed Mcarthur, Daniel Rodger as Director

30 June 2000

Appointed Oakes, Peter Roy as Director

30 June 2000

Appointed Mee, Robert James as Director

30 June 2000

Resigned Halliwell, Christopher Roger as Director

30 June 2000

Resigned Littler, Roy as Director

30 June 2000

Resigned Mercer, John Alexander as Director

1 June 2000

Appointed Lakin, Helen Mary as Secretary

31 May 2000

Resigned Nixon, Raymond as Secretary

30 July 1999

Resigned Brown, Ian Mcfarlane as Director

28 May 1996

Resigned Brown, John Sydney as Director

13 February 1995

Appointed Brown, Ian Mcfarlane as Director

13 February 1995

Appointed Halliwell, Christopher Roger as Director

31 March 1994

Resigned Bush, Claude Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank of Scotland PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. Sc327000

Filings 203

Date	Description	Made Up To
9 March 2026	Termination of appointment of a secretary
9 March 2026	Appointment of a secretary
9 February 2026	Confirmation statement with updates	1 February 2026
9 December 2025	Full accounts	30 June 2025
16 June 2025	Statement of capital following an allotment of shares