Legacy Renewal Company Limited

ActiveSC121126 Private limited company
Incorporated
3 November 1989 (37 years)
Previously known as
Bank of Scotland Independent Financial Advisers Limited (until 7 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Bank Of Scotland
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Director · Appointed 27 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Mckay, Karen Joanne
Secretary · Appointed 31 December 2019
Officer history (51 former)
27 November 2024
Resigned Staples, Martin Kenneth as Director
27 November 2024
Appointed Bezuidenhout, Jacques Lodewickus as Director
27 November 2024
Appointed Messenger, Rachel Anne as Director
27 November 2024
Resigned Watkins, Emma Jayne as Director
30 April 2024
Appointed Staples, Martin Kenneth as Director
30 April 2024
Resigned Lendon, Matt as Director
5 February 2024
Appointed Watkins, Emma Jayne as Director
30 November 2023
Resigned Wilson, Mark as Director
31 December 2022
Resigned Lowther, Sean William as Director
31 December 2022
Appointed Lendon, Matt as Director
10 November 2022
Appointed Wilson, Mark as Director
10 November 2022
Resigned Grant, Philip Robert as Director
31 December 2019
Appointed Mckay, Karen Joanne as Secretary
31 December 2019
Resigned Hankin, Christina Ann as Secretary
10 September 2018
Resigned Clarke, David as Secretary
10 September 2018
Appointed Hankin, Christina Ann as Secretary
20 July 2018
Resigned Mazzocchi, Mario Emanuele as Director
11 June 2018
Appointed Clarke, David as Secretary
11 June 2018
Resigned Donaldson, Graeme John as Secretary
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
10 April 2017
Appointed Lowther, Sean William as Director
21 September 2016
Resigned Black, James Masson as Director
21 September 2016
Appointed Grant, Philip Robert as Director
11 August 2016
Resigned Mckay, Karen Joanne as Secretary
11 August 2016
Appointed Donaldson, Graeme John as Secretary
9 December 2015
Appointed Mazzocchi, Mario Emanuele as Director
7 December 2015
Resigned Jones, Richard Andrew as Director
16 June 2015
Resigned Parsons, Andrew Mark as Director
2 April 2015
Appointed Parsons, Andrew Mark as Director
16 April 2014
Resigned Fletcher, Robert William as Director
16 April 2014
Appointed Taylor, Ronald Frank Cameron as Director
20 March 2014
Appointed Black, James Masson as Director
20 March 2014
Resigned Massey, Simon David as Director
11 July 2013
Appointed Massey, Simon David as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
18 June 2012
Appointed Jones, Richard Andrew as Director
24 June 2010
Resigned Warbuton, John as Director
24 June 2010
Appointed Machray, Neil Lindsay Nicholson as Director
23 June 2010
Appointed Fletcher, Robert William as Director
23 June 2010
Resigned Frankland, Nicholas Goodwin as Director
16 October 2009
Appointed Mckay, Karen Joanne as Secretary
16 October 2009
Resigned Butler, John Michael as Secretary
17 July 2009
Appointed Frankland, Nicholas Goodwin as Director
15 July 2009
Resigned Harrison, Alex as Director
15 July 2009
Appointed Warbuton, John as Director
15 July 2009
Resigned Milne, Raymond John Hildreth as Director
22 May 2007
Appointed Harrison, Alex as Director
21 May 2007
Resigned Horn, Graham Alistair as Director
16 May 2005
Resigned Vallery, David Stephen as Director
16 February 2004
Resigned Dawson, Joanne as Director
27 June 2003
Appointed Dawson, Joanne as Director
12 June 2003
Appointed Vallery, David Stephen as Director
12 June 2003
Resigned Abercromby, Keith William as Director
12 June 2003
Resigned Myers, Richard George as Director
12 June 2003
Appointed Horn, Graham Alistair as Director
1 March 2003
Appointed Butler, John Michael as Secretary
1 March 2003
Resigned Moorhouse, Robert Keith as Secretary
31 March 2002
Resigned Mackay, Helena Mary as Director
31 March 2002
Resigned Shearer, Christopher Allardice as Director
27 March 2002
Appointed Abercromby, Keith William as Director
27 March 2002
Appointed Myers, Richard George as Director
7 November 2001
Resigned Lakin, Helen Mary as Secretary
7 November 2001
Appointed Moorhouse, Robert Keith as Secretary
12 October 2001
Resigned Betchley, Andrew Robert as Director
29 June 2001
Resigned Clark, Gordon Matthew as Director
8 May 2001
Resigned Sparling, David James as Director
8 May 2001
Appointed Betchley, Andrew Robert as Director
14 December 2000
Resigned Smith, Gordon Shaw as Director
4 September 2000
Appointed Sparling, David James as Director
1 September 2000
Appointed Lakin, Helen Mary as Secretary
1 September 2000
Resigned Black, Lysanne Jane Warren as Secretary
20 July 2000
Resigned Rice, Susan Ilene, Lady, Cbe as Director
17 May 2000
Appointed Milne, Raymond John Hildreth as Director
2 May 2000
Resigned Scott, Iain William St Clair as Director
2 May 2000
Resigned Currie, John David as Director
2 May 2000
Resigned Donald, John William as Director
10 April 2000
Appointed Clark, Gordon Matthew as Director
3 April 2000
Appointed Smith, Gordon Shaw as Director
29 March 2000
Appointed Mackay, Helena Mary as Director
27 March 2000
Appointed Rice, Susan Ilene, Lady, Cbe as Director
27 March 2000
Appointed Shearer, Christopher Allardice as Director
8 April 1998
Resigned Mccallum, Stewart as Director
27 February 1998
Resigned Borthwick, Thomas as Director
4 October 1996
Appointed Mccallum, Stewart as Director
15 September 1996
Resigned Harley, Robert Sincalir as Director
15 March 1996
Resigned Young, Hugh Kenneth as Director
14 March 1996
Appointed Scott, Iain William St Clair as Director
14 March 1996
Resigned Macnab, Robert Watt as Director
14 March 1996
Appointed Harley, Robert Sincalir as Director
15 February 1996
Resigned Hunter, John Stewart as Secretary
15 February 1996
Appointed Black, Lysanne Jane Warren as Secretary
4 September 1995
Resigned Bothwell, Karen Margaret as Secretary
4 September 1995
Appointed Hunter, John Stewart as Secretary
16 August 1993
Resigned Robertson, Colin Mcgregor as Director
16 August 1993
Appointed Donald, John William as Director
11 January 1993
Appointed Borthwick, Thomas as Director
11 January 1993
Resigned Macdonald, Alasdair Dewar as Director
8 January 1993
Appointed Bothwell, Karen Margaret as Secretary
8 January 1993
Resigned Macrae, Alistair Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2357558
Former controllers (1)
17 August 2018
Ceased Bank of Scotland PLC — Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
9 June 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
6 October 2025Replacement filing of Confirmation Statement30 April 2019
18 August 2025Director's details changed
Show all 206 filings

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