SWRE LIME STREET LIMITED

Company number SC210982

26 officers / 23 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 13 July 2011

UK Limited Company What's this?

• Registration number: SC210264

CAMERON, Peter Stuart

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LANGHAM HALL UK LLP ACSP has confirmed that they have verified the identity of Peter Stuart Cameron to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

LANGHAM HALL UK LLP ACSP is supervised by: Financial Conduct Authority (FCA).

ROBINSON, Amanda Marie

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 20 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LANGHAM HALL UK LLP ACSP has confirmed that they have verified the identity of Amanda Marie Robinson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

LANGHAM HALL UK LLP ACSP is supervised by: Financial Conduct Authority (FCA).

HORNE, David William Murray

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 July 2011
• Nationality: British

TAHIR, Sarah

• Correspondence address: 13 Marchmont Street, Edinburgh, EH9 1EL
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 1 May 2002
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 15 November 2000

BAYFIELD, James Alexander

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 December 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom

BEAUSSIER, Anne-Celine

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 January 2025
• Resigned on: 23 December 2025
• Nationality: French
• Country of residence: France
• Identity verification due: 28 September 2026

BRUNNER, Patrick

• Correspondence address: General Guisan-Quai 26, Zurich, Switzerland, 8022
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 April 2018
• Resigned on: 3 December 2021
• Nationality: Swiss
• Country of residence: Switzerland

BURPITT, Anthony Jeffrey

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 6 July 2023
• Resigned on: 23 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 September 2026

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 13 September 2000
• Resigned on: 15 November 2000
• Nationality: British

DOKU, James

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 23 December 2025
• Resigned on: 20 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FRANK, Andreas

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 October 2012
• Resigned on: 3 December 2021
• Nationality: German
• Country of residence: Switzerland

GENTSCH, Benjamin

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 2011
• Resigned on: 29 March 2018
• Nationality: Swiss
• Country of residence: Switzerland

GLASGOW, Andrew

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 November 2000
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom

HAQ, Agha Irfan Ul

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 July 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom

HIGGINS, Lynne

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2001
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: Scotland

LYON, Rachael

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 December 2025
• Resigned on: 20 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCGILL, Michael Scott

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 March 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: Scotland

MURRAY, David Edward, Sir

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 November 2000
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: Scotland

NEWMAN, Malcolm Charles

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 December 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England

NEWMAN, Malcolm Charles

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 July 2011
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 September 2000
• Resigned on: 15 November 2000
• Nationality: British

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 November 2000
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: Scotland

SMITH, Alistair Turnbull Haig

• Correspondence address: 1 Avon Road, Barnton, Edinburgh, Midlothian, EH4 6LA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 November 2000
• Resigned on: 25 June 2007
• Nationality: British

TUDHOPE, Ian Barclay

• Correspondence address: 9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 November 2000
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: Scotland