MR JOHN DUNCAN BAINES


1 GEORGE STREET EDINBURGH EH22LL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
D B INVESTMENTS (GB) LIMITED 02400675 11/08/2022 Amber
DB UK BANK LIMITED 00315841 01/06/2021 Gold
FREETRADE LIMITED 09797821 14/12/2022 Amber
JBC LIQUIDATION NUMBER 1 LIMITED 08486842 12/04/2013 Dissolved
MP TREE LIMITED 14930510 14/08/2023 Bronze
Ubs Co Reorganisation (Number 2) Plc 01797328 30/09/1998 Dissolved
Ultraside Limited 02655438 20/01/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADAM & COMPANY GROUP LIMITED SC102470 25/10/2005 06/06/2008 Dissolved
ALDERMORE BANK PLC 00947662 12/10/2010 26/02/2013 Gold
ALDERMORE GROUP PLC 06764335 28/06/2011 26/02/2013 Silver
ALLIANCE TRUST SAVINGS LIMITED SC098767 28/06/2019 02/03/2021 Silver
APOLLO NOMINEES LTD. 00599501 05/10/1998 16/11/1999 Gold
BANK OF IRELAND (UK) PLC 07022885 01/05/2018 01/05/2021 Silver
Broadwind Investments Ltd 02049276 06/07/1998 23/12/1998 Dissolved
COUTTS & COMPANY 00036695 21/07/2003 28/02/2010 Bronze
DF CAPITAL BANK LIMITED 10198535 03/07/2017 19/05/2021 Bronze
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC 11911574 11/04/2019 19/05/2021 Silver
Ebs LP14 Ltd 02490054 30/09/1998 16/11/1999 Dissolved
Ebs LP15 Ltd 01767420 05/10/1998 16/11/1999 Dissolved
INTERACTIVE INVESTOR LIMITED 04752535 23/06/2017 27/05/2022 Silver
PAN NOMINEES LIMITED 01859332 05/10/1998 16/11/1999 Gold
RBS ASSET MANAGEMENT HOLDINGS 02543705 02/12/2002 02/08/2004 Silver
RBS ASSET MANAGEMENT LIMITED 05097950 16/02/2006 17/06/2008 Dissolved
S B C Properties (U K) Ltd 00179249 05/10/1998 16/11/1999 Dissolved
S.G. SECURITIES U.K. LIMITED 00292689 06/07/1998 16/11/1999 Gold
S.G. WARBURG & COMPANY LIMITED 01121735 06/07/1998 16/11/1999 Dissolved
SELIGMAN BROTHERS LTD. 03202295 05/10/1998 16/11/1999 Not Trading
STATE BANK OF INDIA (UK) LIMITED 10436460 05/10/2017 01/09/2023 Silver
THE CO-OPERATIVE BANK P.L.C. 00990937 01/10/2014 11/10/2016 Gold
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD 03528371 22/01/1999 04/03/1999 Gold
UBS LIMITED 02035362 30/09/1998 22/06/2000 Dissolved
UBS PRIVATE BANKING NOMINEES LTD 00185437 05/10/1998 16/11/1999 Gold
UBS REORGANISATION 2006-01 LTD 01928270 30/09/1998 16/11/1999 Dissolved
UBS REORGANISATION 2006-03 LTD 02023823 30/09/1998 16/11/1999 Dissolved
UBS REORGANISATION 2006-06 LTD 01864154 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2007-05 LTD 01801463 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2009-03 LTD 00358119 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2010-01 LTD 00759374 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2010-02 LTD 02069505 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2011-01 LTD 01929335 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2013-01 LTD 02803384 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2016-03 LTD 02003089 30/09/1998 16/11/1999 Dissolved
UBS REORGANISATION 2016-04 LTD 01881039 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2019-01 LTD 00154139 02/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2019-04 LTD 02099086 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2019-05 LTD 00450080 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2021-01 LTD 01795732 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2021-03 LTD 01546399 30/09/1998 16/11/1999 Dissolved
UBS SECURITIES INTERNATIONAL LIMITED 01585287 06/07/1998 16/11/1999 Silver
UBS UK HOLDING LIMITED 01931397 30/09/1998 16/11/1999 Gold
UBS UK PROPERTIES LIMITED 01501299 06/07/1998 16/11/1999 Gold
Ubs Reorganisation 2005-01 Ltd 03216656 06/07/1998 16/11/1999 Dissolved
Ubs Reorganisation 2005-02 Ltd 01904793 05/10/1998 16/11/1999 Dissolved
Ubs Reorganisation 2005-04 Ltd 01900523 05/10/1998 16/11/1999 Dissolved
Ubs Reorganisation 2005-11 Ltd 02521695 30/09/1998 16/11/1999 Dissolved
Ubs Reorganisation 2007-03 Ltd 02110931 06/07/1998 16/11/1999 Dissolved
Ubs Reorganisation 2007-04 Ltd 01546796 30/09/1998 16/11/1999 Dissolved
Ubs Reorganisation 2007-06 Ltd 00117573 06/07/1998 16/11/1999 Dissolved
Ubs Reorganisation 2009-01 Ltd 02849044 05/10/1998 09/12/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 18) LTD. 01480046 05/10/1998 16/11/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 19) LTD. 00338969 06/07/1998 16/11/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 34) P.L.C. 00983625 05/10/1998 16/11/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 35) LIMITED 00970217 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 28) Ltd 00317778 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 29) Ltd 00337892 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 30) Ltd 00928301 30/09/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 31) Ltd 00722104 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 32) Ltd 00719660 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 33) Ltd 03202319 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 17) Plc 02774307 03/11/1997 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 22) Ltd. 00389414 11/08/1999 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 23) Ltd. 02592442 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 24) Ltd. 03007964 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 25) Ltd 01178143 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 27) Ltd 01929336 03/11/1997 06/07/1998 Dissolved