SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED - EDINBURGH
Overview
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED was incorporated 39 years ago on 29/06/1984 and has the registered number: SC088674. The accounts status is FULL.
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED was incorporated 39 years ago on 29/06/1984 and has the registered number: SC088674. The accounts status is FULL.
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BAIRD AIRD | Nov 1960 | British | Director | 2014-07-01 | CURRENT |
| SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2016-04-01 | CURRENT |
| MISS HOLLY SYLVIA KIDD | Secretary | 2016-01-29 | CURRENT | ||
| MR ALAN STEPHEN ACHESON | Apr 1960 | British | Director | 2016-05-30 | CURRENT |
| FIONA MITCHELL | Jul 1965 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
| MS LILLIAN BOYLE | Oct 1958 | British | Secretary | 1992-01-15 UNTIL 1994-11-25 | RESIGNED |
| STEPHANIE ROSE GRIFFIN | Secretary | 2010-09-20 UNTIL 2015-04-30 | RESIGNED | ||
| MRS HELEN MARIE MCKENZIE | Apr 1961 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
| CHRISTINA ANN HANKIN | Secretary | 2015-04-30 UNTIL 2016-01-29 | RESIGNED | ||
| WILLIAM MCLAREN HENDERSON | May 1931 | British | Director | RESIGNED | |
| DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 2006-09-01 UNTIL 2010-09-20 | RESIGNED |
| MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 1994-08-01 UNTIL 2004-07-30 | RESIGNED |
| COLIN GILCHRIST KIRKWOOD | Apr 1941 | Secretary | RESIGNED | ||
| JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 1998-02-18 UNTIL 2001-02-21 | RESIGNED |
| LESLIE JAMES GRAY | Aug 1949 | British | Director | 1990-07-01 UNTIL 1994-06-08 | RESIGNED |
| MR IAN JOHN PATERSON-BROWN | Jan 1954 | British | Director | 2009-09-03 UNTIL 2012-06-29 | RESIGNED |
| COLIN MARTIN CLARK | Apr 1959 | British | Director | 2014-07-01 UNTIL 2016-05-27 | RESIGNED |
| ROBERT SMILLIE CLARKSON | Aug 1945 | British | Director | RESIGNED | |
| JAMES MASON JOYCE | Nov 1945 | British | Director | 2001-02-21 UNTIL 2002-11-15 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2002-07-01 UNTIL 2004-06-30 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2002-12-02 UNTIL 2006-09-01 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 1996-08-05 UNTIL 1997-04-04 | RESIGNED |
| MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2012-09-13 UNTIL 2014-09-30 | RESIGNED |
| GORDON CRAIG WOOD | Dec 1957 | British | Director | 2002-11-15 UNTIL 2004-11-16 | RESIGNED |
| MR JAMES EDWARD BRISCOE BEVAN | Dec 1960 | British | Director | 2004-11-19 UNTIL 2006-09-01 | RESIGNED |
| MR CLAUDE ANDRE CHENE | Jul 1960 | British | Director | 2013-11-18 UNTIL 2014-07-01 | RESIGNED |
| MR JOHN WILLIAM DUFFUS CAMPBELL | Jan 1943 | British | Director | 1997-05-14 UNTIL 2001-10-31 | RESIGNED |
| NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2004-07-15 UNTIL 2004-11-16 | RESIGNED |
| PROFESSOR ROBERT BARR JACK | Mar 1928 | British | Director | 1991-05-08 UNTIL 1998-02-18 | RESIGNED |
| MR DONALD RAMSAY | Oct 1948 | British | Director | 2002-11-15 UNTIL 2003-07-01 | RESIGNED |
| GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 2006-09-01 UNTIL 2009-08-14 | RESIGNED |
| MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 2009-10-28 UNTIL 2014-07-01 | RESIGNED |
| MR TIMOTHY HENRY RAYNES ROBERTS | Feb 1967 | British | Director | 2012-07-12 UNTIL 2013-01-29 | RESIGNED |
| MR COLIN MATHISON MACKIE | Nov 1953 | British | Director | 1993-09-01 UNTIL 2002-09-27 | RESIGNED |
| MR COLIN RICHARD WALKLIN | May 1954 | British | Director | 2014-07-01 UNTIL 2016-05-27 | RESIGNED |
| ANDREW HOWARD POPLE | Nov 1957 | British | Director | 1994-06-08 UNTIL 1996-08-05 | RESIGNED |
| MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2001-11-01 UNTIL 2002-12-02 | RESIGNED |
| MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2004-11-16 UNTIL 2005-06-29 | RESIGNED |
| CHARLES GRANT THOMSON | Sep 1948 | British | Director | 1990-07-01 UNTIL 1995-03-07 | RESIGNED |
| JOHN HANNAH FORBES MACPHERSON | May 1926 | British | Director | RESIGNED | |
| JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2006-09-01 | RESIGNED |
| DAVID DOUGLAS MCKINNON | Jul 1926 | British | Director | RESIGNED | |
| GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 1994-06-08 UNTIL 2002-06-30 | RESIGNED |
| MR EAMONN JOSEPH MIRNER | Jun 1966 | British | Director | 2006-09-01 UNTIL 2012-06-29 | RESIGNED |
| MARTIN DAVID MOULE | Sep 1955 | British | Director | 2005-09-20 UNTIL 2006-09-01 | RESIGNED |
| FREDERICK DOUGLAS PATRICK | Feb 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ignis Asset Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |