SCOTTISH WIDOWS TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS TRUSTEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS TRUSTEES LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: SC099131. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS TRUSTEES LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: SC099131. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 MORRISON STREET
EDINBURGH
EH3 8BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN PATERSON WADDELL | Dec 1967 | British | Director | 2009-06-29 | CURRENT |
| MRS KAREN JOANNE MCKAY | Secretary | 2019-12-31 | CURRENT | ||
| MR DAVID-J CAMPBELL | May 1971 | British | Director | 2021-01-11 | CURRENT |
| JENNIFER MARION MACLEAN | Secretary | 2010-06-07 UNTIL 2012-05-28 | RESIGNED | ||
| MR SIMON PETER SKINNER | May 1958 | British | Director | 2001-07-23 UNTIL 2003-08-29 | RESIGNED |
| MICHAEL DAVID ROSS | Jul 1946 | British | Director | 1991-04-01 UNTIL 1996-10-01 | RESIGNED |
| KAY MORGAN ROBERTSON | Apr 1962 | British | Director | 1996-10-01 UNTIL 1998-05-20 | RESIGNED |
| MRS CHRISTINA ANN HANKIN | Secretary | 2019-05-30 UNTIL 2019-12-31 | RESIGNED | ||
| ALEXANDRA FRANCIS FLETCHER | Secretary | 2000-08-17 UNTIL 2002-06-04 | RESIGNED | ||
| MRS HEATHER JANE MATTHEW | Secretary | 2015-02-05 UNTIL 2015-06-19 | RESIGNED | ||
| MR JAMES STIRLING | Sep 1930 | Director | RESIGNED | ||
| MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 1992-07-07 UNTIL 1996-10-01 | RESIGNED |
| CATRIONA MARGARET HERD | Jul 1965 | Secretary | 1996-10-01 UNTIL 1998-05-08 | RESIGNED | |
| MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1995-06-01 UNTIL 1996-10-01 | RESIGNED | |
| MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2014-02-13 UNTIL 2017-12-31 | RESIGNED |
| JENNIFER HELEN MCFARLANE | Sep 1963 | Secretary | 1998-05-08 UNTIL 1998-09-04 | RESIGNED | |
| HUGH WILLIAM RAYMOND | Jun 1935 | Secretary | RESIGNED | ||
| TRACEY CAROLINE NICHOLLS | British | Secretary | 2002-08-21 UNTIL 2009-07-01 | RESIGNED | |
| NIGEL HOWARD PASSMORE | Dec 1967 | Secretary | 1998-09-04 UNTIL 2000-08-17 | RESIGNED | |
| ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2002-06-04 UNTIL 2002-08-21 | RESIGNED |
| FARHAT SHAH | British | Secretary | 2004-10-18 UNTIL 2005-06-29 | RESIGNED | |
| SUSAN WALKER PATON | Secretary | 2012-05-29 UNTIL 2015-02-05 | RESIGNED | ||
| MRS VICKY MARIE SMITHARD | Secretary | 2015-06-20 UNTIL 2019-05-30 | RESIGNED | ||
| FIONA MITCHELL | Jul 1965 | British | Secretary | 2009-07-01 UNTIL 2010-06-07 | RESIGNED |
| MR SIMON DAVID MASSEY | Feb 1964 | British | Director | 2009-06-29 UNTIL 2014-02-13 | RESIGNED |
| MR RONALD JAMES WHATFORD | Sep 1948 | British | Director | 2003-10-21 UNTIL 2005-08-01 | RESIGNED |
| DAVID JOHN MOORE ANDREW | Mar 1958 | British | Director | 2001-07-23 UNTIL 2006-11-22 | RESIGNED |
| COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
| JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED | |
| ERIC EDWARDS | Sep 1966 | British | Director | 2017-06-15 UNTIL 2019-05-30 | RESIGNED |
| SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
| MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | RESIGNED | |
| DOUGLAS GEORGE JOHNSON | May 1950 | British | Director | 1996-10-01 UNTIL 2001-06-29 | RESIGNED |
| BRUCE RICHARD MACDONALD | Apr 1957 | British | Director | 1998-08-25 UNTIL 2001-07-06 | RESIGNED |
| CHARLES GRANT THOMSON | Sep 1948 | British | Director | 1996-10-01 UNTIL 2000-12-31 | RESIGNED |
| MARTIN ROSS MCWHIRTER | Sep 1957 | British | Director | 2003-02-20 UNTIL 2017-06-15 | RESIGNED |
| ALASTAIR EDWARD MILLER | Mar 1943 | British | Director | 1996-10-01 UNTIL 2003-02-20 | RESIGNED |
| JOHN ELDER | Jul 1936 | British | Director | RESIGNED | |
| IRENE MARGARET PATERSON | Jun 1951 | British | Director | 1996-10-01 UNTIL 1998-06-26 | RESIGNED |
| CRAIG MARTIN MURISON | Jun 1963 | British | Director | 2019-05-30 UNTIL 2020-12-18 | RESIGNED |
| LAWRENCE MCALLISTER URQUHART | Sep 1935 | British | Director | 1993-05-04 UNTIL 1996-10-01 | RESIGNED |
| CHRISTIAN ROY TORKINGTON | Aug 1962 | British | Director | 2005-08-01 UNTIL 2009-06-26 | RESIGNED |
| IAN DAVID THOMPSON | Aug 1954 | British | Director | 2001-01-01 UNTIL 2003-10-21 | RESIGNED |
| MR MARTIN THOMAS | Nov 1956 | British,Australian | Director | 2007-04-23 UNTIL 2009-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Widows Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |