Company Information for

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC074517

Private Limited Company

Active

About Scottish Widows Administration Services (nominees) Ltd

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED was founded on 1981-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Widows Administration Services (nominees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH16
Previous Names
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
16/02/2018

Filing Information

Company NumberSC074517
Date formed1981-04-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2025-05-05 14:04:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2015-01-29
James Masson Black Director COMPANY DIRECTOR 2014-05-08 UNITED KINGDOM
Catriona Margaret Herd Director UK PROPOSITIONS DIRECTOR, LONGSTANDING LP&I, INSUR 2017-06-06 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2017-04-10 UNITED KINGDOM
Gavin Macneill Stewart Director COMPANY DIRECTOR 2013-12-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Clatworthy Director 2013-12-27 2016-02-29
Tracey Caroline Nicholls Company Secretary 2014-09-08 2015-01-29
Tamsin Hooton Company Secretary 2014-08-08 2014-09-08
Tracey Caroline Nicholls Company Secretary 2002-08-19 2014-08-08
Robert William Fletcher Director 2009-07-24 2014-05-08
Andrew Nicholas Davis Director 2012-12-30 2013-10-11
Andrew David Briggs Director 2007-01-08 2010-05-17
Craig Cameron Director 2001-08-06 2005-07-21
Farhat Shah Company Secretary 2004-10-18 2005-06-29
David Scott Graham Director 2000-05-31 2002-11-19
Alison Janet Talbot Company Secretary 2000-08-14 2002-08-19
Alexander George Hogg Director 2000-05-31 2002-05-07
Robert Wilson Gibson Director 2000-05-31 2002-05-06
Donald Aiken Director 2000-05-31 2001-10-17
Angus Kenneth Cameron Director 2000-10-16 2001-02-16
Nigel Howard Passmore Company Secretary 1998-09-04 2000-08-14
Douglas George Johnson Director 1998-08-24 2000-05-31
Derek Angus Director 2000-01-24 2000-03-17
Thomas Douglas Raeburn Archibald Director 1996-10-01 1999-04-21
Jennifer Helen Mcfarlane Company Secretary 1998-05-08 1998-09-04
Graeme Davies Dalziel Director 1996-10-01 1998-06-01
Alison Janet Talbot Company Secretary 1998-02-23 1998-05-08
David Scott Graham Director 1996-10-01 1998-04-23
Thomas Black Houston Company Secretary 1995-06-01 1998-02-23
Gavin John Norman Gemmell Director 1990-04-17 1996-10-01
Hugh William Raymond Company Secretary 1990-04-17 1995-05-31
Colin Hyndmarsh Black Director 1990-04-17 1995-05-02
Charles Annand Fraser Director 1990-04-17 1994-04-05
James Edward Boyd Director 1990-04-17 1993-05-04
John Elder Director 1990-04-17 1991-03-31

Related Directorships for James Masson Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Masson Black LLOYDS BANK FINANCIAL SERVICES LIMITEDDirector 2014-01-27 CURRENT 1938-11-25 Dissolved 2016-05-03
James Masson Black TARGET HOLDINGS LIMITEDDirector 2013-11-22 CURRENT 1979-10-15 Dissolved 2014-12-12
James Masson Black HECM CUSTOMER SERVICES LIMITEDDirector 2013-11-22 CURRENT 1991-05-10 Dissolved 2016-06-10
James Masson Black THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLANDDirector 2010-12-17 CURRENT 1902-05-08 Active

Related Directorships for Catriona Margaret Herd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catriona Margaret Herd SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-06-06 CURRENT 1973-09-05 Active
Catriona Margaret Herd HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-06-06 CURRENT 1968-10-24 Active
Catriona Margaret Herd SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-06-06 CURRENT 1982-04-19 Active

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Liquidation
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Gavin Macneill Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Macneill Stewart SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2013-12-09 CURRENT 1973-09-05 Active
Gavin Macneill Stewart HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2013-12-09 CURRENT 1968-10-24 Active
Gavin Macneill Stewart SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2013-12-09 CURRENT 1982-04-19 Active
Gavin Macneill Stewart SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYDirector 2013-03-31 CURRENT 1983-04-14 Active
Gavin Macneill Stewart ELLIPSIS DIGITAL LTD.Director 2010-09-08 CURRENT 2009-11-12 Liquidation
Gavin Macneill Stewart BALDERNOCK DEVELOPMENTS LIMITEDDirector 2010-05-07 CURRENT 2010-05-07 Active - Proposal to Strike off
Gavin Macneill Stewart FIRHILL DEVELOPMENTS LIMITEDDirector 2009-09-09 CURRENT 2009-01-13 Active - Proposal to Strike off
Gavin Macneill Stewart SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITEDDirector 2006-09-01 CURRENT 1986-06-20 Converted / Closed
Gavin Macneill Stewart DUMYAT INVESTMENT TRUST PLCDirector 1995-03-02 CURRENT 1995-03-02 Liquidation