Company Information for SCOTTISH WIDOWS UNIT FUNDS LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SCOTTISH WIDOWS UNIT FUNDS LIMITED | |
Legal Registered Office | |
THE MOUND EDINBURGH EH1 1YZ Other companies in EH3 | |
Company Number | SC074809 | |
---|---|---|
Company ID Number | SC074809 | |
Date formed | 1981-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-06 09:48:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID YUILLE |
||
JAMES CHRISTOPHER STEUART HILLMAN |
||
SEAN WILLIAM LOWTHER |
||
RICHARD JOHN MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK PARSONS |
Director | ||
RONALD FRANK CAMERON TAYLOR |
Director | ||
JAMES MASSON BLACK |
Director | ||
RICHARD ANDREW JONES |
Director | ||
STEPHEN JAMES MCGEE |
Director | ||
SIMON DAVID MASSEY |
Director | ||
NEIL LINDSAY NICHOLSON MACHRAY |
Director | ||
DAVID ANTONY JOHN STODDARD |
Director | ||
CRAIG CLARKE |
Director | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
KERR LUSCOMBE |
Director | ||
ADRIAN MARK EASTWOOD |
Director | ||
JAMES MCCONVILLE |
Director | ||
FARHAT SHAH |
Company Secretary | ||
ALEXANDRA FRANCIS FLETCHER |
Company Secretary | ||
WILLIAM HILL MAIN |
Director | ||
NIGEL HOWARD PASSMORE |
Company Secretary | ||
JENNIFER HELEN MCFARLANE |
Company Secretary | ||
PETER RANDALL HENDERSON |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Director | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
DAVID COWAN RITCHIE |
Director | ||
MICHAEL DAVID ROSS |
Director | ||
JAMES STIRLING |
Director | ||
HUGH WILLIAM RAYMOND |
Company Secretary | ||
COLIN HYNDMARSH BLACK |
Director | ||
CHARLES ANNAND FRASER |
Director | ||
JAMES EDWARD BOYD |
Director | ||
JOHN ELDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALIFAX LIFE LIMITED | Director | 2015-06-29 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2015-06-29 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2015-06-29 | CURRENT | 1981-08-14 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1997-02-17 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-06-12 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-06-12 | CURRENT | 2000-02-01 | Liquidation | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2012-01-01 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1989-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN | ||
DIRECTOR APPOINTED MR JEREMY EDWARD NICHOLAS BUTCHER | ||
DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCINTYRE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan David Yuille on 2018-11-15 | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2018-11-23 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090013 | |
RES01 | ADOPT ARTICLES 16/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WALKDEN | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090011 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/12/2013 | |
SH19 | 22/11/13 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/13 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2013 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE SC0748090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090009 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 76435179 | |
AR01 | 01/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090007 | |
AP01 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 75798642 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 75370682 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MASSEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 75147634 | |
RP04 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 74636996 | |
AR01 | 01/05/12 FULL LIST | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARKE | |
AP03 | SECRETARY APPOINTED ALAN YUILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CLARKE / 06/09/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
AR01 | 16/04/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 74540378.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 74227878 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 16/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
Director's particulars changed |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH WIDOWS UNIT FUNDS LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
MORTGAGE DEBENTURE | 1 |
RENT DEPOSIT AGREEMENT | 1 |
We have found 8 mortgage charges which are owed to SCOTTISH WIDOWS UNIT FUNDS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCOTTISH WIDOWS UNIT FUNDS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | 4th Floor Fothergill House, 16, King Street, Nottingham, NG1 2BW NG1 2BW | 66,000 | 20120202 |
Nottingham City Council | Office (excluding central & local gov't) | 3rd Floor Fothergill House, 16, King Street, Nottingham, NG1 2BW NG1 2BW | 65,500 | 20120202 |
Basildon Council | SHOP AND PREMISES | 22-24 Town Square Basildon Essex SS14 1DT | 50,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |