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Company Information for

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,

Company Registration Number

SC000668

Private Limited Company

Active

Company Overview

About The Heritable Securities And Mortgage Investment Association Ltd.

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. was founded on 1876-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Heritable Securities And Mortgage Investment Association Ltd. is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH Other companies in EH1

Filing Information

Company Number		SC000668
Company ID Number		SC000668
Date formed		1876-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 14:46:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

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Company Officers of THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Current Directors

Officer	Role	Date Appointed
KENNETH ARTHUR GILMOUR	Company Secretary	2011-09-30
STEPHEN KEITH PERCIVAL	Director	2014-08-08
PETER TRYGVE TYSON	Director	2012-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CLAYTON	Director	2010-09-01	2014-08-08
MALCOLM JAMES WOOD	Company Secretary	2007-01-01	2011-09-30
STANDARD LIFE (DIRECTORS) LIMITED	Director	2002-01-22	2010-09-01
PETER WALTER SOMERVILLE	Company Secretary	1996-03-01	2007-01-01
ALEXANDER SCOTT BELL	Director	1989-04-11	2002-01-22
IAIN COBDEN LUMSDEN	Director	1998-05-26	2002-01-22
JAMES STRETTON	Director	1989-04-11	2001-12-15
NORMAN LESSELS	Director	1989-04-11	1998-04-28
JOHN FRANCIS HENRY TROTT	Director	1994-03-22	1998-04-28
DAVID DRYSDALE FOTHERINGHAM	Company Secretary	1993-11-15	1996-03-01
LAWRENCE AIREY	Director	1989-04-11	1994-03-22
ARCHIBALD JAMES ANGUS MACUISH GRAY	Company Secretary	1989-04-11	1993-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KEITH PERCIVAL	ABRDN CLIENT MANAGEMENT LIMITED	Director	2017-06-09	CURRENT	1999-02-12	Active
STEPHEN KEITH PERCIVAL	4TH CONTACT LIMITED	Director	2017-05-31	CURRENT	2000-03-28	Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2017-05-31	CURRENT	1973-08-13	Active
STEPHEN KEITH PERCIVAL	ABRDN FINANCIAL PLANNING LIMITED	Director	2017-05-31	CURRENT	2015-09-01	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE PENSION FUNDS LIMITED	Director	2017-05-31	CURRENT	1969-03-27	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE INVESTMENT FUNDS LIMITED	Director	2017-05-31	CURRENT	1979-06-07	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE SAVINGS LIMITED	Director	2017-05-31	CURRENT	1997-11-03	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE SAVINGS NOMINEES LIMITED	Director	2017-05-31	CURRENT	1999-02-12	Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL	STANDARD LIFE LIFETIME MORTGAGES LIMITED	Director	2017-05-31	CURRENT	1999-02-12	Active
STEPHEN KEITH PERCIVAL	VEBNET LIMITED	Director	2017-05-31	CURRENT	2000-05-23	Active
STEPHEN KEITH PERCIVAL	ABERDEEN CORPORATE SERVICES LIMITED	Director	2017-05-31	CURRENT	2004-07-29	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE ASSURANCE LIMITED	Director	2017-05-31	CURRENT	2005-06-30	Active
STEPHEN KEITH PERCIVAL	VEBNET (HOLDINGS) LIMITED	Director	2017-05-31	CURRENT	1964-02-17	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE PROPERTY COMPANY LIMITED	Director	2014-08-08	CURRENT	1986-10-16	Active
STEPHEN KEITH PERCIVAL	STANDARD LIFE AGENCY SERVICES LIMITED	Director	2014-08-08	CURRENT	1996-11-20	Active
STEPHEN KEITH PERCIVAL	SLACOM (NO.10) LIMITED	Director	2014-08-08	CURRENT	2004-07-29	Active
STEPHEN KEITH PERCIVAL	SLACOM (NO.9) LIMITED	Director	2014-08-08	CURRENT	2004-07-29	Active
STEPHEN KEITH PERCIVAL	SLACOM (NO.8) LIMITED	Director	2014-08-08	CURRENT	2004-07-29	Active
STEPHEN KEITH PERCIVAL	THE ABRDN COMPANY 2006	Director	2014-08-08	CURRENT	1983-04-14	Active
STEPHEN KEITH PERCIVAL	SL (NEWCO) LIMITED	Director	2013-06-12	CURRENT	2006-02-10	Active
PETER TRYGVE TYSON	SL (NEWCO) LIMITED	Director	2014-08-08	CURRENT	2006-02-10	Active
PETER TRYGVE TYSON	STANDARD LIFE PROPERTY COMPANY LIMITED	Director	2012-09-30	CURRENT	1986-10-16	Active
PETER TRYGVE TYSON	STANDARD LIFE AGENCY SERVICES LIMITED	Director	2012-09-30	CURRENT	1996-11-20	Active
PETER TRYGVE TYSON	SLACOM (NO.10) LIMITED	Director	2010-09-01	CURRENT	2004-07-29	Active
PETER TRYGVE TYSON	SLACOM (NO.9) LIMITED	Director	2010-09-01	CURRENT	2004-07-29	Active
PETER TRYGVE TYSON	SLACOM (NO.8) LIMITED	Director	2010-09-01	CURRENT	2004-07-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-11		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-22	AP01	DIRECTOR APPOINTED BRID MARY MEANEY
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL
2020-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18	AP04	Appointment of Pearl Group Secretariat Services Limited as company secretary on 2018-08-31
2018-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31	TM02	Termination of appointment of Kenneth Arthur Gilmour on 2018-08-31
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 7
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-26	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-22	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08	AP01	DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-15	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-10-15	CH01	Director's details changed for Peter Trygve Tyson on 2013-10-15
2013-10-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-06-30
2013-10-14	ANNOTATION	Clarification
2013-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-02-20	CC04	Statement of company's objects
2012-12-13	RES01	ADOPT ARTICLES 13/12/12
2012-10-03	AP01	DIRECTOR APPOINTED PETER TRYGVE TYSON
2012-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-10-03	AP03	SECRETARY APPOINTED KENNETH ARTHUR GILMOUR
2011-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM WOOD
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18	AR01	30/06/11 FULL LIST
2011-04-27	AR01	10/04/11 FULL LIST
2010-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07	AP01	DIRECTOR APPOINTED DAVID CLAYTON
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STANDARD LIFE (DIRECTORS) LIMITED
2010-04-22	AR01	10/04/10 FULL LIST
2010-04-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANDARD LIFE (DIRECTORS) LIMITED / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES WOOD / 01/10/2009
2009-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-10	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 350000/350000
2008-11-10	CERT15	REDUCTION OF ISSUED CAPITAL
2008-09-18	RES06	REDUCE ISSUED CAPITAL 15/08/2008
2008-09-18	RES05	GBP NC 700000/350007 15/08/2008
2008-04-10	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-08	288b	SECRETARY RESIGNED
2007-01-08	288a	NEW SECRETARY APPOINTED
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-03	225	ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 15/11/03
2004-05-06	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-07	AA	FULL ACCOUNTS MADE UP TO 15/11/02
2003-05-07	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-01-28	AUD	AUDITOR'S RESIGNATION
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 15/11/01
2002-05-07	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-23	288b	DIRECTOR RESIGNED
2002-01-23	288b	DIRECTOR RESIGNED
2002-01-23	288a	NEW DIRECTOR APPOINTED
2002-01-10	288b	DIRECTOR RESIGNED
2001-05-08	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-05-08	AA	FULL ACCOUNTS MADE UP TO 15/11/00
2000-05-06	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-05-06	AA	FULL ACCOUNTS MADE UP TO 15/11/99
1999-05-07	AA	FULL ACCOUNTS MADE UP TO 15/11/98
1999-05-07	363s	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-08-13	AUD	AUDITOR'S RESIGNATION
1998-05-28	288b	DIRECTOR RESIGNED
1998-05-28	288a	NEW DIRECTOR APPOINTED
1998-05-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Intangible Assets

Patents

We have not found any records of THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Trademarks

We have not found any records of THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
BOND & DISPOSITION IN SECURITY	ALEXANDER BROOKS & SON LIMITED	1970-06-01	Outstanding
DISPOSITION	LANEFIELD DEVELOPMENT COMPANY LIMITED	1969-10-29	Outstanding
ASSIGNATION	WILLIAM GLEN LIMITED	1971-06-07	Outstanding

We have found 3 mortgage charges which are owed to THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Income

Government Income

We have not found government income sources for THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. any grants or awards.

Ownership

We could not find any group structure information

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