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Home > Scotland > SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Company Information for

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

EDINBURGH, UNITED KINGDOM, EH2 2LL,
Company Registration Number
SC088674
Private Limited Company
Dissolved

Dissolved 2018-01-23

Company Overview

About Scottish Mutual Investment Managers Ltd
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED was founded on 1984-06-29 and had its registered office in Edinburgh. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data
Company Name
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
EDINBURGH
UNITED KINGDOM
EH2 2LL
Other companies in G2
 
Filing Information
Company Number SC088674
Date formed 1984-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-23
Type of accounts FULL
Last Datalog update: 2018-01-27 16:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
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Companies with same name SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
The following companies were found which have the same name as SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED S B MOORE, CREESLOUGH, 6 MONAVILLE DRIVE, LISBURN AND R W A PATTERSON DRIVE, LISBURN AND R W A PATTERSON 22 GLENAVY ROAD, LISBURN CO.ANTRIM Converted / Closed Company formed on the 1986-06-20

Company Officers of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
 Company Secretary 2016-01-29
ALAN STEPHEN ACHESON
 Director 2016-05-30
JAMES BAIRD AIRD
 Director 2014-07-01
SEAN ANDREW FITZGERALD
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MARTIN CLARK
 Director 2014-07-01 2016-05-27
CHRISTINA ANN HANKIN
 Company Secretary 2015-04-30 2016-01-29
STEPHANIE ROSE GRIFFIN
 Company Secretary 2010-09-20 2015-04-30
GRANT THOMAS HOTSON
 Director 2012-09-13 2014-09-30
CLAUDE ANDRE CHENE
 Director 2013-11-18 2014-07-01
EAMONN JOSEPH MIRNER
 Director 2006-09-01 2012-06-29
IAN JOHN PATERSON-BROWN
 Director 2009-09-03 2012-06-29
DEBORAH ANNE WAGNER
 Company Secretary 2006-09-01 2010-09-20
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 2004-07-30 2006-09-01
JAMES EDWARD BRISCOE BEVAN
 Director 2004-11-19 2006-09-01
KERR LUSCOMBE
 Director 2002-12-02 2006-09-01
JAVIER MALDONADO TRINCHANT
 Director 2006-02-09 2006-09-01
MARTIN DAVID MOULE
 Director 2005-09-20 2006-09-01
NATHAN MARK BOSTOCK
 Director 2004-07-15 2004-11-16
HELEN MARIE MCKENZIE
 Company Secretary 2000-02-23 2004-07-30
FIONA MITCHELL
 Company Secretary 2000-02-23 2004-07-30
CAROLINE RAMSAY
 Company Secretary 1994-08-01 2004-07-30
GRAHAM STEPHEN LONG
 Director 2002-07-01 2004-06-30
JAMES MASON JOYCE
 Director 2001-02-21 2002-11-15
COLIN MATHISON MACKIE
 Director 1993-09-01 2002-09-27
JOHN WILLIAM DUFFUS CAMPBELL
 Director 1997-05-14 2001-10-31
JAMES ALLAN DENHOLM
 Director 1998-02-18 2001-02-21
ROBERT BARR JACK
 Director 1991-05-08 1998-02-18
ALASTAIR DAVID LYONS
 Director 1996-08-05 1997-04-04
JOHN HANNAH FORBES MACPHERSON
 Director 1989-05-10 1996-12-31
LILLIAN BOYLE
 Company Secretary 1992-01-15 1994-11-25
LESLIE JAMES GRAY
 Director 1990-07-01 1994-06-08
ROBERT SMILLIE CLARKSON
 Director 1989-05-10 1993-09-30
COLIN GILCHRIST KIRKWOOD
 Company Secretary 1989-05-10 1992-01-15
WILLIAM MCLAREN HENDERSON
 Director 1989-05-10 1991-06-30
DAVID DOUGLAS MCKINNON
 Director 1989-05-10 1990-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEPHEN ACHESON IGNIS FUND MANAGERS LIMITED Director 2016-07-14 CURRENT 1983-11-22 Liquidation
ALAN STEPHEN ACHESON IGNIS INVESTMENT SERVICES LIMITED Director 2016-07-14 CURRENT 1986-11-12 Liquidation
ALAN STEPHEN ACHESON ABRDN ALTERNATIVE FUNDS LIMITED Director 2016-07-13 CURRENT 1988-06-07 Active
ALAN STEPHEN ACHESON MASTSCREEN LIMITED Director 2016-05-30 CURRENT 2006-10-10 Dissolved 2017-06-13
ALAN STEPHEN ACHESON IGNIS NOMINEES LIMITED Director 2016-05-30 CURRENT 1999-09-16 Dissolved 2017-06-13
ALAN STEPHEN ACHESON SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2016-05-30 CURRENT 1970-02-02 Active - Proposal to Strike off
ALAN STEPHEN ACHESON IGNIS INVESTMENT MANAGEMENT LIMITED Director 2016-05-30 CURRENT 2006-05-08 Active - Proposal to Strike off
ALAN STEPHEN ACHESON IGNIS ASSET MANAGEMENT LIMITED Director 2016-05-30 CURRENT 1999-10-19 Liquidation
ALAN STEPHEN ACHESON STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED Director 2007-04-19 CURRENT 1990-02-27 Liquidation
JAMES BAIRD AIRD MASTSCREEN LIMITED Director 2014-07-01 CURRENT 2006-10-10 Dissolved 2017-06-13
JAMES BAIRD AIRD IGNIS NOMINEES LIMITED Director 2014-07-01 CURRENT 1999-09-16 Dissolved 2017-06-13
JAMES BAIRD AIRD SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2014-07-01 CURRENT 1970-02-02 Active - Proposal to Strike off
JAMES BAIRD AIRD IGNIS INVESTMENT MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2006-05-08 Active - Proposal to Strike off
SEAN ANDREW FITZGERALD ABRDN INVESTMENT MANAGEMENT LIMITED Director 2018-01-04 CURRENT 1990-02-27 Active
SEAN ANDREW FITZGERALD SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2016-04-01 CURRENT 1970-02-02 Active - Proposal to Strike off
SEAN ANDREW FITZGERALD IGNIS FUND MANAGERS LIMITED Director 2016-04-01 CURRENT 1983-11-22 Liquidation
SEAN ANDREW FITZGERALD IGNIS INVESTMENT SERVICES LIMITED Director 2016-04-01 CURRENT 1986-11-12 Liquidation
SEAN ANDREW FITZGERALD MASTSCREEN LIMITED Director 2016-02-02 CURRENT 2006-10-10 Dissolved 2017-06-13
SEAN ANDREW FITZGERALD IGNIS NOMINEES LIMITED Director 2016-02-02 CURRENT 1999-09-16 Dissolved 2017-06-13
SEAN ANDREW FITZGERALD IGNIS INVESTMENT MANAGEMENT LIMITED Director 2016-02-02 CURRENT 2006-05-08 Active - Proposal to Strike off
SEAN ANDREW FITZGERALD IGNIS ASSET MANAGEMENT LIMITED Director 2016-02-02 CURRENT 1999-10-19 Liquidation
SEAN ANDREW FITZGERALD ABRDN PRIVATE EQUITY (EUROPE) LIMITED Director 2016-01-25 CURRENT 1998-03-23 Active
SEAN ANDREW FITZGERALD SLTM LIMITED Director 2012-02-08 CURRENT 1981-07-15 Liquidation
SEAN ANDREW FITZGERALD STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED Director 2012-02-08 CURRENT 1990-02-27 Liquidation

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.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-01DS01APPLICATION FOR STRIKING-OFF
2017-10-02AD02SAIL ADDRESS CHANGED FROM: 1 GEORGE STREET EDINBURGH EH2 2LL UNITED KINGDOM
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14SH1914/08/17 STATEMENT OF CAPITAL GBP 1
2017-08-14SH20STATEMENT BY DIRECTORS
2017-08-14CAP-SSSOLVENCY STATEMENT DATED 19/07/17
2017-08-14RES06REDUCE ISSUED CAPITAL 19/07/2017
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-05AR0129/06/16 FULL LIST
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN
2016-05-31AP01DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON
2016-04-13AP01DIRECTOR APPOINTED SEAN ANDREW FITZGERALD
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 50 BOTHWELL STREET GLASGOW G2 6HR
2016-02-10AP03SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD
2016-02-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-20AR0130/06/15 FULL LIST
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11AD02SAIL ADDRESS CREATED
2015-05-04AP03SECRETARY APPOINTED CHRISTINA ANN HANKIN
2015-05-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN
2015-02-26RES0109/02/2015
2015-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON
2014-08-18RP04SECOND FILING FOR FORM TM01
2014-08-18RP04SECOND FILING FOR FORM TM01
2014-08-18ANNOTATIONClarification
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-30AR0103/07/14 FULL LIST
2014-07-09AUDAUDITOR'S RESIGNATION
2014-07-07AP01DIRECTOR APPOINTED COLIN RICHARD WALKLIN
2014-07-07AP01DIRECTOR APPOINTED MR JAMES BAIRD AIRD
2014-07-07AP01DIRECTOR APPOINTED MR COLIN MARTIN CLARK
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL
2014-06-06AR0108/05/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20AP01DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE
2013-05-10AR0108/05/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2012-09-25AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN MIRNER
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON-BROWN
2012-08-07AP01DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS
2012-05-10AR0108/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-11AR0108/05/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH MIRNER / 07/10/2010
2010-09-30AP03SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0108/05/10 FULL LIST
2009-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11288aDIRECTOR APPOINTED IAN JOHN PATERSON-BROWN
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR GAVIN STEWART
2009-05-19363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-16RES01ADOPT ARTICLES 05/12/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM RESOLUTION HOUSE 50 BOTHWELL STREET GLASGOW G2 6HR
2008-05-12363aRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-04-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-15363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-13AUDAUDITOR'S RESIGNATION
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW G2 5HN
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288aNEW SECRETARY APPOINTED
2006-05-16363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288bDIRECTOR RESIGNED
2005-06-13363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
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

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

Licences & Regulatory approval
We could not find any licences issued to SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED 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 SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED. 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 SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED 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 SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED 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 SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED 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 SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 2LL