Active
Company Information for SCOTTISH WIDOWS TRUSTEES LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
|
Company Registration Number
SC099131 Private Limited Company
Active |
| Company Name | |
|---|---|
| SCOTTISH WIDOWS TRUSTEES LIMITED | |
| Legal Registered Office | |
| THE MOUND EDINBURGH EH1 1YZ Other companies in EH16 | |
| Company Number | SC099131 | |
|---|---|---|
| Company ID Number | SC099131 | |
| Date formed | 1986-05-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-08-04 04:18:05 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
VICKY MARIE SMITHARD |
||
ERIC EDWARDS |
||
HELEN PATERSON WADDELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD FRANK CAMERON TAYLOR |
Director | ||
MARTIN ROSS MCWHIRTER |
Director | ||
HEATHER JANE MATTHEW |
Company Secretary | ||
SUSAN WALKER PATON |
Company Secretary | ||
SIMON DAVID MASSEY |
Director | ||
JENNIFER MARION MACLEAN |
Company Secretary | ||
FIONA MITCHELL |
Company Secretary | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
MARTIN THOMAS |
Director | ||
DAVID JOHN MOORE ANDREW |
Director | ||
FARHAT SHAH |
Company Secretary | ||
SIMON PETER SKINNER |
Director | ||
ALASTAIR EDWARD MILLER |
Director | ||
ALISON JANET TALBOT |
Company Secretary | ||
ALEXANDRA FRANCIS FLETCHER |
Company Secretary | ||
BRUCE RICHARD MACDONALD |
Director | ||
DOUGLAS GEORGE JOHNSON |
Director | ||
NIGEL HOWARD PASSMORE |
Company Secretary | ||
JENNIFER HELEN MCFARLANE |
Company Secretary | ||
IRENE MARGARET PATERSON |
Director | ||
KAY MORGAN ROBERTSON |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Company Secretary | ||
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 |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310117 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310115 | ||
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 89 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310114 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310121 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID-J CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN MURISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 15 Dalkeith Road Edinburgh EH16 5BU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2019-12-31 | |
| TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARDS | |
| TM02 | Termination of appointment of Vicky Marie Smithard on 2019-05-30 | |
| AP01 | DIRECTOR APPOINTED CRAIG MARTIN MURISON | |
| AP03 | Appointment of Mrs Christina Ann Hankin as company secretary on 2019-05-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310113 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84 | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR | |
| AP01 | DIRECTOR APPOINTED ERIC EDWARDS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310112 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS MCWHIRTER | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 01/05/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310114 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MRS VICKY MARIE SMITHARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310113 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | |
| AP03 | SECRETARY APPOINTED MRS HEATHER JANE MATTHEW | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY | |
| AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 16/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/05/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310112 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 95 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MASSEY / 09/12/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 85 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 91 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATERSON WADDELL / 19/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 | |
| AP03 | SECRETARY APPOINTED SUSAN WALKER PATON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN | |
| AR01 | 01/05/12 FULL LIST | |
| AR01 | 16/04/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSS MCWHIRTER / 21/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MASSEY / 21/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATERSON WADDELL / 16/11/2011 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/04/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED JENNIFER MARION MACLEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
| AR01 | 16/04/10 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
| 288a | DIRECTOR APPOINTED HELEN PATERSON WADDELL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
| 288a | DIRECTOR APPOINTED SIMON DAVID MASSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| Total # Mortgages/Charges | 111 |
|---|---|
| Mortgages/Charges outstanding | 64 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 47 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE | Outstanding | NOTTINGHAM BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS (GUERNSEY) LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH WIDOWS TRUSTEES LIMITED are:
| 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. |