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Company Information for

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

69 MORRISON STREET, EDINBURGH, EH3 8BW,
Company Registration Number
SZ000002
Other company type
Active

Company Overview

About Scottish Widows' Fund And Life Assurance Society
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY was founded on 1983-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Widows' Fund And Life Assurance Society is a Other company type 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
Company Name
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
 
Legal Registered Office
69 MORRISON STREET
EDINBURGH
EH3 8BW
Other companies in EH16
 
Filing Information
Company Number SZ000002
Company ID Number SZ000002
Date formed 1983-04-14
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 01/05/2016
Return next due 
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:27:40
Primary Source:Companies House
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Company Officers of SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

Current Directors
Officer Role Date Appointed
VICKY MARIE SMITHARD
 Company Secretary 2015-10-30
IAIN ROSS MCGOWAN
 Director 2014-03-12
GAVIN MACNEILL STEWART
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD CLATWORTHY
 Director 2014-03-12 2016-02-29
LAUREN MARGARET WATT
 Company Secretary 2015-02-05 2015-10-30
SUSAN WALKER PATON
 Company Secretary 2013-08-02 2015-02-05
DEREK JAMES MCKAY
 Director 2004-09-30 2014-03-12
ANTHONY PAUL OWENS
 Director 2008-03-11 2014-03-12
JENNIFER MARION MACLEAN
 Company Secretary 2010-06-23 2013-08-02
NEIL LINDSAY NICHOLSON MACHRAY
 Director 2012-05-21 2013-03-31
KERR LUSCOMBE
 Director 2010-11-10 2011-05-25
ADRIAN MARK EASTWOOD
 Director 2004-09-30 2010-09-30
FIONA MITCHELL
 Company Secretary 2009-07-01 2010-06-23
TRACEY CAROLINE NICHOLLS
 Company Secretary 2005-11-16 2009-07-01
CHRISTOPHER MARTIN PHILLIPS
 Director 2003-12-01 2007-03-30
CATRIONA MARGARET HERD
 Company Secretary 2000-01-12 2005-11-16
GAVIN JOHN NORMAN GEMMELL
 Director 1993-05-21 2004-09-30
ARCHIBALD GERARD KANE
 Director 2003-12-01 2004-09-30
ANGELA ANN KNIGHT
 Director 1997-10-01 2004-09-30
ALISTAIR JAMES LOW
 Director 1993-05-21 2004-09-30
WILLIAM HILL MAIN
 Director 1994-03-01 2003-11-30
MICHAEL DAVID ROSS
 Director 1993-05-21 2003-09-30
ORIE LESLIE DUDLEY JNR
 Director 1998-01-05 2000-09-30
RICHARD HARDING DAVEY
 Director 1996-01-01 2000-03-03
GEORGE RONALD GIBSON GRAHAM
 Director 1993-05-21 2000-03-03
CHRISTOPHER MASTERS
 Director 1992-03-03 2000-03-03
IAIN ALEXANDER REID
 Company Secretary 1998-02-23 2000-01-12
THOMAS BLACK HOUSTON
 Company Secretary 1995-06-01 1998-02-23
DAVID COWAN RITCHIE
 Director 1993-05-21 1998-01-31
HUGH WILLIAM RAYMOND
 Company Secretary 1993-05-21 1995-05-31
COLIN HYNDMARSH BLACK
 Director 1993-05-21 1995-05-02
JOHN ARBUTHNOTT
 Director 1993-05-21 1994-05-03
ROBERT COCHRANE BUIST
 Director 1993-05-21 1994-05-03
CHARLES ANNAND FRASER
 Director 1993-05-21 1994-05-03
JAMES EDWARD BOYD
 Director 1993-05-21 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ROSS MCGOWAN ROLLS DEVELOPMENT UK LIMITED Director 2014-12-15 CURRENT 2007-01-22 Liquidation
IAIN ROSS MCGOWAN DELANCEY ROLLS UK LIMITED Director 2014-12-15 CURRENT 2000-01-27 Liquidation
IAIN ROSS MCGOWAN DELANCEY ARNOLD UK LIMITED Director 2014-12-15 CURRENT 1999-12-17 Liquidation
IAIN ROSS MCGOWAN INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED Director 2014-07-16 CURRENT 2012-08-15 Liquidation
IAIN ROSS MCGOWAN INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED Director 2014-07-16 CURRENT 2012-08-15 Liquidation
IAIN ROSS MCGOWAN FONTVIEW LIMITED Director 2014-07-16 CURRENT 2002-05-28 Liquidation
IAIN ROSS MCGOWAN SWAMF (GP) LIMITED Director 2014-07-16 CURRENT 2003-04-16 Liquidation
IAIN ROSS MCGOWAN SWAMF NOMINEE (1) LIMITED Director 2014-07-16 CURRENT 2003-06-02 Liquidation
IAIN ROSS MCGOWAN SWAMF NOMINEE (2) LIMITED Director 2014-07-16 CURRENT 2003-06-02 Liquidation
IAIN ROSS MCGOWAN NEWFONT LIMITED Director 2014-07-16 CURRENT 2002-05-28 Liquidation
IAIN ROSS MCGOWAN STARFORT LIMITED Director 2014-07-16 CURRENT 2002-05-28 Liquidation
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2013-12-09 CURRENT 1981-04-14 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2013-12-09 CURRENT 1973-09-05 Active
GAVIN MACNEILL STEWART HBOS INVESTMENT FUND MANAGERS LIMITED Director 2013-12-09 CURRENT 1968-10-24 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2013-12-09 CURRENT 1982-04-19 Active
GAVIN MACNEILL STEWART ELLIPSIS DIGITAL LTD. Director 2010-09-08 CURRENT 2009-11-12 Liquidation
GAVIN MACNEILL STEWART BALDERNOCK DEVELOPMENTS LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
GAVIN MACNEILL STEWART FIRHILL DEVELOPMENTS LIMITED Director 2009-09-09 CURRENT 2009-01-13 Active - Proposal to Strike off
GAVIN MACNEILL STEWART SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2006-09-01 CURRENT 1986-06-20 Converted / Closed
GAVIN MACNEILL STEWART DUMYAT INVESTMENT TRUST PLC Director 1995-03-02 CURRENT 1995-03-02 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
2024-02-28CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-02-15Director's details changed for Mrs Sophie Alexandra Comer on 2024-02-07
2023-09-20APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON GUILD
2023-09-20DIRECTOR APPOINTED MRS SOPHIE COMER
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-01AP03Appointment of Karen Joanne Mckay as company secretary on 2022-03-29
2022-04-01TM02Termination of appointment of Vicky Marie Smithard on 2022-03-29
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 15 Dalkeith Road Edinburgh EH16 5BU
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13AP01DIRECTOR APPOINTED MR SCOTT CAMERON GUILD
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACNEILL STEWART
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY
2015-11-12TM02Termination of appointment of Lauren Margaret Watt on 2015-10-30
2015-11-12AP03Appointment of Vicky Marie Smithard as company secretary on 2015-10-30
2015-06-02AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09AP03Appointment of Lauren Margaret Watt as company secretary on 2015-02-05
2015-02-09TM02Termination of appointment of Susan Walker Paton on 2015-02-05
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-14AP01DIRECTOR APPOINTED IAIN ROSS MCGOWAN
2014-03-14AP01DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MCKAY
2014-03-14RES13
  • Appointment and resignations of directors 12/03/2014'>Resolutions passed:
    • Appointment and resignations of directors 12/03/2014
    • 2013-08-21AP03Appointment of Susan Walker Paton as company secretary
    2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER MACLEAN
    2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
    2013-05-30AR0101/05/13
    2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
    2013-04-23AP01DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
    2013-04-10AP01DIRECTOR APPOINTED GAVIN MACNEILL STEWART
    2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
    2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
    2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012
    2012-05-30AR0101/05/12
    2011-08-23AR0121/05/11
    2011-08-05AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
    2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
    2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
    2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD
    2010-12-03AP01DIRECTOR APPOINTED MR KERR LUSCOMBE
    2010-07-09AP03SECRETARY APPOINTED JENNIFER MARION MACLEAN
    2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL
    2010-06-29AR0121/05/10
    2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
    2009-07-03288aSECRETARY APPOINTED FIONA MITCHELL
    2009-07-03288bAPPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS
    2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
    2009-05-21363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
    2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
    2008-06-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
    2008-04-11288aDIRECTOR APPOINTED ANTHONY PAUL OWENS
    2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR ARUN SARWAL
    2007-07-16288aNEW DIRECTOR APPOINTED
    2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
    2007-05-24363aANNUAL RETURN MADE UP TO 21/05/07
    2007-04-02288bDIRECTOR RESIGNED
    2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
    2006-06-08363aANNUAL RETURN MADE UP TO 21/05/06
    2005-11-24288bSECRETARY RESIGNED
    2005-11-24288aNEW SECRETARY APPOINTED
    2005-07-14288cDIRECTOR'S PARTICULARS CHANGED
    2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
    2005-06-06363aANNUAL RETURN MADE UP TO 21/05/05
    2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
    2004-10-22288bDIRECTOR RESIGNED
    2004-10-22288bDIRECTOR RESIGNED
    2004-10-22288bDIRECTOR RESIGNED
    2004-10-22288bDIRECTOR RESIGNED
    2004-10-13288aNEW DIRECTOR APPOINTED
    2004-10-13288aNEW DIRECTOR APPOINTED
    2004-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
    2004-06-02363aANNUAL RETURN MADE UP TO 21/05/04
    2004-03-25288cDIRECTOR'S PARTICULARS CHANGED
    2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
    2004-01-07288aNEW DIRECTOR APPOINTED
    2003-12-23288aNEW DIRECTOR APPOINTED
    1990-03-18New director appointed
    1989-05-07Director resigned
    1989-03-08Director's particulars changed
    1989-02-15Director's particulars changed
    1988-09-08Director resigned
    1987-06-1502/06/87 nsc
    1987-05-27FULL ACCOUNTS MADE UP TO 31/12/84
    1986-05-28Annual return made up to 19/05/86
    Industry Information
    SIC/NAIC Codes
    65 - Insurance, reinsurance and pension funding, except compulsory social security
    651 - Insurance
    65110 - Life insurance




    Licences & Regulatory approval
    We could not find any licences issued to SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY 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 WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges39.6099
    MortgagesNumMortOutstanding38.8299
    MortgagesNumMortPartSatisfied0.000
    MortgagesNumMortSatisfied0.789

    This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

    Filed Financial Reports
    Annual Accounts
    2014-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2012-12-31
    Annual Accounts
    2011-12-31

    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 WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

    Intangible Assets
    Patents
    We have not found any records of SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY registering or being granted any patents
    Domain Names
    We do not have the domain name information for SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    Trademarks
    We have not found any records of SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY. 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 (65110 - Life insurance) as SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY 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 WIDOWS' FUND AND LIFE ASSURANCE SOCIETY 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 WIDOWS' FUND AND LIFE ASSURANCE SOCIETY any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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