THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. was incorporated 147 years ago on 20/04/1876 and has the registered number: SC000668. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. was incorporated 147 years ago on 20/04/1876 and has the registered number: SC000668. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| PETER TRYGVE TYSON | Dec 1968 | British | Director | 2012-09-30 | CURRENT |
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2021-04-30 | CURRENT |
| ALEXANDER SCOTT BELL | Dec 1941 | British | Director | RESIGNED | |
| KENNETH ARTHUR GILMOUR | Secretary | 2011-09-30 UNTIL 2018-08-31 | RESIGNED | ||
| PETER WALTER SOMERVILLE | Jun 1947 | Secretary | 1996-03-01 UNTIL 2007-01-01 | RESIGNED | |
| MR MALCOLM JAMES WOOD | Sep 1955 | British | Secretary | 2007-01-01 UNTIL 2011-09-30 | RESIGNED |
| MR JOHN FRANCIS HENRY TROTT | Jan 1938 | British | Director | 1994-03-22 UNTIL 1998-04-28 | RESIGNED |
| ARCHIBALD JAMES ANGUS MACUISH GRAY | Secretary | RESIGNED | |||
| SIR LAWRENCE AIREY | Mar 1926 | British | Director | RESIGNED | |
| DAVID DRYSDALE FOTHERINGHAM | Feb 1936 | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED |
| MR DAVID CLAYTON | Jun 1962 | British | Director | 2010-09-01 UNTIL 2014-08-08 | RESIGNED |
| NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 1998-05-26 UNTIL 2002-01-22 | RESIGNED |
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2014-08-08 UNTIL 2021-04-30 | RESIGNED |
| MR JAMES STRETTON | Dec 1943 | British | Director | RESIGNED | |
| STANDARD LIFE (DIRECTORS) LIMITED | Corporate Director | 2002-01-22 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard Life Assurance Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |