SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113080. The accounts status is FULL.

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2021 29/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN JOANNE MCKAY Secretary 2018-09-11 CURRENT
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2016-06-24 CURRENT
MR IAN HENRY PRICE Apr 1965 British Director 2018-10-26 UNTIL 2019-07-09 RESIGNED
LAWRENCE MCALLISTER URQUHART Sep 1935 British Director 1993-05-04 UNTIL 1996-10-01 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2005-07-21 UNTIL 2006-03-13 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2008-01-10 UNTIL 2010-03-31 RESIGNED
ALASDAIR MACGREGOR MACINTYRE Jan 1938 British Director 1996-10-01 UNTIL 1999-03-25 RESIGNED
MR DAVID COWAN RITCHIE Aug 1944 British Director 1992-07-07 UNTIL 1996-10-01 RESIGNED
JENNIFER MARION MACLEAN Secretary 2010-06-18 UNTIL 2013-08-02 RESIGNED
MISS LOUISE CAROL MCKENZIE CRANE Secretary 2016-11-25 UNTIL 2018-09-11 RESIGNED
KENNETH CROMBIE DAWSON Jul 1962 British Secretary 1996-10-01 UNTIL 1997-08-20 RESIGNED
ALEXANDRA FRANCIS FLETCHER Secretary 2000-08-09 UNTIL 2002-08-19 RESIGNED
CATRIONA MARGARET HERD Jul 1965 Secretary 1997-08-20 UNTIL 1998-05-08 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Secretary 1995-06-01 UNTIL 1996-10-01 RESIGNED
MRS HEATHER JANE MATTHEW Secretary 2015-02-05 UNTIL 2016-11-25 RESIGNED
SUSAN WALKER PATON Secretary 2013-08-02 UNTIL 2015-02-05 RESIGNED
FIONA MITCHELL Jul 1965 British Secretary 2009-07-01 UNTIL 2010-06-18 RESIGNED
HUGH WILLIAM RAYMOND Jun 1935 Secretary RESIGNED
NIGEL HOWARD PASSMORE Dec 1967 Secretary 1998-09-04 UNTIL 2000-08-09 RESIGNED
TRACEY CAROLINE NICHOLLS British Secretary 2002-08-19 UNTIL 2009-07-01 RESIGNED
FARHAT SHAH British Secretary 2004-10-18 UNTIL 2005-06-29 RESIGNED
JENNIFER HELEN MCFARLANE Sep 1963 Secretary 1998-05-08 UNTIL 1998-09-04 RESIGNED
JOHN ELDER Jul 1936 British Director RESIGNED
ROBERT BAMBERY Dec 1950 British Director 1998-12-03 UNTIL 2002-03-08 RESIGNED
COLIN HYNDMARSH BLACK Feb 1930 British Director RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2013-11-22 UNTIL 2016-06-25 RESIGNED
JAMES EDWARD BOYD Sep 1928 British Director RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 1998-07-15 UNTIL 2001-02-16 RESIGNED
CRAIG CLARKE Nov 1960 British Director 2003-05-16 UNTIL 2016-02-07 RESIGNED
GORDON JOHN CUMMINS Jul 1970 South African Director 2006-03-13 UNTIL 2008-01-10 RESIGNED
MR GRAEME DAVIES DALZIEL Nov 1956 British Director 1996-10-01 UNTIL 1998-07-24 RESIGNED
ANDREW NICHOLAS DAVIS Dec 1965 British Director 2013-03-31 UNTIL 2013-11-22 RESIGNED
ANDREW DANE WINSKELL Jun 1951 British Director 1996-10-01 UNTIL 1998-10-08 RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director RESIGNED
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director RESIGNED
MR CRAIG CAMERON Apr 1959 British Director 2001-11-07 UNTIL 2005-07-21 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2010-03-31 UNTIL 2013-03-31 RESIGNED
PETER RANDALL HENDERSON May 1947 British Director 1996-10-01 UNTIL 2003-05-16 RESIGNED
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-08 UNTIL 2018-10-26 RESIGNED
MR JAMES STIRLING Sep 1930 Director RESIGNED
MR JAMES EDWARD ROWLANDS Mar 1975 British Director 2019-07-09 UNTIL 2020-11-11 RESIGNED
MICHAEL DAVID ROSS Jul 1946 British Director 1991-04-01 UNTIL 1996-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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