SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED was incorporated 33 years ago on 25/08/1988 and has the registered number: SC113080. The accounts status is FULL and accounts are next due on 30/09/2021.

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 30/09/2021

Registered Office

69 MORRISON STREET
EDINBURGH
EH3 8BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2016-06-24 CURRENT
MRS KAREN JOANNE MCKAY Secretary 2018-09-11 CURRENT
ANDREW DANE WINSKELL Jun 1951 British Director 1996-10-01 UNTIL 1998-10-08 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
JOHN ELDER Jul 1936 British Director 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 British 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
LAWRENCE MCALLISTER URQUHART Sep 1935 British Director 1993-05-04 UNTIL 1996-10-01 RESIGNED
MR IAN HENRY PRICE Apr 1965 British Director 2018-10-26 UNTIL 2019-07-09 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 Secretary 2004-10-18 UNTIL 2005-06-29 RESIGNED
JENNIFER HELEN MCFARLANE Sep 1963 Secretary 1998-05-08 UNTIL 1998-09-04 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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