SCOTTISH MUTUAL ASSURANCE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTTISH MUTUAL ASSURANCE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH MUTUAL ASSURANCE LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: SC133846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH MUTUAL ASSURANCE LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: SC133846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH MUTUAL ASSURANCE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
KATHERINE LOUISE JONES | May 1981 | British | Director | 2022-11-01 | CURRENT |
MR ANDREW MACPHERSON | Oct 1972 | British | Director | 2022-08-16 | CURRENT |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2012-12-19 | RESIGNED |
COLIN GILCHRIST KIRKWOOD | Apr 1941 | Secretary | 1991-12-13 UNTIL 1992-01-15 | RESIGNED | |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-21 UNTIL 2010-05-01 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1993-07-01 UNTIL 2000-01-19 | RESIGNED |
STEPHEN MCGEE | Oct 1973 | British | Director | 2006-09-27 UNTIL 2008-07-10 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2013-01-07 UNTIL 2020-05-15 | RESIGNED |
DAVID DOUGLAS MCKINNON | Jul 1926 | British | Director | 1991-12-13 UNTIL 1996-12-31 | RESIGNED |
FIONA MATTHEWS | Mar 1965 | British | Director | 2006-09-27 UNTIL 2008-02-29 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-08-22 | RESIGNED |
JOHN HANNAH FORBES MACPHERSON | May 1926 | British | Director | 1991-12-13 UNTIL 1996-12-31 | RESIGNED |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 1996-08-05 UNTIL 1997-04-04 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2003-07-16 UNTIL 2009-12-23 | RESIGNED |
PROFESSOR ROBERT BARR JACK | Mar 1928 | British | Director | 1991-12-13 UNTIL 1998-12-31 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1999-05-19 UNTIL 2000-07-19 | RESIGNED |
MRS HELEN MARIE MCKENZIE | Apr 1961 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
FIONA MITCHELL | Jul 1965 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 1994-08-01 UNTIL 2004-07-30 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Secretary | 1991-09-13 UNTIL 1991-12-13 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 2005-09-20 UNTIL 2006-09-01 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2006-09-01 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2000-06-21 UNTIL 2002-02-28 | RESIGNED |
MRS HEATHER MACDONALD LOGAN | Sep 1957 | British | Director | 2005-12-12 UNTIL 2006-09-01 | RESIGNED |
MS LILLIAN BOYLE | Oct 1958 | British | Secretary | 1992-01-15 UNTIL 1994-11-25 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-09-04 UNTIL 1991-09-13 | RESIGNED | ||
MR JOHN WILLIAM DUFFUS CAMPBELL | Jan 1943 | British | Director | 1997-02-20 UNTIL 2001-10-31 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 1999-01-01 UNTIL 2003-07-16 | RESIGNED |
SIR WILLIAM KERR FRASER | Mar 1929 | British | Director | 1991-12-13 UNTIL 1999-12-31 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 1991-12-13 UNTIL 2003-07-16 | RESIGNED |
MR ALAN ROBERT DEVEREUX | Apr 1933 | British | Director | 1991-12-13 UNTIL 2003-04-18 | RESIGNED |
MRS CATHERINE DUNLOP | Sep 1954 | British | Director | 2003-08-04 UNTIL 2004-09-02 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2006-09-27 UNTIL 2009-04-22 | RESIGNED |
ARTHUR JOHN FODEN | Oct 1939 | British | Director | 2001-08-01 UNTIL 2003-07-16 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2008-06-12 UNTIL 2009-04-22 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2006-09-27 UNTIL 2009-04-22 | RESIGNED |
MR DIARMUID CUMMINS | British | Director | 2010-05-01 UNTIL 2011-01-01 | RESIGNED | |
MALCOLM JOHN MILLINGTON | Feb 1951 | British | Director | 2002-03-01 UNTIL 2003-09-30 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-06-06 UNTIL 2006-02-28 | RESIGNED |
MR MARK JOHN BOLEAT | Jan 1949 | British | Director | 1999-05-01 UNTIL 2003-07-16 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1991-12-13 UNTIL 1998-02-28 | RESIGNED |
MR RICHARD JOHN BAGLIN | Oct 1942 | British | Director | 1991-12-13 UNTIL 1992-12-31 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 1994-05-11 UNTIL 1997-06-06 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-07-19 | RESIGNED |
JOHN MARSHALL FRY | Mar 1936 | British | Director | 1994-01-12 UNTIL 1996-04-17 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2008-08-13 UNTIL 2009-04-22 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-05-01 UNTIL 2011-02-07 | RESIGNED |
DAVID GARRIOCH MOODIE | May 1926 | British | Director | 1991-12-13 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SCOTTISH MUTUAL ASSURANCE LIMITED | 2021-10-01 | 31-12-2020 | £1 Cash £1 equity |