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 - EDINBURGH

This company is listed in the following categories:
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

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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

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