Menna Overview
Here’s a quick overview of SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED 👀 — a Edinburgh based business that started in 1976.
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
- Company statusactive
- Company NoSC061343
- Age49 years 7 months Incorporated 16 December 1976
- Officers3
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED is an active company incorporated on 16 December 1976 and based in Edinburgh, Scotland. The company was registered 50 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Statement Of Companys Objects
4 Years Ago on 21 Dec 2021
Memorandum Articles
4 Years Ago on 13 Dec 2021
Resolution
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Small
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 May 2007 | |
| HERBERT, Oliver Paul Charles | director | Nov 1982 | 30 Apr 2025 |
| IZAT, Gail Fullerton | director | Jun 1969 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Life Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, HUNTLEY, David Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MOHAMMED, Shamira are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, RAMSAY, Caroline, CLARK, Rosalie Elizabeth, JOYCE, James Mason, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BOYLE, Lillian, MCKENZIE, Helen Marie, MITCHELL, Fiona, CAMPBELL, John William Duffus, DUNLOP, Catherine, JOYCE, James Mason, LYONS, Alastair David, MACKIE, Colin Mathison, MOHAMMED, Shamira, POPLE, Andrew Howard, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, RAMSAY, Caroline, POTTINGER, Graham Robert are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
HERBERT, Oliver Paul Charles, MACLACHLAN, Frances Clare are mutual persons.
HERBERT, Oliver Paul Charles, MACLACHLAN, Frances Clare are mutual persons.
IZAT, Gail Fullerton are mutual persons.
IZAT, Gail Fullerton are mutual persons.
IZAT, Gail Fullerton are mutual persons.
BOYLE, Lillian are mutual persons.
BOYLE, Lillian are mutual persons.
BOYLE, Lillian, MCKENZIE, Helen Marie, MITCHELL, Fiona, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, DUNLOP, Catherine, JOYCE, James Mason, MACKIE, Colin Mathison, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
BOYLE, Lillian, MCKENZIE, Helen Marie, MITCHELL, Fiona, DUNLOP, Catherine, JACK, Robert Barr, Professor, JOYCE, James Mason, PATRICK, Frederick Douglas, POPLE, Andrew Howard, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
BOYLE, Lillian, KIRKWOOD, Colin Gilchrist, MCKENZIE, Helen Marie, CAMPBELL, John William Duffus, DUNLOP, Catherine, JACK, Robert Barr, Professor, MACPHERSON, John Hannah Forbes, MCKINNON, David Douglas, PATRICK, Frederick Douglas, POPLE, Andrew Howard, POTTINGER, Graham Robert are mutual persons.
BOYLE, Lillian, KIRKWOOD, Colin Gilchrist, MCKENZIE, Helen Marie, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, CAMPBELL, John William Duffus, CLARKSON, Robert Smillie, GRAY, Leslie James, HENDERSON, William Mclaren, JACK, Robert Barr, Professor, MACKIE, Colin Mathison, MACPHERSON, John Hannah Forbes, MCKINNON, David Douglas, PATRICK, Frederick Douglas, POPLE, Andrew Howard, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona, RAMSAY, Caroline, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
MITCHELL, Fiona are mutual persons.
RAMSAY, Caroline are mutual persons.
RAMSAY, Caroline, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
RAMSAY, Caroline, CLARK, Rosalie Elizabeth, JOYCE, James Mason, MEANEY, Brid Mary, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
WAGNER, Deborah Anne are mutual persons.
WAGNER, Deborah Anne, MOHAMMED, Shamira are mutual persons.
WAGNER, Deborah Anne are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles, MOHAMMED, Shamira are mutual persons.
HUNTLEY, David Charles, LYONS, Alastair David, MOHAMMED, Shamira are mutual persons.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles are mutual persons.
HUNTLEY, David Charles are mutual persons.
JACK, Robert Barr, Professor, MACPHERSON, John Hannah Forbes are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LYONS, Alastair David are mutual persons.
LYONS, Alastair David are mutual persons.
LYONS, Alastair David are mutual persons.
LYONS, Alastair David are mutual persons.
LYONS, Alastair David, MOHAMMED, Shamira are mutual persons.
MACKIE, Colin Mathison are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare, MOHAMMED, Shamira are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MEANEY, Brid Mary are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOSS, Andrew are mutual persons.
MOSS, Andrew are mutual persons.
MOSS, Andrew are mutual persons.
POTTINGER, Graham Robert are mutual persons.
ALBA LIFE TRUSTEES LIMITED
IZAT, Gail Fullerton, WAGNER, Deborah Anne are mutual persons.
CRITERION TEC HOLDINGS LTD
IZAT, Gail Fullerton are mutual persons.
THE SOCIETY OF FINANCIAL ADVISERS
BOYLE, Lillian are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
BOYLE, Lillian, MCKENZIE, Helen Marie, MITCHELL, Fiona, RAMSAY, Caroline, CAMPBELL, John William Duffus, CLARKSON, Robert Smillie, DUNLOP, Catherine, GRAY, Leslie James, HUNTLEY, David Charles, JACK, Robert Barr, Professor, MACKIE, Colin Mathison, MACPHERSON, John Hannah Forbes, MOHAMMED, Shamira, PATRICK, Frederick Douglas, POPLE, Andrew Howard, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
SCOTTISH MUTUAL NOMINEES LIMITED
BOYLE, Lillian, KIRKWOOD, Colin Gilchrist, MCKENZIE, Helen Marie, RAMSAY, Caroline, CAMPBELL, John William Duffus, CLARKSON, Robert Smillie, DUNLOP, Catherine, GRAY, Leslie James, HENDERSON, William Mclaren, HUNTLEY, David Charles, JACK, Robert Barr, Professor, JOYCE, James Mason, MACKIE, Colin Mathison, MACPHERSON, John Hannah Forbes, MCKINNON, David Douglas, PATRICK, Frederick Douglas, POPLE, Andrew Howard, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
MITCHELL, Fiona, LUSCOMBE, Kerr are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
MITCHELL, Fiona are mutual persons.
STELLAR QUINES
RAMSAY, Caroline are mutual persons.
OPERATIONAL RISK CONSORTIUM LIMITED
RAMSAY, Caroline are mutual persons.
GENCO HOLDINGS LIMITED
RAMSAY, Caroline are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
RAMSAY, Caroline, HUNTLEY, David Charles, MOHAMMED, Shamira, POTTINGER, Graham Robert, RAMSAY, Donald are mutual persons.
HOLMES MASTER ISSUER PLC
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
BELLWETHER MARKETING LIMITED
CAMPBELL, John William Duffus are mutual persons.
BRAND 20:20 LIMITED
CAMPBELL, John William Duffus are mutual persons.
BLUE PLANET INVESTMENT MANAGEMENT LTD.
CAMPBELL, John William Duffus are mutual persons.
CUSSCO LIMITED
DUNLOP, Catherine are mutual persons.
CITYFOURINC
HUNTLEY, David Charles are mutual persons.
BEATSON INSTITUTE FOR CANCER RESEARCH
JACK, Robert Barr, Professor are mutual persons.
THE SCOTTISH CREMATION SOCIETY LTD.
JACK, Robert Barr, Professor are mutual persons.
THE FINANCIAL CONDUCT AUTHORITY
JACK, Robert Barr, Professor are mutual persons.
THE CLYDE FOOTBALL CLUB CIC
JACK, Robert Barr, Professor are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LUSCOMBE, Kerr are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
LUSCOMBE, Kerr are mutual persons.
RL FINANCE BONDS NO. 2 PLC
LUSCOMBE, Kerr are mutual persons.
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
LUSCOMBE, Kerr are mutual persons.
VISTRY GROUP PLC
LYONS, Alastair David are mutual persons.
ADMIRAL GROUP PLC
LYONS, Alastair David are mutual persons.
SERCO GROUP PLC
LYONS, Alastair David are mutual persons.
NATIONAL PROVIDENT INSTITUTION
LYONS, Alastair David are mutual persons.
THE HIGH SCHOOL OF GLASGOW
MACKIE, Colin Mathison are mutual persons.
CITIZENS THEATRE LTD. (THE)
MACPHERSON, John Hannah Forbes are mutual persons.
MERCHISTON CASTLE SCHOOL
MACPHERSON, John Hannah Forbes are mutual persons.
MERCHISTON ENTERPRISES LIMITED
MACPHERSON, John Hannah Forbes are mutual persons.
SHIP VENTURE LIMITED
MACPHERSON, John Hannah Forbes are mutual persons.
LLOYDS BANKING GROUP PLC
MACPHERSON, John Hannah Forbes are mutual persons.
TSB BANK PLC
MACPHERSON, John Hannah Forbes are mutual persons.
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED
MACPHERSON, John Hannah Forbes are mutual persons.
CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
MCKINNON, David Douglas are mutual persons.
SCOTSURE INSURANCE COMPANY LIMITED
MCKINNON, David Douglas are mutual persons.
STANDARD LIFE PENSION FUNDS LIMITED
MEANEY, Brid Mary are mutual persons.
STANDARD LIFE PROPERTY COMPANY LIMITED
MEANEY, Brid Mary are mutual persons.
SL (NEWCO) LIMITED
MEANEY, Brid Mary are mutual persons.
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
MEANEY, Brid Mary are mutual persons.
SLACOM (NO.8) LIMITED
MEANEY, Brid Mary are mutual persons.
EAMONN MIRNER & PARTNERS LIMITED
MIRNER, Eamonn Joseph are mutual persons.
GENERAL ACCIDENT PLC
MOHAMMED, Shamira are mutual persons.
AVIVA EUROPE UK SOCIETAS
MOHAMMED, Shamira are mutual persons.
SANTANDER UK PLC
PATRICK, Frederick Douglas are mutual persons.
SANTANDER FINANCIAL SERVICES PLC
POTTINGER, Graham Robert are mutual persons.
EAST RENFREWSHIRE CARERS
RAMSAY, Donald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED 👀 — a Edinburgh based business that started in 1976.