Menna Overview
Here’s a quick overview of SCOTTISH WIDOWS GROUP LIMITED 👀 — a Edinburgh based business that started in 1999.
SCOTTISH WIDOWS GROUP LIMITED
- Company statusactive
- Company NoSC199547
- Age25 years 11 months Incorporated 1 September 1999
- Officers11
Address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
SCOTTISH WIDOWS GROUP LIMITED is an active company incorporated on 1 September 1999 and based in Edinburgh, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 05 Jun 2025
Accounts With Accounts Type Full
4 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 19 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 06 Mar 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 03 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 03 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 02 Dec 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2023
People
Officers11
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
RIDDY, Caroline Anne | secretary | 13 Sept 2024 | |
BARUA, Chirantan | director | Nov 1973 | 31 May 2023 |
CHALMERS, William Leon David | director | Jul 1968 | 09 Aug 2019 |
COOPER, Kirstine Ann | director | Aug 1964 | 01 Mar 2024 |
CUHLS, Matthew Hilmar | director | Aug 1974 | 01 Jan 2024 |
MCNAMARA, Paul Gerard | director | Sep 1966 | 02 Sept 2024 |
MOULDER, Christopher John George | director | Feb 1958 | 12 Jun 2017 |
NYAHASHA, Shingirai Thaddeus | director | Jan 1974 | 15 Jan 2024 |
SCHUMACHER, Gayle Elaine | director | May 1959 | 24 Jul 2019 |
TRUSSELL, Mary Helen | director | Jun 1963 | 07 Jul 2025 |
WHEWAY, Jonathan Scott | director | Aug 1966 | 01 Aug 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lloyds Banking Group Plc | 02 May 2018 | |
Lloyds Bank Plc | 06 Apr 2016 |
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BULLOCH, Robert James Mackenzie are mutual persons.
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BULLOCH, Robert James Mackenzie are mutual persons.
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BULLOCH, Robert James Mackenzie are mutual persons.
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BULLOCH, Robert James Mackenzie, CHRISTOPHERS, Michael are mutual persons.
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BULLOCH, Robert James Mackenzie are mutual persons.
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BULLOCH, Robert James Mackenzie are mutual persons.
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CAREFULL, Robert Charles are mutual persons.
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CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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DAVIS, Deborah Lee are mutual persons.
INTERNATIONAL PERSONAL FINANCE PLC
DAVIS, Deborah Lee are mutual persons.
DIACEUTICS PLC
DAVIS, Deborah Lee are mutual persons.
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DOWNIE, Michael Ronald 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.
Menna Overview
Here’s a quick overview of SCOTTISH WIDOWS GROUP LIMITED 👀 — a Edinburgh based business that started in 1999.