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
- Age27 years 2 months Incorporated 1 September 1999
- Officers10
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 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Full
7 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 02 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
People
Officers10
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 |
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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BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
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BUCKLEY, Dean Robert, DUDLEY JNR, Orie Leslie are mutual persons.
BUCKLEY, Dean Robert, DUDLEY JNR, Orie Leslie are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
BUCKLEY, Dean Robert are mutual persons.
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BULLOCH, Robert James Mackenzie, CHRISTOPHERS, Michael are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
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CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
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CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
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DAVIS, Deborah Lee are mutual persons.
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DOWNIE, Michael Ronald are mutual persons.
DOWNIE, Michael Ronald are mutual persons.
DOWNIE, Michael Ronald are mutual persons.
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SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
BARUA, Chirantan, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, BLACKWELL, Lord (Norman Roy), BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan, BRYSON, Norval Mackenzie, Dr, BUCKLEY, Dean Robert, BULLOCH, Robert James Mackenzie, CAREFULL, Robert Charles, CHEETHAM, Kate, CHRISTOPHERS, Michael, COOK, Karin Alexandra, CULMER, Mark George, CURTIS, Jane Elizabeth Mary, DAVIS, Deborah Lee, DOWNIE, Michael Ronald are mutual persons.
BANK OF SCOTLAND PLC
CHALMERS, William Leon David, BLACKWELL, Lord (Norman Roy), CULMER, Mark George are mutual persons.
HBOS PLC
CHALMERS, William Leon David, BLACKWELL, Lord (Norman Roy), CULMER, Mark George are mutual persons.
LLOYDS BANK PLC
CHALMERS, William Leon David, BLACKWELL, Lord (Norman Roy), CAREFULL, Robert Charles, CULMER, Mark George are mutual persons.
GENERAL ACCIDENT LIMITED
COOPER, Kirstine Ann are mutual persons.
AVIVA INSURANCE LIMITED
COOPER, Kirstine Ann, BRIGGS, Andrew David are mutual persons.
RBS ASSET MANAGEMENT HOLDINGS
SCHUMACHER, Gayle Elaine are mutual persons.
SW FUNDING PLC
HERD, Catriona Margaret, MUIR, Christopher William, BLACKWELL, Lord (Norman Roy), BLANCE, Andrea Margaret, BRYSON, Norval Mackenzie, Dr, BUCKLEY, Dean Robert, BULLOCH, Robert James Mackenzie, CAREFULL, Robert Charles, CHRISTOPHERS, Michael, COOK, Karin Alexandra, CULMER, Mark George, CURTIS, Jane Elizabeth Mary, DUDLEY JNR, Orie Leslie are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
HERD, Catriona Margaret, DUDLEY JNR, Orie Leslie are mutual persons.
SCOTTISH WIDOWS UNIT FUNDS LIMITED
HERD, Catriona Margaret are mutual persons.
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
ROSS, Marie Isobel are mutual persons.
SUTTON AND EAST SURREY WATER PLC
BLANCE, Andrea Margaret are mutual persons.
HAWKSMOOR TRUSTEES LTD
BOND, Jonathon Roderick Alan are mutual persons.
GROSVENOR UK FINANCE PLC
BOND, Jonathon Roderick Alan are mutual persons.
CAMELLIA PUBLIC LIMITED COMPANY
BOND, Jonathon Roderick Alan are mutual persons.
ST. COLUMBA'S HOSPICE CARE
BRYSON, Norval Mackenzie, Dr are mutual persons.
TSB BANK PLC
BRYSON, Norval Mackenzie, Dr, BULLOCH, Robert James Mackenzie are mutual persons.
ST COLUMBA'S HOSPICE (2007) LIMITED
BRYSON, Norval Mackenzie, Dr are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
BRYSON, Norval Mackenzie, Dr are mutual persons.
ALLIANCE WITAN PLC
BUCKLEY, Dean Robert are mutual persons.
FIDELITY SPECIAL VALUES PLC
BUCKLEY, Dean Robert are mutual persons.
JPMORGAN ASIA GROWTH & INCOME PLC
BUCKLEY, Dean Robert are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
BUCKLEY, Dean Robert, DUDLEY JNR, Orie Leslie are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
BULLOCH, Robert James Mackenzie are mutual persons.
BANK OF SCOTLAND FOUNDATION
BULLOCH, Robert James Mackenzie are mutual persons.
CARE INTERNATIONAL UK
CAREFULL, Robert Charles are mutual persons.
ROKEBY EDUCATIONAL TRUST LIMITED
CAREFULL, Robert Charles are mutual persons.
ARMY BENEVOLENT FUND
CULMER, Mark George are mutual persons.
DIACEUTICS PLC
DAVIS, Deborah Lee 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 WIDOWS GROUP LIMITED 👀 — a Edinburgh based business that started in 1999.