OLD SCOTTISH COMPANY LIMITED

Overview

Company Name	OLD SCOTTISH COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC006637
Jurisdiction	Scotland
Date of Creation	Sep 27, 1907
Date of Cessation	Mar 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OLD SCOTTISH COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OLD SCOTTISH COMPANY LIMITED located?

Registered Office Address	7 Exchange Crescent Conference Square EH3 8AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of OLD SCOTTISH COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED	Jan 01, 1998	Jan 01, 1998
SWISS RE LIFE & HEALTH LIMITED	Jun 02, 1997	Jun 02, 1997
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED	Sep 27, 1907	Sep 27, 1907

What are the latest accounts for OLD SCOTTISH COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for OLD SCOTTISH COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2021

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Feb 12, 2021

Register inspection address has been changed to 1 George Square Glasgow G2 1AL

2 pages

AD02

Feb 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2021	LRESSP

Jan 28, 2021

Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Jan 28, 2021

1 pages

AD01

Aug 10, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

May 06, 2020

Confirmation statement made on Apr 26, 2020 with no updates

3 pages

CS01

Jul 03, 2019

Full accounts made up to Dec 31, 2018

13 pages

Jun 18, 2019

Termination of appointment of Simon Jukes as a director on Jun 14, 2019

1 pages

TM01

Jun 12, 2019

Appointment of Mr. Michael William Ludlow as a director on Jun 11, 2019

2 pages

AP01

Apr 30, 2019

Confirmation statement made on Apr 26, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Director's details changed for Susan Kathleen Lake on Jan 02, 2019

2 pages

CH01

Jul 26, 2018

Full accounts made up to Dec 31, 2017

13 pages

May 14, 2018

Memorandum and Articles of Association

28 pages

Apr 27, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Certificate of change of name

Company name changed the mercantile & general reinsurance company LIMITED\certificate issued on 30/10/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 30, 2017	Change of name notice	CONNOT

Oct 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 26, 2017	RES15

Oct 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2017	RES15

Jul 04, 2017

Full accounts made up to Dec 31, 2016

14 pages

May 02, 2017

Confirmation statement made on Apr 26, 2017 with updates

6 pages

CS01

Mar 18, 2017

Director's details changed for Susan Kathleen Lake on Jan 20, 2017

3 pages

CH01

Jun 25, 2016

Full accounts made up to Dec 31, 2015

16 pages

Apr 27, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 2	SH01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

14 pages

Apr 29, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of OLD SCOTTISH COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDY, Jennifer St. Mary Axe EC3A 8EP London 30	Mar 11, 2011		Secretary	St. Mary Axe EC3A 8EP London 30		British		158608880001
LAKE, Susan Kathleen St. Mary Axe EC3A 8EP London 30	Dec 09, 2009		Director	St. Mary Axe EC3A 8EP London 30	England	British,Australian	1961-5	136231670002
LUDLOW, Michael William, Mr. Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland	Jun 11, 2019		Director	Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland	England	British	1973-10	259402010001
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	May 02, 2000	May 31, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		98269220002
CAMPBELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London		Apr 30, 1997	Secretary	22 Briarwood Road Clapham SW4 9PX London		French		98269220001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jun 01, 2006	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008	Mar 10, 2011	Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
WHATLEY, Sheree Denise 43 Cleveland Square W2 6DA London	May 01, 1997	May 02, 2000	Secretary	43 Cleveland Square W2 6DA London		British		41230880001
AIGRAIN, Jacques Alfred Gilbert 30 St Mary Axe EC3A 8EP London	Aug 15, 2001	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		French	1954-8	77896750002
ALBERS, Martin 30 St Mary Axe EC3A 8EP London	Jan 01, 2006	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	Uk	Swiss	1960-7	64437030003
ALBERS, Martin 27 Cranley Road KT12 5BT Walton On Thames Surrey	Apr 23, 1999	Jul 01, 2002	Director	27 Cranley Road KT12 5BT Walton On Thames Surrey		Swiss	1960-7	64437030001
ANDERSSON, Hans-Erik Folke 7 Cottesmore Court Stanford Road W8 5QL London	Jan 01, 1993	Jan 15, 1997	Director	7 Cottesmore Court Stanford Road W8 5QL London		Swedish	1950-8	31890840002
AUSTIN, John Oliver Roseland 6 Martin Court ME7 3SD Hempstead Kent		Dec 31, 1992	Director	Roseland 6 Martin Court ME7 3SD Hempstead Kent	England	British	1935-6	167532850001
BELL, Catherine Elisabeth Dorcas, Dr 30 St Mary Axe EC3A 8EP London	Jan 01, 1999	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1951-4	62276210002
BISHOP, Ronald Kenneth 23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	May 14, 1997	Apr 24, 1998	Director	23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1926-7	10747730001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Jan 01, 2007	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BREWSTER, Richard Mark The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	Apr 01, 1992	Mar 14, 1997	Director	The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	United Kingdom	British	1956-5	86624170001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Apr 25, 1998	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
BROWN, Michael Bannister 17 Barnstaple Road SS1 3PB Thorpe Bay Essex		Sep 23, 1991	Director	17 Barnstaple Road SS1 3PB Thorpe Bay Essex		British	1931-7	39336640001
CAMPBELL, Colin Murray, Sir Clumber Lodge Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire	Jan 01, 1999	Apr 28, 2005	Director	Clumber Lodge Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire	United Kingdom	British	1944-12	63926890002
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Nov 09, 2006	Jan 13, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COOMBER, John Richard 30 St Mary Axe EC3A 8EP London	Jan 21, 1997	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1949-2	41065170003
DALTON, William Robert Patrick 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	United States	Canadian,Irish	1943-12	101326300003
DE FLUITER, Ruurd 30 St Mary Axe EC3A 8EP London	Jul 01, 2002	Aug 01, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1948-8	82923270002
DUBOIS, Jacques Ernest 524 Lake Avenue Greenwich Ct06830 Usa	Aug 16, 2000	Apr 28, 2005	Director	524 Lake Avenue Greenwich Ct06830 Usa		American	1949-3	71582930001
ENGESTROM, John Flat F 12 Hyde Park Street W2 2JN London	Jul 01, 1992	Jan 15, 1997	Director	Flat F 12 Hyde Park Street W2 2JN London		Swedish	1942-2	67286160001
FITZPATRICK, John Henry 30 St Mary Axe EC3A 8EP London	Apr 01, 2003	Jul 03, 2006	Director	30 St Mary Axe EC3A 8EP London		Usa & Republic Ireland	1956-11	89124320003
GODBEHERE, Ann Frances 30 St Mary Axe EC3A 8EP London	Jul 15, 2003	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		Canadian Director	1955-4	100135190002
HARVEY, Michael Stephen Highfields House 17 Highfields KT21 2NL Ashtead Surrey		Mar 31, 1992	Director	Highfields House 17 Highfields KT21 2NL Ashtead Surrey		British	1940-7	43008610001
HUDSON, Richard Owen 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	England	British	1952-7	106861080001
JUKES, Simon St Mary Axe EC3A 8BF London 30 England	Jun 03, 2014	Jun 14, 2019	Director	St Mary Axe EC3A 8BF London 30 England	England	British	1975-7	188991750001
KELLENBERGER, Rudolf Saentisstrasse 13 8133 Esslingen Switzerland	Jan 21, 1997	Dec 31, 2002	Director	Saentisstrasse 13 8133 Esslingen Switzerland		Swiss	1945-4	47242110001
KIELHOLZ, Walter Zurich Pilatusstrasse 18 8032	Apr 24, 1998	Dec 31, 2002	Director	Zurich Pilatusstrasse 18 8032	Switzerland	Swiss	1951-2	130229580001
LAKE, Susan Kathleen St. Mary Axe EC3A 8EP London 30	Dec 09, 2009	Dec 09, 2009	Director	St. Mary Axe EC3A 8EP London 30	England	British/Australian	1961-6	147686860001
LAWRENCE, Michael John, Dr Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire	Feb 05, 1991	Sep 03, 1991	Director	Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire	England	British	1943-10	59551650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD SCOTTISH COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swiss Re Ltd

Apr 06, 2016

Mythenquai

Zurich 8002

50/60

Switzerland

Legal Form	Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Register Of Canton Of Zurich
Registration Number	Ch-191.546.434
Search in Swiss Registry (Zefix)	Swiss Re Ltd

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OLD SCOTTISH COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Dissolved on
Jan 28, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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