SCOTTISH WIDOWS TRUSTEES LIMITED

Overview

Company Name	SCOTTISH WIDOWS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC099131
Jurisdiction	Scotland
Date of Creation	May 20, 1986

Summary

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

What is the purpose of SCOTTISH WIDOWS TRUSTEES LIMITED?

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

Where is SCOTTISH WIDOWS TRUSTEES LIMITED located?

Registered Office Address	The Mound EH1 1YZ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH WIDOWS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTTISH WIDOWS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for SCOTTISH WIDOWS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jun 25, 2025	Second filing for the appointment of Mr David John Campbell as a director	3 pages	RP04AP01

Apr 08, 2025	Appointment of Mr Stephen William Humphries as a director on Mar 28, 2025	2 pages	AP01

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024	1 pages	CH03

Dec 03, 2024	Director's details changed for Helen Paterson Waddell on Dec 02, 2024	2 pages	CH01

Dec 03, 2024	Director's details changed for Mr David-J Campbell on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on Dec 02, 2024	1 pages	AD01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Satisfaction of charge 64 in full	1 pages	MR04

Aug 25, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Satisfaction of charge 89 in full	1 pages	MR04

Jul 09, 2021	Satisfaction of charge SC0991310114 in full	1 pages	MR04

Jun 25, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 17, 2021	Registration of charge SC0991310115, created on Jun 14, 2021	9 pages	MR01

Jun 17, 2021	Registration of charge SC0991310116, created on Jun 14, 2021	8 pages	MR01

Jun 17, 2021	Registration of charge SC0991310117, created on Jun 14, 2021	8 pages	MR01

Jun 17, 2021	Registration of charge SC0991310118, created on Jun 14, 2021	8 pages	MR01

Jun 17, 2021	Registration of charge SC0991310119, created on Jun 14, 2021	9 pages	MR01

Jun 17, 2021	Registration of charge SC0991310120, created on Jun 14, 2021	8 pages	MR01

View All Filings

Who are the officers of SCOTTISH WIDOWS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne EH1 1YZ Edinburgh The Mound United Kingdom	Dec 31, 2019		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom				266123560001
CAMPBELL, David John EH1 1YZ Edinburgh The Mound United Kingdom	Jan 11, 2021		Director	EH1 1YZ Edinburgh The Mound United Kingdom	Scotland	British	1971-5	252082370001
HUMPHRIES, Stephen William 10 Canons Way BS1 5LF Bristol Harbourside United Kingdom	Mar 28, 2025		Director	10 Canons Way BS1 5LF Bristol Harbourside United Kingdom	United Kingdom	British	1977-3	301523830001
WADDELL, Helen Paterson EH1 1YZ Edinburgh The Mound United Kingdom	Jun 29, 2009		Director	EH1 1YZ Edinburgh The Mound United Kingdom		British	1967-12	139904760001
FLETCHER, Alexandra Francis 106 Main Street EH25 9LT Roslin Midlothian	Aug 17, 2000	Jun 04, 2002	Secretary	106 Main Street EH25 9LT Roslin Midlothian		British		71584000001
HANKIN, Christina Ann Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	May 30, 2019	Dec 31, 2019	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom				259222740001
HERD, Catriona Margaret 19 Buckingham Terrace EH4 3AD Edinburgh Lothian	Oct 01, 1996	May 08, 1998	Secretary	19 Buckingham Terrace EH4 3AD Edinburgh Lothian		British		49626090001
HOUSTON, Thomas Black Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife	Jun 01, 1995	Oct 01, 1996	Secretary	Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife		British		6871150001
MACLEAN, Jennifer Marion EH1 1YZ Edinburgh The Mound Scotland Scotland	Jun 07, 2010	May 28, 2012	Secretary	EH1 1YZ Edinburgh The Mound Scotland Scotland				152110290001
MATTHEW, Heather Jane Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Feb 05, 2015	Jun 19, 2015	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				198976020001
MCFARLANE, Jennifer Helen 13 Seaforth Drive EH4 2BX Edinburgh Lothian	May 08, 1998	Sep 04, 1998	Secretary	13 Seaforth Drive EH4 2BX Edinburgh Lothian		British		58275060001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Jul 01, 2009	Jun 07, 2010	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
NICHOLLS, Tracey Caroline 7 Brunstane Road EH15 2EZ Edinburgh	Aug 21, 2002	Jul 01, 2009	Secretary	7 Brunstane Road EH15 2EZ Edinburgh		British		95560620001
PASSMORE, Nigel Howard 5/1 Sienna Gardens EH9 1PG Edinburgh	Sep 04, 1998	Aug 17, 2000	Secretary	5/1 Sienna Gardens EH9 1PG Edinburgh		British		60741210001
PATON, Susan Walker Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 29, 2012	Feb 05, 2015	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				169701690001
RAYMOND, Hugh William Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian		May 31, 1995	Secretary	Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian		British		27170500001
SHAH, Farhat Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow	Oct 18, 2004	Jun 29, 2005	Secretary	Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow		British		101169780001
SMITHARD, Vicky Marie Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jun 20, 2015	May 30, 2019	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				198782940001
TALBOT, Alison Janet, Ms. 12 Kings Park EH32 0QL Longniddry East Lothian Scotland	Jun 04, 2002	Aug 21, 2002	Secretary	12 Kings Park EH32 0QL Longniddry East Lothian Scotland		British		57177110002
ANDREW, David John Moore 21 Abbots Crescent Doonfoot KA7 4JR Ayr	Jul 23, 2001	Nov 22, 2006	Director	21 Abbots Crescent Doonfoot KA7 4JR Ayr		British	1958-3	77397080001
BLACK, Colin Hyndmarsh 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		May 02, 1995	Director	15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		British	1930-2	482150001
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		May 04, 1993	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	34645330001
EDWARDS, Eric 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland	Jun 15, 2017	May 30, 2019	Director	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland	Scotland	British	1966-9	239400030001
ELDER, John 23 Riselaw Crescent EH10 6HN Edinburgh Midlothian		Mar 31, 1991	Director	23 Riselaw Crescent EH10 6HN Edinburgh Midlothian		British	1936-7	482170001
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian		Apr 05, 1994	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	35546730001
GEMMELL, Gavin John Norman 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian		Oct 01, 1996	Director	14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1941-9	477280001
JOHNSON, Douglas George 3 Abbotsford Park EH39 5DA North Berwick East Lothian	Oct 01, 1996	Jun 29, 2001	Director	3 Abbotsford Park EH39 5DA North Berwick East Lothian		British	1950-5	49625960001
MACDONALD, Bruce Richard 68 Redford Loan EH13 0AT Edinburgh	Aug 25, 1998	Jul 06, 2001	Director	68 Redford Loan EH13 0AT Edinburgh	United Kingdom	British	1957-4	60138870001
MASSEY, Simon David Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Jun 29, 2009	Feb 13, 2014	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	United Kingdom	British	1964-2	137074650002
MCWHIRTER, Martin Ross Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Feb 20, 2003	Jun 15, 2017	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland		British	1957-9	88041460001
MILLER, Alastair Edward 11 Wilton Road EH16 5NX Edinburgh Lothian	Oct 01, 1996	Feb 20, 2003	Director	11 Wilton Road EH16 5NX Edinburgh Lothian		British	1943-3	49625820001
MURISON, Craig Martin Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	May 30, 2019	Dec 18, 2020	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1963-6	165926470001
PATERSON, Irene Margaret 3 Greenbank Park EH10 5SP Edinburgh Midlothian	Oct 01, 1996	Jun 26, 1998	Director	3 Greenbank Park EH10 5SP Edinburgh Midlothian		British	1951-6	1137870001
RITCHIE, David Cowan 48 Dick Place EH9 2JB Edinburgh Midlothian	Jul 07, 1992	Oct 01, 1996	Director	48 Dick Place EH9 2JB Edinburgh Midlothian	Scotland	British	1944-8	26865440001
ROBERTSON, Kay Morgan 96 Milton Road West EH15 1RD Edinburgh Lothian	Oct 01, 1996	May 20, 1998	Director	96 Milton Road West EH15 1RD Edinburgh Lothian		British	1962-4	49626000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH WIDOWS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Widows Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3196171

Natures of Control

The person holds, directly or indirectly, 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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