CompaniesInTheUK

SCOTTISH WIDOWS SERVICES LIMITED

Company number SC189975 ·

Active

180 filings

Date Filing
12 Aug 2026 Full accounts made up to 2025-12-31 · 43 pages View document
10 Dec 2025 Director's details changed for Ms Tara Freeman on 2025-11-20 · 2 pages View document
1 Dec 2025 Appointment of Ms Tara Freeman as a director on 2025-11-20 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 43 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
5 Dec 2024 Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 · 1 page View document
2 Dec 2024 Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to The Mound Edinburgh EH1 1YZ on 2024-12-02 · 1 page View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 45 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 44 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
11 Jan 2023 Full accounts made up to 2021-12-31 · 43 pages View document
10 Jan 2023 Appointment of Mrs Rachel Anne Messenger as a director on 2022-12-31 · 2 pages View document
10 Jan 2023 Termination of appointment of Sean William Lowther as a director on 2022-12-31 · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
4 Aug 2021 Full accounts made up to 2020-12-31 · 44 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
24 Sep 2018 SECRETARY APPOINTED MRS KAREN JOANNE MCKAY View document
24 Sep 2018 APPOINTMENT TERMINATED, SECRETARY LOUISE CRANE View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC View document
19 Jun 2018 CESSATION OF SCOTTISH WIDOWS LIMITED AS A PSC View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
16 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Dec 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW View document
8 Dec 2016 SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE View document
18 Jul 2016 DIRECTOR APPOINTED MR SEAN LOWTHER View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY View document
12 Jul 2016 DIRECTOR APPOINTED MR JUAN GOMEZ-REINO View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK View document
15 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
29 Sep 2015 DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA HUMPHREY View document
17 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
6 Feb 2015 SECRETARY APPOINTED MRS HEATHER JANE MATTHEW View document
6 Feb 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN PATON View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY View document
20 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
24 Feb 2014 DIRECTOR APPOINTED MS TARA FOLEY View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER View document
11 Feb 2014 DIRECTOR APPOINTED JAMES MASSON BLACK View document
29 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 View document
21 Nov 2013 STATEMENT OF COMPANY'S OBJECTS View document
21 Nov 2013 ADOPT ARTICLES 14/11/2013 View document
22 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN View document
21 Aug 2013 SECRETARY APPOINTED SUSAN WALKER PATON View document
21 Aug 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER View document
15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUTHRIE View document
14 Mar 2013 DIRECTOR APPOINTED NICOLA AUDREY HUMPHREY View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS View document
12 Nov 2012 DIRECTOR APPOINTED MR ANDREW MARK PARSONS View document
12 Nov 2012 DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY View document
24 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012 View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD View document
29 Nov 2011 DIRECTOR APPOINTED MR TOBY EMIL STRAUSS View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 View document
16 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011 View document
5 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
25 Jul 2011 DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE View document
25 Jul 2011 DIRECTOR APPOINTED GREGOR NINIAN STEWART View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PARKER View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE View document
13 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Oct 2010 DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD View document
29 Sep 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR APPOINTED MR KERR LUSCOMBE View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE View document
19 Jul 2010 DIRECTOR APPOINTED SAMANTHA PARKER View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JANE BRYDON View document
1 Jul 2010 SECRETARY APPOINTED JENNIFER MARION MACLEAN View document
1 Jul 2010 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 DIRECTOR APPOINTED KERR LUSCOMBE View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE View document
25 Mar 2010 AMENDING APPOINTMENT FORM View document
8 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
14 Aug 2009 DIRECTOR APPOINTED PAUL PENNEY View document
23 Jul 2009 DIRECTOR APPOINTED ADRIAN MARK EASTWOOD View document
21 Jul 2009 DIRECTOR APPOINTED JANE BRYDON View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BRIGGS View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON View document
2 Jul 2009 SECRETARY APPOINTED FIONA MITCHELL View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
28 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
3 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2007 ARTICLES OF ASSOCIATION View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 DIRECTOR RESIGNED View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 DIRECTOR RESIGNED View document
9 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 288C · 1 page View document
10 Mar 2006 288C · 1 page View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
14 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2005 SECRETARY RESIGNED View document
1 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2003 DIRECTOR RESIGNED View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
9 Nov 2003 DIRECTOR RESIGNED View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
17 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2003 AUDITOR'S RESIGNATION View document
27 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
12 Aug 2002 NEW SECRETARY APPOINTED View document
12 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Aug 2002 SECRETARY RESIGNED View document
8 Jul 2002 DIRECTOR RESIGNED View document
11 Jun 2002 DIRECTOR RESIGNED View document
12 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
3 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 DIRECTOR RESIGNED View document
28 Nov 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
18 Oct 2000 DIRECTOR RESIGNED View document
24 Aug 2000 SECRETARY RESIGNED View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
23 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
5 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NC INC ALREADY ADJUSTED 01/07/99 View document
5 Jul 1999 £ NC 1000/100000000 01 View document
5 Jun 1999 S80A AUTH TO ALLOT SEC 31/05/99 View document
29 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document