Walter Scott & Partners Limited

ActiveSC093685 Private limited company
Incorporated
7 June 1985 (41 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jane Frances Ivinson
Thomas Sneddon
John Paul O'Meara
Accounts type
Full
Region
Scotland
Address
One
Charlotte Square
Edinburgh
EH2 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Ivinson, Jane Frances
Director · Appointed 11 April 2024
British
Born December 1965 (60)
Scott, Barbara Lindsay
Secretary · Appointed 28 March 2024
Sneddon, Thomas
Director · Appointed 2 November 2023
British
Born December 1980 (45)
O'Meara, John Paul
Director · Appointed 1 February 2023
Irish
Born August 1978 (48)
Director · Appointed 1 February 2023
British
Born June 1958 (68)
Potter, Stephen Niles
Director · Appointed 1 June 2020
American
Born December 1956 (69)
Henderson, Jane Elisabeth
Director · Appointed 26 June 2008
British
Born March 1972 (54)
Director · Appointed 26 June 2008
British
Born July 1972 (54)
Officer history (25 former)
31 December 2025
30 June 2025
Resigned Macquaker, Charles Edward as Director
10 February 2025
Resigned Smits, Hanneke as Director
11 April 2024
Appointed Ivinson, Jane Frances as Director
28 March 2024
Appointed Scott, Barbara Lindsay as Secretary
28 March 2024
Resigned Wood, Colin John as Secretary
2 November 2023
Appointed Sneddon, Thomas as Director
30 June 2023
Resigned Smith, James Downie as Director
1 February 2023
Appointed O'Meara, John Paul as Director
1 February 2023
Appointed Watt, Richard William as Director
10 December 2020
Appointed Smits, Hanneke as Director
30 September 2020
Resigned Harris, Mitchell Evan as Director
19 August 2020
Resigned Miller, John Randolph as Director
1 June 2020
Appointed Potter, Stephen Niles as Director
27 March 2019
Appointed Miller, John Randolph as Director
15 February 2019
5 July 2018
Resigned Nisbet, Rodger Hume as Director
30 April 2018
Resigned Pearston, Elizabeth Lois as Director
31 March 2018
Resigned Heberle, Donald James as Director
28 August 2017
Appointed Heberle, Donald James as Director
20 April 2017
Resigned Heberle, Donald James as Director
11 April 2017
Appointed Heberle, Donald James as Director
26 June 2013
Resigned Lyon-Dean, Alistair as Director
13 June 2013
Resigned Lyall, Kenneth John, Dr as Director
31 May 2013
Resigned White, Pamela June as Director
1 February 2013
Resigned Clark, John as Director
30 July 2010
Appointed Harris, Mitchell Evan as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
31 May 2010
Resigned O'Hanley, Ronald Philip as Director
1 January 2010
Resigned Mcfarlane, Alan as Director
11 March 2009
Appointed Macquaker, Charles Edward as Director
13 January 2009
Appointed Wood, Colin John as Secretary
13 January 2009
Resigned Lyon Dean, Alistair as Secretary
26 June 2008
Appointed Pearston, Elizabeth Lois as Director
26 June 2008
Appointed Leckie, Roy Mcgregor as Director
26 June 2008
Appointed Henderson, Jane Elisabeth as Director
19 March 2008
Appointed Lyon-Dean, Alistair as Director
13 May 2007
Resigned Scott, Walter Grant, Dr as Director
13 May 2007
Resigned Harrison, Marilyn Ruth as Director
22 November 2006
Resigned Dirkin, Sharon Frances as Director
2 October 2006
Appointed Little, Jonathan Michael as Director
2 October 2006
Appointed O'Hanley, Ronald Philip as Director
6 February 2004
Appointed Nisbet, Rodger Hume as Director
19 October 2001
Appointed Dirkin, Sharon Frances as Director
3 September 2001
Appointed Mcfarlane, Alan as Director
1 November 2000
Resigned Harrison, Marilyn Ruth as Secretary
1 November 2000
Appointed Lyon Dean, Alistair as Secretary
5 April 1998
Resigned Murray, William David Stroud as Director
2 February 1998
Appointed White, Pamela June as Director
19 March 1996
Resigned Miller, Richard Allen as Director
24 January 1994
Appointed Smith, James Downie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08260807
Former controllers (1)
17 May 2022
Ceased Bny Mellon International Asset Management (Holdings) No. 1 Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Walter Scott & Partners Limited This company Owns 75–100% of shares
Bny Mellon Fund Managers Limited Owns 75–100% of shares
Bny MFM Nominees Limited Owns 75–100% of shares
Insight Investment Management Limited Owns 75–100% of shares
Insight Investment Funds Management Limited DissolvedOwns 75–100% of shares
Insight Investment Services Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates10 May 2026
31 December 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
30 June 2025Termination of appointment of a director
Show all 209 filings

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