Scottish Widows Trustees Limited

ActiveSC099131 Private limited company
Incorporated
20 May 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
111
Outstanding
64
Part satisfied
0
Satisfied
47

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born March 1977 (49)
Campbell, David John
Director · Appointed 11 January 2021
British
Born May 1971 (55)
Mckay, Karen Joanne
Secretary · Appointed 31 December 2019
Director · Appointed 29 June 2009
Also at Age Scotland
British
Born December 1967 (58)
Officer history (41 former)
28 March 2025
Appointed Humphries, Stephen William as Director
11 January 2021
Appointed Campbell, David John as Director
18 December 2020
Resigned Murison, Craig Martin as Director
31 December 2019
Appointed Mckay, Karen Joanne as Secretary
31 December 2019
Resigned Hankin, Christina Ann as Secretary
30 May 2019
Resigned Edwards, Eric as Director
30 May 2019
Appointed Hankin, Christina Ann as Secretary
30 May 2019
Appointed Murison, Craig Martin as Director
30 May 2019
Resigned Smithard, Vicky Marie as Secretary
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
15 June 2017
Appointed Edwards, Eric as Director
15 June 2017
Resigned Mcwhirter, Martin Ross as Director
20 June 2015
Appointed Smithard, Vicky Marie as Secretary
19 June 2015
Resigned Matthew, Heather Jane as Secretary
5 February 2015
Appointed Matthew, Heather Jane as Secretary
5 February 2015
Resigned Paton, Susan Walker as Secretary
13 February 2014
Appointed Taylor, Ronald Frank Cameron as Director
13 February 2014
Resigned Massey, Simon David as Director
29 May 2012
Appointed Paton, Susan Walker as Secretary
28 May 2012
Resigned Maclean, Jennifer Marion as Secretary
7 June 2010
Appointed Maclean, Jennifer Marion as Secretary
7 June 2010
Resigned Mitchell, Fiona as Secretary
1 July 2009
Resigned Nicholls, Tracey Caroline as Secretary
1 July 2009
Appointed Mitchell, Fiona as Secretary
29 June 2009
Appointed Massey, Simon David as Director
29 June 2009
Appointed Waddell, Helen Paterson as Director
26 June 2009
Resigned Thomas, Martin as Director
26 June 2009
Resigned Torkington, Christian Roy as Director
23 April 2007
Appointed Thomas, Martin as Director
22 November 2006
Resigned Andrew, David John Moore as Director
1 August 2005
Appointed Torkington, Christian Roy as Director
1 August 2005
Resigned Whatford, Ronald James as Director
29 June 2005
Resigned Shah, Farhat as Secretary
18 October 2004
Appointed Shah, Farhat as Secretary
21 October 2003
Resigned Thompson, Ian David as Director
21 October 2003
Appointed Whatford, Ronald James as Director
29 August 2003
Resigned Skinner, Simon Peter as Director
20 February 2003
Resigned Miller, Alastair Edward as Director
20 February 2003
Appointed Mcwhirter, Martin Ross as Director
21 August 2002
Resigned Talbot, Alison Janet, Ms. as Secretary
21 August 2002
Appointed Nicholls, Tracey Caroline as Secretary
4 June 2002
Appointed Talbot, Alison Janet, Ms. as Secretary
4 June 2002
Resigned Fletcher, Alexandra Francis as Secretary
23 July 2001
Appointed Skinner, Simon Peter as Director
23 July 2001
Appointed Andrew, David John Moore as Director
6 July 2001
Resigned Macdonald, Bruce Richard as Director
29 June 2001
Resigned Johnson, Douglas George as Director
1 January 2001
Appointed Thompson, Ian David as Director
31 December 2000
Resigned Thomson, Charles Grant as Director
17 August 2000
Appointed Fletcher, Alexandra Francis as Secretary
17 August 2000
Resigned Passmore, Nigel Howard as Secretary
4 September 1998
Resigned Mcfarlane, Jennifer Helen as Secretary
4 September 1998
Appointed Passmore, Nigel Howard as Secretary
25 August 1998
Appointed Macdonald, Bruce Richard as Director
26 June 1998
Resigned Paterson, Irene Margaret as Director
20 May 1998
Resigned Robertson, Kay Morgan as Director
8 May 1998
Appointed Mcfarlane, Jennifer Helen as Secretary
8 May 1998
Resigned Herd, Catriona Margaret as Secretary
1 October 1996
Appointed Thomson, Charles Grant as Director
1 October 1996
Resigned Ross, Michael David as Director
1 October 1996
Appointed Johnson, Douglas George as Director
1 October 1996
Appointed Robertson, Kay Morgan as Director
1 October 1996
Appointed Miller, Alastair Edward as Director
1 October 1996
Appointed Herd, Catriona Margaret as Secretary
1 October 1996
Appointed Paterson, Irene Margaret as Director
1 October 1996
Resigned Houston, Thomas Black as Secretary
1 October 1996
Resigned Gemmell, Gavin John Norman as Director
1 October 1996
Resigned Urquhart, Lawrence Mcallister as Director
1 October 1996
Resigned Ritchie, David Cowan as Director
2 April 1996
Resigned Stirling, James, Sir as Director
1 June 1995
Appointed Houston, Thomas Black as Secretary
31 May 1995
Resigned Raymond, Hugh William as Secretary
2 May 1995
Resigned Black, Colin Hyndmarsh as Director
5 April 1994
Resigned Fraser, Charles Annand, Sir as Director
4 May 1993
Resigned Boyd, James Edward as Director
4 May 1993
Appointed Urquhart, Lawrence Mcallister as Director
7 July 1992
Appointed Ritchie, David Cowan as Director
1 April 1991
Appointed Ross, Michael David as Director
31 March 1991
Resigned Elder, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3196171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
23 July 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
9 June 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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