Scottish Friendly Asset Managers Limited

ActiveSC187215 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Activities of investment trusts (64301)
Directors
Accounts type
Full
Region
Scotland
Address
Galbraith House
16 Blythswood Square
Glasgow
G2 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
Also at How and When Ltd, Dallaglio Rugbyworks · more companies
British
Born October 1973 (53)
Director · Appointed 25 September 2024
Also at The Lv=general Trustee Limited, The Lv= Pension Trustee Limited, The Ockham Pension Trustee Limited · more companies
British
Born June 1966 (60)
Director · Appointed 21 February 2024
Also at Scottish Rugby Limited, New Six Nations Union Limited · more companies
British
Born May 1960 (66)
Director · Appointed 23 December 2022
Also at Scottish Friendly Insurance Services Limited, SF Pension Managers & Trustees Limited, MGM Assurance (Trustees) Limited
British
Born October 1985 (41)
Director · Appointed 27 April 2022
Also at Avi Global Trust PLC · more companies
British
Born December 1963 (62)
Director · Appointed 27 April 2022
Also at Scottish Friendly Insurance Services Limited, Action for Children Developments Limited, SF Pension Managers & Trustees Limited · more companies
British
Born October 1973 (53)
Simmons, Pamela
Secretary · Appointed 25 May 2021
Director · Appointed 23 September 2020
British
Born May 1963 (63)
Officer history (21 former)
30 September 2026
Resigned Gaughan, Olive Nora as Director
30 April 2025
Resigned Luscombe, Kerr as Director
25 September 2024
Appointed Gaughan, Olive Nora as Director
25 September 2024
Appointed Laidlaw, John Mark as Director
25 September 2024
Appointed Fenton, Agnes Phuong-Mai as Director
25 September 2024
Appointed Luscombe, Kerr as Director
24 April 2024
Resigned Huntley, David Charles as Director
21 February 2024
Appointed Mcguigan, John Gerald as Director
1 January 2023
Resigned Pringle, Martin John as Director
23 December 2022
Appointed Rankine, Alan James as Director
31 October 2022
Appointed Pringle, Martin John as Director
31 October 2022
Resigned Pringle, Martin John as Director
27 April 2022
Resigned Luscombe, Kerr as Director
27 April 2022
Appointed Mcgee, Stephen James as Director
27 April 2022
Appointed Balfour, Anja Maria as Director
25 May 2021
Appointed Simmons, Pamela as Secretary
25 May 2021
Resigned Pringle, Martin as Secretary
7 April 2021
Resigned Galbraith, James as Director
6 January 2021
Appointed Pringle, Martin John as Director
23 September 2020
Appointed Beckett, Susan Lesley as Director
27 May 2020
Resigned Walker, Michael John as Director
1 January 2020
Appointed Huntley, David Charles as Director
1 February 2017
Appointed Luscombe, Kerr as Director
22 December 2016
Resigned Mcbain, Fiona Catherine as Director
13 September 2016
Appointed Pringle, Martin as Secretary
13 September 2016
Resigned Galbraith, James as Secretary
4 May 2016
Appointed Galbraith, James as Secretary
4 May 2016
Resigned Elston, David Aiken as Secretary
1 June 2015
Appointed Elston, David Aiken as Secretary
1 June 2015
Appointed Mcbain, Fiona Catherine as Director
1 June 2015
Resigned Elston, David Aiken as Secretary
1 June 2015
Resigned Mcbain, Fiona Catherine as Director
1 July 2011
Appointed Elston, David Aiken as Secretary
4 February 2011
Resigned Saxby, Colin Edgar as Secretary
7 January 2009
Resigned Webster, Graham Hodge as Director
1 January 2009
Appointed Walker, Michael John as Director
24 August 2006
Appointed Galbraith, James as Director
1 January 2006
Appointed Webster, Graham Hodge as Director
1 January 2006
Appointed Mcbain, Fiona Catherine as Director
1 January 2006
Appointed Saxby, Colin Edgar as Secretary
31 December 2005
Resigned Galbraith, Jim as Secretary
31 December 2005
Resigned Forbes, Alexander Douglas as Director
31 December 2005
Resigned Thomson, Robert Glen as Director
14 September 1998
Appointed Galbraith, Jim as Secretary
14 September 1998
Appointed Forbes, Alexander Douglas as Director
14 September 1998
Appointed Thomson, Robert Glen as Director
14 September 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 September 1998
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 June 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 June 1998
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 132

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
28 July 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates30 June 2026
18 February 2026Previous accounting period extended
8 July 2025Confirmation statement with no updates30 June 2025
Show all 132 filings

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Sfis (Nominees) Limited

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