Scottish Widows' Fund and Life Assurance Society

ActiveSZ000002 Unregistered company
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Embark Investments Limited · more companies
British
Born January 1975 (51)
Mckay, Karen Joanne
Secretary · Appointed 29 March 2022
Officer history (45 former)
1 November 2026
Resigned Gillan, Mark John as Director
27 November 2025
Resigned Comer, Sophie Alexandra as Director
27 November 2025
Appointed Bezuidenhout, Jacques Lodewickus as Director
1 March 2025
Resigned Mcgowan, Iain Ross as Director
1 March 2025
Appointed Gillan, Mark John as Director
5 September 2023
Appointed Comer, Sophie Alexandra as Director
4 September 2023
Resigned Guild, Scott Cameron as Director
29 March 2022
Resigned Smithard, Vicky Marie as Secretary
29 March 2022
Appointed Mckay, Karen Joanne as Secretary
9 March 2020
Appointed Guild, Scott Cameron as Director
31 December 2019
Resigned Stewart, Gavin Macneill as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
30 October 2015
Appointed Smithard, Vicky Marie as Secretary
30 October 2015
Resigned Watt, Lauren Margaret as Secretary
5 February 2015
Appointed Watt, Lauren Margaret as Secretary
5 February 2015
Resigned Paton, Susan Walker as Secretary
12 March 2014
Appointed Mcgowan, Iain Ross as Director
12 March 2014
Appointed Clatworthy, James Edward as Director
12 March 2014
Resigned Owens, Anthony Paul as Director
12 March 2014
Resigned Mckay, Derek James as Director
2 August 2013
Appointed Paton, Susan Walker as Secretary
2 August 2013
Resigned Maclean, Jennifer Marion as Secretary
31 March 2013
Appointed Stewart, Gavin Macneill as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
21 May 2012
Appointed Machray, Neil Lindsay Nicholson as Director
20 May 2012
Resigned Stewart, Gregor Ninian as Director
17 June 2011
Appointed Stewart, Gregor Ninian as Director
25 May 2011
Resigned Luscombe, Kerr as Director
10 November 2010
Appointed Luscombe, Kerr as Director
30 September 2010
Resigned Eastwood, Adrian Mark as Director
23 June 2010
Resigned Mitchell, Fiona as Secretary
23 June 2010
Appointed Maclean, Jennifer Marion as Secretary
1 July 2009
Appointed Mitchell, Fiona as Secretary
1 July 2009
Resigned Nicholls, Tracey Caroline as Secretary
11 March 2008
Resigned Sarwal, Arun Kumar as Director
11 March 2008
Appointed Owens, Anthony Paul as Director
30 June 2007
Appointed Sarwal, Arun Kumar as Director
30 March 2007
Resigned Phillips, Christopher Martin as Director
16 November 2005
Resigned Herd, Catriona Margaret as Secretary
16 November 2005
Appointed Nicholls, Tracey Caroline as Secretary
30 September 2004
Resigned Gemmell, Gavin John Norman as Director
30 September 2004
Appointed Mckay, Derek James as Director
30 September 2004
Resigned Kane, Archibald Gerard as Director
30 September 2004
Appointed Eastwood, Adrian Mark as Director
30 September 2004
Resigned Knight, Angela Ann as Director
30 September 2004
Resigned Low, Alistair James as Director
1 December 2003
Appointed Phillips, Christopher Martin as Director
1 December 2003
Appointed Kane, Archibald Gerard as Director
30 November 2003
Resigned Main, William Hill as Director
30 September 2003
Resigned Ross, Michael David as Director
30 June 2002
Resigned Scott, Newton as Director
12 March 2002
Resigned Urquhart, Lawrence Mcallister as Director
31 December 2000
Resigned Thomson, Charles Grant as Director
30 September 2000
Resigned Dudley Jnr, Orie Leslie as Director
3 March 2000
Resigned Wilton, Rosalyn Susan as Director
3 March 2000
Resigned Masters, Christopher as Director
3 March 2000
Resigned Graham, George Ronald Gibson as Director
3 March 2000
Resigned Davey, Richard Harding as Director
12 January 2000
Resigned Reid, Iain Alexander as Secretary
12 January 2000
Appointed Herd, Catriona Margaret as Secretary
23 February 1998
Resigned Houston, Thomas Black as Secretary
23 February 1998
Appointed Reid, Iain Alexander as Secretary
31 January 1998
Resigned Ritchie, David Cowan as Director
5 January 1998
Appointed Dudley Jnr, Orie Leslie as Director
1 October 1997
Appointed Wilton, Rosalyn Susan as Director
1 October 1997
Appointed Knight, Angela Ann as Director
4 February 1997
Appointed Thomson, Charles Grant as Director
7 May 1996
Resigned Stirling, James, Sir as Director
1 January 1996
Appointed Davey, Richard Harding 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
3 May 1994
Resigned Arbuthnott, John as Director
3 May 1994
Resigned Fraser, Charles Annand, Sir as Director
3 May 1994
Resigned Buist, Robert Cochrane as Director
1 March 1994
Appointed Scott, Newton as Director
1 March 1994
Appointed Main, William Hill as Director
31 December 1993
Resigned Boyd, James Edward as Director
21 May 1993
Appointed Stirling, James, Sir as Director
21 May 1993
Appointed Fraser, Charles Annand, Sir as Director
21 May 1993
Appointed Graham, George Ronald Gibson as Director
21 May 1993
Appointed Ritchie, David Cowan as Director
21 May 1993
Appointed Ross, Michael David as Director
21 May 1993
Appointed Arbuthnott, John as Director
21 May 1993
Appointed Gemmell, Gavin John Norman as Director
21 May 1993
Appointed Buist, Robert Cochrane as Director
21 May 1993
Appointed Low, Alistair James as Director
21 May 1993
Appointed Boyd, James Edward as Director
21 May 1993
Appointed Black, Colin Hyndmarsh as Director
21 May 1993
Appointed Raymond, Hugh William as Secretary
3 March 1992
Appointed Urquhart, Lawrence Mcallister as Director
3 March 1992
Appointed Masters, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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
9 November 2026Termination of appointment of a director
13 May 2026Confirmation statement with updates1 May 2026
25 March 2026Confirmation statement with updates18 March 2026
11 March 2026Accounts for a dormant company31 December 2025
9 December 2025Appointment of a director
Show all recent filings

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