Scottish Widows Property Management Limited EDINBURGH


Scottish Widows Property Management Limited was dissolved on 2023-01-19. Scottish Widows Property Management was a private limited company that could have been found at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. This company (officially started on 1988-08-25) was run by 1 director and 1 secretary.
Director Sean L. who was appointed on 24 June 2016.
Among the secretaries, we can name: Karen M. appointed on 11 September 2018.

The company was officially classified as "management of real estate on a fee or contract basis" (68320). The last confirmation statement was filed on 2021-04-15 and last time the annual accounts were filed was on 31 December 2019. 2016-05-01 was the date of the latest annual return.

Scottish Widows Property Management Limited Address / Contact

Office Address Atria One
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC113080
Date of Incorporation Thu, 25th Aug 1988
Date of Dissolution Thu, 19th Jan 2023
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 29th Apr 2022
Last confirmation statement dated Thu, 15th Apr 2021

Company staff

Karen M.

Position: Secretary

Appointed: 11 September 2018

Sean L.

Position: Director

Appointed: 24 June 2016

James R.

Position: Director

Appointed: 09 July 2019

Resigned: 11 November 2020

Ian P.

Position: Director

Appointed: 26 October 2018

Resigned: 09 July 2019

Louise C.

Position: Secretary

Appointed: 25 November 2016

Resigned: 11 September 2018

Marie W.

Position: Director

Appointed: 08 March 2016

Resigned: 26 October 2018

Heather M.

Position: Secretary

Appointed: 05 February 2015

Resigned: 25 November 2016

James B.

Position: Director

Appointed: 22 November 2013

Resigned: 25 June 2016

Susan P.

Position: Secretary

Appointed: 02 August 2013

Resigned: 05 February 2015

Andrew D.

Position: Director

Appointed: 31 March 2013

Resigned: 22 November 2013

Jennifer M.

Position: Secretary

Appointed: 18 June 2010

Resigned: 02 August 2013

Neil M.

Position: Director

Appointed: 31 March 2010

Resigned: 31 March 2013

Fiona M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 18 June 2010

James M.

Position: Director

Appointed: 10 January 2008

Resigned: 31 March 2010

Gordon C.

Position: Director

Appointed: 13 March 2006

Resigned: 10 January 2008

James M.

Position: Director

Appointed: 21 July 2005

Resigned: 13 March 2006

Farhat S.

Position: Secretary

Appointed: 18 October 2004

Resigned: 29 June 2005

Craig C.

Position: Director

Appointed: 16 May 2003

Resigned: 07 February 2016

Tracey N.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 July 2009

Craig C.

Position: Director

Appointed: 07 November 2001

Resigned: 21 July 2005

Alexandra F.

Position: Secretary

Appointed: 09 August 2000

Resigned: 19 August 2002

Robert B.

Position: Director

Appointed: 03 December 1998

Resigned: 08 March 2002

Nigel P.

Position: Secretary

Appointed: 04 September 1998

Resigned: 09 August 2000

Angus C.

Position: Director

Appointed: 15 July 1998

Resigned: 16 February 2001

Jennifer M.

Position: Secretary

Appointed: 08 May 1998

Resigned: 04 September 1998

Catriona H.

Position: Secretary

Appointed: 20 August 1997

Resigned: 08 May 1998

Kenneth D.

Position: Secretary

Appointed: 01 October 1996

Resigned: 20 August 1997

Peter H.

Position: Director

Appointed: 01 October 1996

Resigned: 16 May 2003

Alasdair M.

Position: Director

Appointed: 01 October 1996

Resigned: 25 March 1999

Andrew W.

Position: Director

Appointed: 01 October 1996

Resigned: 08 October 1998

Graeme D.

Position: Director

Appointed: 01 October 1996

Resigned: 24 July 1998

Thomas H.

Position: Secretary

Appointed: 01 June 1995

Resigned: 01 October 1996

Lawrence U.

Position: Director

Appointed: 04 May 1993

Resigned: 01 October 1996

David R.

Position: Director

Appointed: 07 July 1992

Resigned: 01 October 1996

Michael R.

Position: Director

Appointed: 01 April 1991

Resigned: 01 October 1996

John E.

Position: Director

Appointed: 17 April 1990

Resigned: 31 March 1991

Colin B.

Position: Director

Appointed: 17 April 1990

Resigned: 02 May 1995

Gavin G.

Position: Director

Appointed: 17 April 1990

Resigned: 01 October 1996

James S.

Position: Director

Appointed: 17 April 1990

Resigned: 02 April 1996

James B.

Position: Director

Appointed: 17 April 1990

Resigned: 04 May 1993

Charles F.

Position: Director

Appointed: 17 April 1990

Resigned: 05 April 1994

Hugh R.

Position: Secretary

Appointed: 17 April 1990

Resigned: 31 May 1995

People with significant control

Scottish Widows Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3196171
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, July 2020
Free Download (17 pages)

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