Scottish Widows Property Management Limited


Scottish Widows Property Management started in year 1988 as Private Limited Company with registration number SC113080. The Scottish Widows Property Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at 15 Dalkeith Road. Postal code: EH16 5BU.

Currently there are 2 directors in the the company, namely James R. and Sean L.. In addition one secretary - Karen M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scottish Widows Property Management Limited Address / Contact

Office Address 15 Dalkeith Road
Office Address2 Edinburgh
Town
Post code EH16 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC113080
Date of Incorporation Thu, 25th Aug 1988
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 32 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 17th Apr 2020

Company staff

James R.

Position: Director

Appointed: 09 July 2019

Karen M.

Position: Secretary

Appointed: 11 September 2018

Sean L.

Position: Director

Appointed: 24 June 2016

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

Graeme D.

Position: Director

Appointed: 01 October 1996

Resigned: 24 July 1998

Andrew W.

Position: Director

Appointed: 01 October 1996

Resigned: 08 October 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

Hugh R.

Position: Secretary

Appointed: 17 April 1990

Resigned: 31 May 1995

James B.

Position: Director

Appointed: 17 April 1990

Resigned: 04 May 1993

Charles F.

Position: Director

Appointed: 17 April 1990

Resigned: 05 April 1994

John E.

Position: Director

Appointed: 17 April 1990

Resigned: 31 March 1991

James S.

Position: Director

Appointed: 17 April 1990

Resigned: 02 April 1996

Gavin G.

Position: Director

Appointed: 17 April 1990

Resigned: 01 October 1996

Colin B.

Position: Director

Appointed: 17 April 1990

Resigned: 02 May 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Scottish Widows Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 5th, July 2019
Free Download (17 pages)

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