Introduction
Watch Company
S
SCOTTISH WIDOWS TRUSTEES LIMITED
SCOTTISH WIDOWS TRUSTEES LIMITED is an active company incorporated on 20 May 1986 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCOTTISH WIDOWS TRUSTEES LIMITED was registered 39 years ago.(SIC: 82990)
Status
active
Active since 39 years ago
Company No
SC099131
LTD Company
Age
39 Years
Incorporated 20 May 1986
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
The Mound Edinburgh, EH1 1YZ,
Previous Addresses
69 Morrison Street Edinburgh EH3 8BW United Kingdom
From: 1 October 2020To: 2 December 2024
15 Dalkeith Road Edinburgh EH16 5BU
From: 20 May 1986To: 1 October 2020
39 key events • 2013 - 2025
Funding Officers Ownership
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Director Left
Jun 17
Termination Director Company With Name T...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
MCKAY, Karen Joanne
ActiveEdinburghEH1 1YZ
Secretary
Appointed 31 Dec 2019
MCKAY, Karen Joanne
EdinburghEH1 1YZ
Secretary
31 Dec 2019
Active
CAMPBELL, David John
ActiveEdinburghEH1 1YZ
Born May 1971
Director
Appointed 11 Jan 2021
CAMPBELL, David John
EdinburghEH1 1YZ
Born May 1971
Director
11 Jan 2021
Active
HUMPHRIES, Stephen William
Active10 Canons Way, BristolBS1 5LF
Born March 1977
Director
Appointed 28 Mar 2025
HUMPHRIES, Stephen William
10 Canons Way, BristolBS1 5LF
Born March 1977
Director
28 Mar 2025
Active
WADDELL, Helen Paterson
ActiveEdinburghEH1 1YZ
Born December 1967
Director
Appointed 29 Jun 2009
WADDELL, Helen Paterson
EdinburghEH1 1YZ
Born December 1967
Director
29 Jun 2009
Active
FLETCHER, Alexandra Francis
Resigned106 Main Street, RoslinEH25 9LT
Secretary
Appointed 17 Aug 2000
Resigned 04 Jun 2002
FLETCHER, Alexandra Francis
106 Main Street, RoslinEH25 9LT
Secretary
17 Aug 2000
Resigned 04 Jun 2002
Resigned
HANKIN, Christina Ann
ResignedLevel 7, Block E, Port Hamilton, EdinburghEH3 8YF
Secretary
Appointed 30 May 2019
Resigned 31 Dec 2019
HANKIN, Christina Ann
Level 7, Block E, Port Hamilton, EdinburghEH3 8YF
Secretary
30 May 2019
Resigned 31 Dec 2019
Resigned
HERD, Catriona Margaret
Resigned19 Buckingham Terrace, EdinburghEH4 3AD
Secretary
Appointed 01 Oct 1996
Resigned 08 May 1998
HERD, Catriona Margaret
19 Buckingham Terrace, EdinburghEH4 3AD
Secretary
01 Oct 1996
Resigned 08 May 1998
Resigned
HOUSTON, Thomas Black
ResignedFerndale 70 Garvock Hill, DunfermlineKY12 7UU
Secretary
Appointed 01 Jun 1995
Resigned 01 Oct 1996
HOUSTON, Thomas Black
Ferndale 70 Garvock Hill, DunfermlineKY12 7UU
Secretary
01 Jun 1995
Resigned 01 Oct 1996
Resigned
MACLEAN, Jennifer Marion
ResignedEdinburghEH1 1YZ
Secretary
Appointed 07 Jun 2010
Resigned 28 May 2012
MACLEAN, Jennifer Marion
EdinburghEH1 1YZ
Secretary
07 Jun 2010
Resigned 28 May 2012
Resigned
MATTHEW, Heather Jane
ResignedLloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
Appointed 05 Feb 2015
Resigned 19 Jun 2015
MATTHEW, Heather Jane
Lloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
05 Feb 2015
Resigned 19 Jun 2015
Resigned
MCFARLANE, Jennifer Helen
Resigned13 Seaforth Drive, EdinburghEH4 2BX
Secretary
Appointed 08 May 1998
Resigned 04 Sept 1998
MCFARLANE, Jennifer Helen
13 Seaforth Drive, EdinburghEH4 2BX
Secretary
08 May 1998
Resigned 04 Sept 1998
Resigned
MITCHELL, Fiona
Resigned11 Charles Drive, LarbertFK5 3HB
Secretary
Appointed 01 Jul 2009
Resigned 07 Jun 2010
MITCHELL, Fiona
11 Charles Drive, LarbertFK5 3HB
Secretary
01 Jul 2009
Resigned 07 Jun 2010
Resigned
NICHOLLS, Tracey Caroline
Resigned7 Brunstane Road, EdinburghEH15 2EZ
Secretary
Appointed 21 Aug 2002
Resigned 01 Jul 2009
NICHOLLS, Tracey Caroline
7 Brunstane Road, EdinburghEH15 2EZ
Secretary
21 Aug 2002
Resigned 01 Jul 2009
Resigned
PASSMORE, Nigel Howard
Resigned5/1 Sienna Gardens, EdinburghEH9 1PG
Secretary
Appointed 04 Sept 1998
Resigned 17 Aug 2000
PASSMORE, Nigel Howard
5/1 Sienna Gardens, EdinburghEH9 1PG
Secretary
04 Sept 1998
Resigned 17 Aug 2000
Resigned
PATON, Susan Walker
ResignedLloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
Appointed 29 May 2012
Resigned 05 Feb 2015
PATON, Susan Walker
Lloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
29 May 2012
Resigned 05 Feb 2015
Resigned
RAYMOND, Hugh William
ResignedStaddlestones, PenicuikEH26 0NL
Secretary
Appointed N/A
Resigned 31 May 1995
RAYMOND, Hugh William
Staddlestones, PenicuikEH26 0NL
Secretary
N/A
Resigned 31 May 1995
Resigned
SHAH, Farhat
ResignedFlat 2/2, 8 Grantley Gardens, GlasgowG41 3QA
Secretary
Appointed 18 Oct 2004
Resigned 29 Jun 2005
SHAH, Farhat
Flat 2/2, 8 Grantley Gardens, GlasgowG41 3QA
Secretary
18 Oct 2004
Resigned 29 Jun 2005
Resigned
SMITHARD, Vicky Marie
ResignedLloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
Appointed 20 Jun 2015
Resigned 30 May 2019
SMITHARD, Vicky Marie
Lloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
20 Jun 2015
Resigned 30 May 2019
Resigned
TALBOT, Alison Janet, Ms.
Resigned12 Kings Park, LongniddryEH32 0QL
Secretary
Appointed 04 Jun 2002
Resigned 21 Aug 2002
TALBOT, Alison Janet, Ms.
12 Kings Park, LongniddryEH32 0QL
Secretary
04 Jun 2002
Resigned 21 Aug 2002
Resigned
ANDREW, David John Moore
Resigned21 Abbots Crescent, AyrKA7 4JR
Born March 1958
Director
Appointed 23 Jul 2001
Resigned 22 Nov 2006
ANDREW, David John Moore
21 Abbots Crescent, AyrKA7 4JR
Born March 1958
Director
23 Jul 2001
Resigned 22 Nov 2006
Resigned
BLACK, Colin Hyndmarsh
Resigned15 Tudor Close, CobhamKT11 2PH
Born February 1930
Director
Appointed N/A
Resigned 02 May 1995
BLACK, Colin Hyndmarsh
15 Tudor Close, CobhamKT11 2PH
Born February 1930
Director
N/A
Resigned 02 May 1995
Resigned
BOYD, James Edward
ResignedDunard, RhuG84 8LW
Born September 1928
Director
Appointed N/A
Resigned 04 May 1993
BOYD, James Edward
Dunard, RhuG84 8LW
Born September 1928
Director
N/A
Resigned 04 May 1993
Resigned
EDWARDS, Eric
Resigned69 Morrison Street, EdinburghEH3 8YF
Born September 1966
Director
Appointed 15 Jun 2017
Resigned 30 May 2019
EDWARDS, Eric
69 Morrison Street, EdinburghEH3 8YF
Born September 1966
Director
15 Jun 2017
Resigned 30 May 2019
Resigned
ELDER, John
Resigned23 Riselaw Crescent, EdinburghEH10 6HN
Born July 1936
Director
Appointed N/A
Resigned 31 Mar 1991
ELDER, John
23 Riselaw Crescent, EdinburghEH10 6HN
Born July 1936
Director
N/A
Resigned 31 Mar 1991
Resigned
FRASER, Charles Annand, Sir
ResignedShepherd House, InvereskEH21 7TH
Born October 1928
Director
Appointed N/A
Resigned 05 Apr 1994
FRASER, Charles Annand, Sir
Shepherd House, InvereskEH21 7TH
Born October 1928
Director
N/A
Resigned 05 Apr 1994
Resigned
GEMMELL, Gavin John Norman
Resigned14 Midmar Gardens, EdinburghEH10 6DZ
Born September 1941
Director
Appointed N/A
Resigned 01 Oct 1996
GEMMELL, Gavin John Norman
14 Midmar Gardens, EdinburghEH10 6DZ
Born September 1941
Director
N/A
Resigned 01 Oct 1996
Resigned
JOHNSON, Douglas George
Resigned3 Abbotsford Park, North BerwickEH39 5DA
Born May 1950
Director
Appointed 01 Oct 1996
Resigned 29 Jun 2001
JOHNSON, Douglas George
3 Abbotsford Park, North BerwickEH39 5DA
Born May 1950
Director
01 Oct 1996
Resigned 29 Jun 2001
Resigned
MACDONALD, Bruce Richard
Resigned68 Redford Loan, EdinburghEH13 0AT
Born April 1957
Director
Appointed 25 Aug 1998
Resigned 06 Jul 2001
MACDONALD, Bruce Richard
68 Redford Loan, EdinburghEH13 0AT
Born April 1957
Director
25 Aug 1998
Resigned 06 Jul 2001
Resigned
MASSEY, Simon David
ResignedLloyds Banking Group, EdinburghEH1 1YZ
Born February 1964
Director
Appointed 29 Jun 2009
Resigned 13 Feb 2014
MASSEY, Simon David
Lloyds Banking Group, EdinburghEH1 1YZ
Born February 1964
Director
29 Jun 2009
Resigned 13 Feb 2014
Resigned
MCWHIRTER, Martin Ross
ResignedLloyds Banking Group, EdinburghEH1 1YZ
Born September 1957
Director
Appointed 20 Feb 2003
Resigned 15 Jun 2017
MCWHIRTER, Martin Ross
Lloyds Banking Group, EdinburghEH1 1YZ
Born September 1957
Director
20 Feb 2003
Resigned 15 Jun 2017
Resigned
MILLER, Alastair Edward
Resigned11 Wilton Road, EdinburghEH16 5NX
Born March 1943
Director
Appointed 01 Oct 1996
Resigned 20 Feb 2003
MILLER, Alastair Edward
11 Wilton Road, EdinburghEH16 5NX
Born March 1943
Director
01 Oct 1996
Resigned 20 Feb 2003
Resigned
MURISON, Craig Martin
ResignedLevel 7, Block E, Port Hamilton, EdinburghEH3 8YF
Born June 1963
Director
Appointed 30 May 2019
Resigned 18 Dec 2020
MURISON, Craig Martin
Level 7, Block E, Port Hamilton, EdinburghEH3 8YF
Born June 1963
Director
30 May 2019
Resigned 18 Dec 2020
Resigned
PATERSON, Irene Margaret
Resigned3 Greenbank Park, EdinburghEH10 5SP
Born June 1951
Director
Appointed 01 Oct 1996
Resigned 26 Jun 1998
PATERSON, Irene Margaret
3 Greenbank Park, EdinburghEH10 5SP
Born June 1951
Director
01 Oct 1996
Resigned 26 Jun 1998
Resigned
RITCHIE, David Cowan
Resigned48 Dick Place, EdinburghEH9 2JB
Born August 1944
Director
Appointed 07 Jul 1992
Resigned 01 Oct 1996
RITCHIE, David Cowan
48 Dick Place, EdinburghEH9 2JB
Born August 1944
Director
07 Jul 1992
Resigned 01 Oct 1996
Resigned
ROBERTSON, Kay Morgan
Resigned96 Milton Road West, EdinburghEH15 1RD
Born April 1962
Director
Appointed 01 Oct 1996
Resigned 20 May 1998
ROBERTSON, Kay Morgan
96 Milton Road West, EdinburghEH15 1RD
Born April 1962
Director
01 Oct 1996
Resigned 20 May 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scottish Widows Limited
ActiveGresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Scottish Widows Limited
Gresham Street, LondonEC2V 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
356
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2017
11 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2015
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2011
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 1999
No document
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 1999
No document
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 1999
No document
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 1999
No document
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 April 1994
No document
Legacy
25 April 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 April 1994
No document
Legacy
8 April 1994
288288
Legacy
288288
8 April 1994
No document
Legacy
20 May 1993
288288
Legacy
288288
20 May 1993
No document
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 May 1993
No document
Legacy
5 May 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 May 1993
No document
Legacy
21 July 1992
288288
Legacy
288288
21 July 1992
No document
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 1992
No document
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 May 1992
No document
Legacy
26 April 1991
363aAnnual Return
Legacy
363aAnnual Return
26 April 1991
No document
Accounts With Accounts Type Full
26 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 1991
No document
Legacy
4 April 1991
288288
Legacy
288288
4 April 1991
No document
Accounts With Accounts Type Full
2 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 May 1990
No document
Legacy
2 May 1990
363363
Legacy
363363
2 May 1990
No document
Accounts With Accounts Type Full
6 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 May 1989
No document
Legacy
6 May 1989
363363
Legacy
363363
6 May 1989
No document
Legacy
8 March 1989
288288
Legacy
288288
8 March 1989
No document
Legacy
8 September 1988
288288
Legacy
288288
8 September 1988
No document
Legacy
15 June 1988
288288
Legacy
288288
15 June 1988
No document
Legacy
7 June 1988
288288
Legacy
288288
7 June 1988
No document
Legacy
9 May 1988
363363
Legacy
363363
9 May 1988
No document
Legacy
9 May 1988
288288
Legacy
288288
9 May 1988
No document
Accounts With Accounts Type Full
7 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 March 1988
No document
Legacy
20 October 1987
288288
Legacy
288288
20 October 1987
No document
Legacy
7 May 1987
363363
Legacy
363363
7 May 1987
No document
Accounts With Accounts Type Full
9 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 March 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
11 September 1986
288288
Legacy
288288
11 September 1986
No document
Legacy
23 June 1986
224224
Legacy
224224
23 June 1986
No document