PM

PENSIONS MANAGEMENT (S.W.F.) LIMITED

Active

Company number SC045361

Edinburgh, United Kingdom · Incorporated 9 January 1968

The Mound, Edinburgh, EH1 1YZ, United Kingdom

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
58 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sw Funding Plc
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Secretary Company With Change Date
Officers
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Resolution
Resolution
12 December 2013 View
Statement Of Companys Objects
Change Of Constitution
12 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2013 View
Change Person Secretary Company With Change Date
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
16 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Mortgage
11 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
25 April 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Address
16 January 1998 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Annual Return
9 May 1997 View
Miscellaneous
Miscellaneous
15 January 1997 View
Memorandum Articles
Incorporation
20 November 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
26 April 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Accounts With Accounts Type Full
Accounts
6 May 1989 View
Legacy
Annual Return
6 May 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Officers
9 May 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
1 September 1987 View
Legacy
Annual Return
11 May 1987 View
Legacy
Reregistration
14 April 1987 View
Accounts With Accounts Type Full
Accounts
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 May 1986 View
Miscellaneous
Miscellaneous
9 January 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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