SA

SCOTTISH AMICABLE FINANCE LIMITED

Dissolved

Company number SC145322

Stirling · Incorporated 7 July 1993

Craigforth, Stirling, FK9 4UE

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (1009) PUBLIC LIMITED COMPANY · 7 July 1993 – 26 November 1993

SCOTTISH AMICABLE FINANCE PLC · 26 November 1993 – 12 April 2019

Company overview

SCOTTISH AMICABLE FINANCE LIMITED was a private limited company incorporated on 7 July 1993 and registered in Scotland and dissolved on 30 September 2021. It has changed its name 2 times, most recently from SCOTTISH AMICABLE FINANCE PLC on 26 November 1993. Its registered office is at Craigforth, Stirling, FK9 4UE. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by The Prudential Assurance Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is OWENS, Jennifer Anne (appointed 9 April 2019). M&G MANAGEMENT SERVICES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 3 July 2020. Companies House holds 151 filings for this company, most recently a gazette filing on 30 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

MM
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
4 October 2019
OJ
OWENS, Jennifer Anne
Director
9 April 2019
FS
FITZGERALD, Sean Andrew
Director · Resigned
31 May 2019
WR
WEBSTER, Richard
Director · Resigned
9 April 2019
BC
BOUSFIELD, Clare
Director · Resigned
31 October 2017
DJ
DEEKS, Jeremy Spencer
Director · Resigned
14 July 2016
PM
PAYNE, Michael Alan
Director · Resigned
17 July 2014
HH
HUSSAIN, Hamayou Akbar
Director · Resigned
13 August 2013
NK
NUNN, Kelvin
Director · Resigned
18 June 2008
PG
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 July 2002
LT
LEE, Tony
Secretary · Resigned
27 June 2001
CA
CROSSLEY, Andrew Michael
Director · Resigned
27 June 2001
MN
MAYNARD, Nicola Jane
Director · Resigned
18 April 2000
LC
LOWE, Charles Robert
Director · Resigned
18 April 2000
BD
BELSHAM, David John
Director · Resigned
18 April 2000
RV
RUPAREL, Vanessa Frances
Secretary · Resigned
17 December 1999
WR
WALKER, Robert
Secretary · Resigned
31 October 1998
PS
PENDER, Stuart Macpherson
Director · Resigned
31 October 1998
JJ
JACK, James White
Director · Resigned
1 November 1997
GA
GUPTA, Ashok Kumar
Director · Resigned
24 November 1993
NR
NICOLSON, Roy Macdonald
Director · Resigned
24 November 1993
KW
KNOX, William Graeme
Director · Resigned
24 November 1993
MJ
MITCHELL, James Charles
Director · Resigned
24 November 1993
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
7 July 1993
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
7 July 1993
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
7 July 1993

Persons with significant control

PS
The Prudential Assurance Company Limited
Ownership Of Shares 75 To 100 Percent
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

Gazette Dissolved Liquidation
Gazette
30 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
30 June 2021 View
Resolution
Resolution
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Second Filing Of Director Appointment With Name
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Resolution
Resolution
12 April 2019 View
Re Registration Memorandum Articles
Incorporation
12 April 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 April 2019 View
Reregistration Public To Private Company
Change Of Name
12 April 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Miscellaneous
Miscellaneous
24 October 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Miscellaneous
Miscellaneous
24 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Resolution
Resolution
14 December 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Address
4 April 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
19 July 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
6 May 2000 View
Legacy
Officers
6 May 2000 View
Legacy
Officers
6 May 2000 View
Legacy
Officers
6 May 2000 View
Legacy
Officers
6 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
12 January 2000 View
Auditors Resignation Company
Auditors
9 December 1999 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Annual Return
10 July 1996 View
Legacy
Address
26 June 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
24 December 1993 View
Miscellaneous
Miscellaneous
16 December 1993 View
Memorandum Articles
Incorporation
10 December 1993 View
Resolution
Resolution
10 December 1993 View
Legacy
Accounts
6 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 November 1993 View
Application To Commence Business
Incorporation
29 November 1993 View
Legacy
Capital
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Address
29 November 1993 View
Resolution
Resolution
26 November 1993 View
Resolution
Resolution
26 November 1993 View
Resolution
Resolution
26 November 1993 View
Resolution
Resolution
26 November 1993 View
Certificate Change Of Name Company
Change Of Name
26 November 1993 View
Incorporation Company
Incorporation
7 July 1993 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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