SF

SW FUNDING PLC

Active

Company number SC199549

Edinburgh, United Kingdom · Incorporated 1 September 1999

The Mound, Edinburgh, EH1 1YZ, United Kingdom

Last updated on 7 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
£304,347,671
Shares allotted
304,347,671
Latest round
25 March 2026

Company history

Previous company names

HATFIN NO.3 PLC · 1 September 1999 – 10 November 1999

SCOTTISH WIDOWS PLC · 10 November 1999 – 31 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 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.

Capital table

Updated on 7 September 2026
  • SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (100.0%)
  • THE LAW DEBENTURE TRUST CORPORATION P.L.C. (0.0%)
  • CHARTERHALL (NO. 2) LIMITED (DISSOLVED) (0.0%)
Total shares
1,470,092,770
Nominal value
£1,470,092,770.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
6% NON-CUMULATIVE REDEEMABLE PREFERENCE 100 GBP £100.000
ORDINARY 1,470,092,670 GBP £1,470,092,670.000
Total 1,470,092,770

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE LAW DEBENTURE TRUST CORPORATION P.L.C. 6% NON-CUMULATIVE REDEEMABLE PREFERENCE 100 0.00% — —
CHARTERHALL (NO. 2) LIMITED (DISSOLVED) ORDINARY 0 0.00% 0 0.00%
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS ORDINARY 1,470,092,670 100.00% 1,470,092,670 100.00%
Total 1,470,092,770 100% 1,470,092,670 100%

Officers

No officers on record.

Persons with significant control

PS
Scottish Widows Financial Services Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
20 December 2011
ORDINARY · 304,347,670 shares allotted
£304,347,670
Total (2 rounds, 304,347,671 shares)
£304,347,671

Filing history

Accounts With Accounts Type Dormant
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 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
13 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
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
3 July 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
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
25 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 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
8 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
9 May 2017 View
Second Filing Of Director Termination With Name
Document Replacement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination 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
13 December 2016 View
Termination Director Company With Name Termination 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
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
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
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Second Filing Of Director Termination With Name
Document Replacement
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Resolution
Resolution
8 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Certificate Change Of Name Company
Change Of Name
31 December 2015 View
Change Of Name Notice
Change Of Name
31 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Group
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
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 June 2014 View
Termination Director Company With Name Termination Date
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2014 View
Termination Director Company With Name Termination Date
Officers
30 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Resolution
Resolution
23 October 2013 View
Statement Of Companys Objects
Change Of Constitution
23 October 2013 View
Appoint Person Director Company With Name Date
Officers
26 June 2013 View
Appoint Person Director Company With Name Date
Officers
25 June 2013 View
Appoint Person Director Company With Name Date
Officers
12 June 2013 View
Termination Director Company With Name Termination Date
Officers
3 June 2013 View
Termination Director Company With Name Termination Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Termination Director Company With Name Termination Date
Officers
25 January 2013 View
Termination Director Company
Officers
11 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 November 2012 View
Appoint Person Director Company With Name Date
Officers
5 November 2012 View
Termination Director Company With Name Termination Date
Officers
22 October 2012 View
Appoint Person Director Company With Name Date
Officers
4 October 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2012 View
Appoint Person Director Company With Name Date
Officers
4 September 2012 View
Appoint Person Director Company With Name Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Memorandum Articles
Incorporation
2 February 2012 View
Appoint Person Director Company With Name Date
Officers
12 January 2012 View
Appoint Person Director Company With Name Date
Officers
11 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Appoint Person Director Company With Name Date
Officers
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
13 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 September 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Resolution
Resolution
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name Date
Officers
5 September 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Accounts With Accounts Type Group
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Group
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
1 December 2008 View
Memorandum Articles
Incorporation
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
26 September 2005 View
Memorandum Articles
Incorporation
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
6 May 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
10 September 2004 View
Miscellaneous
Miscellaneous
22 April 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
9 November 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Capital
6 September 2003 View
Legacy
Capital
6 September 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Mortgage
28 May 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
17 January 2003 View
Resolution
Resolution
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
25 September 2002 View
Memorandum Articles
Incorporation
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
8 July 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
19 September 2001 View
Miscellaneous
Miscellaneous
24 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
3 July 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Miscellaneous
Miscellaneous
17 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Capital
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Memorandum Articles
Incorporation
15 November 1999 View
Application To Commence Business
Incorporation
12 November 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1999 View
Legacy
Address
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Accounts
19 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Address
3 September 1999 View
Incorporation Company
Incorporation
1 September 1999 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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