SW

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

Dissolved

Company number SC370522

Edinburgh · Incorporated 23 December 2009

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company overview

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED was a private limited company incorporated on 23 December 2009 and registered in Scotland and dissolved on 25 December 2023. Its registered office is at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is dormant company (SIC 99999).

It is controlled by Lloyds Bank Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BLACKWELL, Jocelyn Patricia (appointed 9 October 2017) and HOPE, John Christopher (appointed 22 January 2018). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 18 July 2022. Companies House holds 83 filings for this company, most recently a gazette filing on 25 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

HJ
HOPE, John Christopher
Director
22 January 2018
BJ
BLACKWELL, Jocelyn Patricia
Director
9 October 2017
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
24 April 2018
MB
MACDONALD, Bruce Richard
Director · Resigned
3 May 2016
TL
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director · Resigned
21 December 2015
WR
WOHANKA, Richard Leslie Martin
Director · Resigned
1 October 2015
CS
CRANSTON, Steve
Director · Resigned
1 October 2014
DK
DOERR, Kevin Michael
Director · Resigned
28 March 2013
BC
BRENNAN, Christine Mary
Secretary · Resigned
3 April 2012
SC
SCHOFIELD, Christine
Director · Resigned
3 April 2012
DR
DOW, Ronald Edward
Director · Resigned
13 December 2011
WA
WAKES, Angela
Secretary · Resigned
1 December 2011
NT
NICHOLLS, Tracey
Secretary · Resigned
16 December 2010
NM
NESBIT, Margaret
Director · Resigned
16 December 2010
GC
GUTHRIE, Catherine Anne
Director · Resigned
16 December 2010
HG
HARTOP, Graeme Thomas
Director · Resigned
16 December 2010
BN
BRYSON, Norval Mackenzie, Dr
Director · Resigned
16 December 2010
HC
HERD, Catriona Margaret
Director · Resigned
16 December 2010
LC
LIDDELL, Colin
Director · Resigned
16 December 2010
CC
CORR, Catherine Mary
Director · Resigned
23 December 2009

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
25 September 2023 View
Move Registers To Sail Company With New Address
Address
7 February 2023 View
Change Sail Address Company With New Address
Address
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Resolution
Resolution
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Resolution
Resolution
21 January 2019 View
Statement Of Companys Objects
Change Of Constitution
21 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Secretary Company With Name
Officers
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
14 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Secretary Company With Name
Officers
10 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Change Person Secretary Company
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Resolution
Resolution
22 December 2010 View
Incorporation Company
Incorporation
23 December 2009 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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