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Pensions Management (S.W.F.) Limited

SC045361

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Mound, Edinburgh, EH1 1YZ
Incorporated 09/01/1968

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Mrs Karen Joanne Mckay

secretary · Since 23/11/2018

Mr Jeremy Edward Nicholas Butcher

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Martin Kenneth Staples

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Karen Joanne Mckay

secretary · Since 23/11/2018

Jeremy Edward Nicholas Butcher

director · Since 01/09/2023

British · United Kingdom · Age 49

Martin Kenneth Staples

director · Since 01/09/2023

British · United Kingdom · Age 53

Former

John Elder

director · Resigned 31/03/1991

Alexander Moncrieff Mitchell Stephen

director · Resigned 12/05/1992

James Edward Boyd

director · Resigned 04/05/1993

Robert Cochrane Buist

director · Resigned 05/04/1994

Hugh William Raymond

secretary · Resigned 31/01/1995

Colin Hyndmarsh Black

director · Resigned 02/05/1995

Alistair James Low

director · Resigned 01/10/1996

Michael David Ross

director · Resigned 01/10/1996

George Ronald Gibson Graham

director · Resigned 01/10/1996

Gavin John Norman Gemmell

director · Resigned 01/10/1996

David Cowan Ritchie

director · Resigned 31/01/1998

Thomas Black Houston

secretary · Resigned 23/02/1998

Alison Janet Talbot

secretary · Resigned 08/05/1998

Graeme Davies Dalziel

director · Resigned 24/07/1998

David Scott Graham

director · Resigned 04/09/1998

William Leslie Robb

director · Resigned 04/09/1998

Allan Macleod Mckenzie

director · Resigned 04/09/1998

Trevor James Couper

director · Resigned 04/09/1998

Orie Leslie Dudley Jnr

director · Resigned 04/09/1998

Jennifer Helen Mcfarlane

secretary · Resigned 04/09/1998

Nigel Howard Passmore

secretary · Resigned 21/08/2000

Alexandra Francis Fletcher

secretary · Resigned 07/06/2002

William Hill Main

director · Resigned 01/08/2002

Alexander Roberton Porte

director · Resigned 14/08/2002

Alison Janet Talbot

secretary · Resigned 26/08/2002

Simon Peter Skinner

director · Resigned 29/08/2003

James Mcconville

director · Resigned 22/01/2004

Farhat Shah

secretary · Resigned 29/06/2005

Christopher Martin Phillips

director · Resigned 30/03/2007

Andrew Charles Frepp

director · Resigned 31/05/2007

James Mcconville

director · Resigned 31/03/2010

Adrian Mark Eastwood

director · Resigned 30/09/2010

Kerr Luscombe

director · Resigned 25/05/2011

Tracey Caroline Nicholls

secretary · Resigned 16/01/2012

David Antony John Stoddard

director · Resigned 31/03/2012

Gregor Ninian Stewart

director · Resigned 05/10/2012

Andrew John November

director · Resigned 31/03/2014

Dean Robert Buckley

director · Resigned 31/03/2014

Simon David Massey

director · Resigned 01/04/2014

Stephen James Mcgee

director · Resigned 09/12/2014

Richard Andrew Jones

director · Resigned 29/06/2015

James Masson Black

director · Resigned 29/07/2016

Andrew Mark Parsons

director · Resigned 09/12/2016

Alan David Yuille

secretary · Resigned 15/11/2018

Sean William Lowther

director · Resigned 31/12/2022

James Christopher Steuart Hillman

director · Resigned 31/08/2023

Richard John Mcintyre

director · Resigned 31/08/2023

Persons with Significant Control

Sw Funding Plc

75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199549 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INVESTMENT SOLUTIONS LIMITED

Created 21/05/2007Registered 11/06/2007

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Mound
2026-08-16

THE MOUND

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedMCKAY, Karen Joanne
2026-08-16
officer appointedBUTCHER, Jeremy Edward Nicholas
2026-08-16
officer appointedSTAPLES, Martin Kenneth
2026-08-16