Scottish Widows Unit Funds Limited

SC074809

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

THE MOUND, EDINBURGH, EH1 1YZ

Incorporated 13/05/1981

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

Persons with Significant Control

Sw Funding Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199549 · Companies House · Public Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2015Registered 24/12/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2014Registered 23/12/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2014Registered 19/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2014Registered 20/03/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2013Registered 07/08/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2013Registered 09/05/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2013Registered 27/04/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2011Registered 09/07/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/06/2010Registered 30/06/2010

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/01/2009Registered 24/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 08/05/2008Registered 17/05/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 11/04/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/02/2008Registered 05/03/2008