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Scottish Widows Unit Funds Limited

SC074809

active
ltd
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 Martin Kenneth Staples

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Jeremy Edward Nicholas Butcher

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 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

James Edward Boyd

director · Resigned 04/05/1993

Charles Annand Fraser

director · Resigned 05/04/1994

Colin Hyndmarsh Black

director · Resigned 02/05/1995

Hugh William Raymond

secretary · Resigned 31/05/1995

James Stirling

director · Resigned 02/04/1996

Gavin John Norman Gemmell

director · Resigned 01/10/1996

Michael David Ross

director · Resigned 01/10/1996

David Cowan Ritchie

director · Resigned 01/10/1996

Lawrence Mcallister Urquhart

director · Resigned 01/10/1996

Thomas Black Houston

secretary · Resigned 23/02/1998

Thomas Black Houston

director · Resigned 23/02/1998

Catriona Margaret Herd

secretary · Resigned 08/05/1998

Peter Randall Henderson

director · Resigned 20/05/1998

Jennifer Helen Mcfarlane

secretary · Resigned 04/09/1998

Nigel Howard Passmore

secretary · Resigned 18/08/2000

Charles Grant Thomson

director · Resigned 31/12/2000

William Hill Main

director · Resigned 01/08/2002

Alexandra Francis Fletcher

secretary · Resigned 22/08/2002

Farhat Shah

secretary · Resigned 29/06/2005

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 19/12/2011

Craig Clarke

director · Resigned 25/01/2012

David Antony John Stoddard

director · Resigned 31/03/2012

Neil Lindsay Nicholson Machray

director · Resigned 31/03/2013

Simon David Massey

director · Resigned 01/04/2014

Stephen James Mcgee

director · Resigned 09/12/2014

David James Walkden

director · Resigned 25/03/2015

Richard Andrew Jones

director · Resigned 29/06/2015

James Masson Black

director · Resigned 29/07/2016

Andrew Mark Parsons

director · Resigned 09/12/2016

Ronald Frank Cameron Taylor

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% 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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Mound
2026-07-11

THE MOUND

post townEdinburgh
2026-07-11

EDINBURGH