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Scottish Mutual Nominees Limited

SC078057

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 24/03/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

David Douglas Mckinnon

director · Resigned 30/06/1990

William Mclaren Henderson

director · Resigned 30/06/1991

Colin Gilchrist Kirkwood

secretary · Resigned 15/01/1992

Robert Smillie Clarkson

director · Resigned 30/09/1993

Frederick Douglas Patrick

director · Resigned 31/05/1994

Leslie James Gray

director · Resigned 08/06/1994

Lillian Boyle

secretary · Resigned 25/11/1994

Charles Grant Thomson

director · Resigned 07/03/1995

Andrew Howard Pople

director · Resigned 05/08/1996

John Hannah Forbes Macpherson

director · Resigned 31/12/1996

Alastair David Lyons

director · Resigned 04/04/1997

Robert Barr Jack

director · Resigned 18/02/1998

John William Duffus Campbell

director · Resigned 31/10/2001

Graham Robert Pottinger

director · Resigned 30/06/2002

Colin Mathison Mackie

director · Resigned 27/09/2002

James Mason Joyce

director · Resigned 15/11/2002

David Gordon Wallace

director · Resigned 26/02/2003

Donald Ramsay

director · Resigned 12/11/2003

Caroline Ramsay

secretary · Resigned 30/07/2004

Helen Marie Mckenzie

secretary · Resigned 30/07/2004

Fiona Mitchell

secretary · Resigned 30/07/2004

Caroline Ramsay

director · Resigned 30/07/2004

Catherine Dunlop

director · Resigned 02/09/2004

Kerr Luscombe

director · Resigned 18/04/2005

David Gordon Wallace

director · Resigned 18/04/2005

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Shaun Patrick Coles

director · Resigned 01/09/2006

Jason Leslie Wright

director · Resigned 01/09/2006

Philip Andrew Ramsell

director · Resigned 01/09/2006

Graham Lloyd Singleton

director · Resigned 30/09/2008

David Charles Huntley

director · Resigned 23/12/2009

Kerr Luscombe

director · Resigned 27/01/2010

Sandra Dawn Huckle

director · Resigned 01/04/2010

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Rizwan Sheriff

director · Resigned 01/06/2021

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

Phoenix Life Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation26/07/2005

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Standard Life House
2026-07-06

STANDARD LIFE HOUSE

post townEdinburgh
2026-07-06

EDINBURGH