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Scottish Widows Trustees Limited

SC099131

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 66 outstanding charges (-10)

Details

THE MOUND, EDINBURGH, EH1 1YZ
Incorporated 20/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Helen Paterson Waddell

director · Since 29/06/2009

DIRECTOR

BRITISH · Age 58

Also on 2 other boards

Mrs Karen Joanne Mckay

secretary · Since 31/12/2019

Mr David John Campbell

director · Since 11/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Stephen William Humphries

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Scottish Widows Limited

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

25, Gresham Street, London, EC2V 7HN

Reg: 3196171 · Companies House · Limited By Shares

Notified 06/04/2016

Charges66 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 17/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 08/02/2016Registered 11/02/2016Satisfied 09/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/06/2015Registered 15/06/2015Satisfied 25/10/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/04/2013Registered 30/04/2013Satisfied 19/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/03/2013Registered 12/03/2013Satisfied 19/09/2017
charge
outstanding

SANTANDER UK PLC

Created 21/11/2012Registered 30/11/2012
charge
outstanding

SANTANDER UK PLC

Created 21/11/2012Registered 30/11/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/12/2011Registered 10/12/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/07/2011Registered 26/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/02/2011Registered 11/03/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/10/2010Registered 23/10/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 12/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 12/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 12/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 12/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 12/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 12/06/2010
charge
outstanding

ADAM & COMPANY

Created 23/03/2010Registered 31/03/2010
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/03/2010Registered 20/03/2010
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/01/2010Registered 27/01/2010Satisfied 22/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/08/2009Registered 25/08/2009Satisfied 11/09/2014
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 07/07/2009Registered 22/07/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/07/2009Registered 07/07/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/03/2009Registered 09/04/2009Satisfied 26/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/08/2008Registered 06/09/2008Satisfied 03/08/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/07/2008Registered 08/07/2008Satisfied 19/07/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2008Registered 07/05/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/02/2008Registered 13/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/01/2008Registered 09/02/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 19/10/2007Satisfied 11/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 03/05/2007Satisfied 22/08/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2007Registered 15/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2007Registered 14/02/2007Satisfied 11/11/2014
charge
outstanding

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 21/12/2006Registered 11/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2007Registered 04/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2006Registered 28/12/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/12/2006Registered 22/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2006Registered 04/09/2006Satisfied 14/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/08/2006Registered 16/08/2006Satisfied 13/02/2014
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/04/2006Registered 13/05/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 19/04/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 14/04/2006Satisfied 11/04/2013
charge
satisfied

HSBC BANK PLC

Created 03/04/2006Registered 13/04/2006Satisfied 22/08/2014
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2006Registered 12/04/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 06/04/2006Satisfied 02/10/2018
charge
outstanding

HSBC BANK PLC

Created 13/03/2006Registered 24/03/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/05/2005Registered 02/06/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2005Registered 17/05/2005Satisfied 17/02/2010
charge
outstanding

SVENSKA HANDELSBANKEN

Created 07/04/2005Registered 11/04/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 30/03/2005Registered 08/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2005Registered 15/01/2005Satisfied 13/09/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 22/12/2004Satisfied 03/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2004Registered 16/11/2004Satisfied 04/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/08/2004Registered 25/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2004Registered 28/07/2004Satisfied 18/03/2017
charge
outstanding

LLOYDS BANK PLC

Created 18/05/2004Registered 28/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2004Registered 20/04/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/02/2004Registered 18/02/2004Satisfied 30/12/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2004Registered 05/02/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 07/01/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 07/01/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2003Registered 13/09/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/08/2003Registered 14/08/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2003Registered 31/07/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2003Registered 18/04/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/02/2003Registered 19/02/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2003Registered 11/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2002Registered 05/02/2003Satisfied 02/10/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/01/2003Registered 27/01/2003Satisfied 30/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/2003Registered 23/01/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2002Registered 13/01/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 21/11/2002Satisfied 05/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 04/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2002Registered 09/09/2002Satisfied 11/01/2018
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2002Registered 09/08/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2002Registered 12/07/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2002Registered 24/04/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2002Registered 18/04/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2002Registered 04/03/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2001Registered 20/11/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2001Registered 12/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2001Registered 17/08/2001Satisfied 10/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2001Registered 14/08/2001Satisfied 30/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2001Registered 23/07/2001Satisfied 30/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2001Registered 30/04/2001Satisfied 17/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 08/03/2001Satisfied 30/12/2006
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 06/02/2001Registered 21/02/2001Satisfied 30/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2000Registered 29/12/2000Satisfied 16/04/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/12/2000Registered 27/12/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2000Registered 07/12/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2000Registered 21/11/2000Satisfied 30/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/06/2000Registered 28/06/2000Satisfied 07/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/04/2000Registered 04/05/2000Satisfied 30/12/2006
charge
outstanding

HSBC BANK PLC

Created 14/03/2000Registered 20/03/2000
charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 01/12/1999Registered 08/12/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1999Registered 25/11/1999Satisfied 30/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1999Registered 13/10/1999Satisfied 30/12/2006
charge
satisfied

LEOPOLD JOSEPH & SONS (GUERNSEY) LIMITED

Created 03/09/1999Registered 24/09/1999Satisfied 30/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1998Registered 18/11/1998Satisfied 30/12/2006
charge
outstanding

TSB BANK PLC

Created 22/09/1998Registered 25/09/1998
charge
satisfied

LLOYDS BANK PLC

Created 23/04/1998Registered 29/04/1998Satisfied 30/12/2006
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/01/1998Registered 30/01/1998Satisfied 30/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 04/11/1997Registered 13/11/1997Satisfied 30/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1997Registered 14/10/1997Satisfied 30/12/2006