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Scottish Widows Trustees Limited

SC099131

active
ltd
scotland
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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

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

Helen Paterson Waddell

director · Since 29/06/2009

British · Age 58

Karen Joanne Mckay

secretary · Since 31/12/2019

David John Campbell

director · Since 11/01/2021

British · Scotland · Age 55

Stephen William Humphries

director · Since 28/03/2025

British · United Kingdom · Age 49

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 01/10/1996

Catriona Margaret Herd

secretary · Resigned 08/05/1998

Kay Morgan Robertson

director · Resigned 20/05/1998

Irene Margaret Paterson

director · Resigned 26/06/1998

Jennifer Helen Mcfarlane

secretary · Resigned 04/09/1998

Nigel Howard Passmore

secretary · Resigned 17/08/2000

Charles Grant Thomson

director · Resigned 31/12/2000

Douglas George Johnson

director · Resigned 29/06/2001

Bruce Richard Macdonald

director · Resigned 06/07/2001

Alexandra Francis Fletcher

secretary · Resigned 04/06/2002

Alison Janet Talbot

secretary · Resigned 21/08/2002

Alastair Edward Miller

director · Resigned 20/02/2003

Simon Peter Skinner

director · Resigned 29/08/2003

Ian David Thompson

director · Resigned 21/10/2003

Farhat Shah

secretary · Resigned 29/06/2005

Ronald James Whatford

director · Resigned 01/08/2005

David John Moore Andrew

director · Resigned 22/11/2006

Christian Roy Torkington

director · Resigned 26/06/2009

Martin Thomas

director · Resigned 26/06/2009

Tracey Caroline Nicholls

secretary · Resigned 01/07/2009

Fiona Mitchell

secretary · Resigned 07/06/2010

Jennifer Marion Maclean

secretary · Resigned 28/05/2012

Simon David Massey

director · Resigned 13/02/2014

Susan Walker Paton

secretary · Resigned 05/02/2015

Heather Jane Matthew

secretary · Resigned 19/06/2015

Martin Ross Mcwhirter

director · Resigned 15/06/2017

Ronald Frank Cameron Taylor

director · Resigned 31/12/2017

Vicky Marie Smithard

secretary · Resigned 30/05/2019

Eric Edwards

director · Resigned 30/05/2019

Christina Ann Hankin

secretary · Resigned 31/12/2019

Craig Martin Murison

director · Resigned 18/12/2020

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

A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 23/07/2026Satisfied 23/07/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 14/06/2021Registered 23/07/2026Satisfied 23/07/2026
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
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
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 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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2007Registered 15/03/2007
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
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
outstanding

BARCLAYS BANK PLC

Created 31/03/2006Registered 12/04/2006
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
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
outstanding

LLOYDS TSB BANK PLC

Created 12/08/2004Registered 25/08/2004
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
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
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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 04/10/2002
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
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
outstanding

HSBC BANK PLC

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

NOTTINGHAM BUILDING SOCIETY

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

TSB BANK PLC

Created 22/09/1998Registered 25/09/1998

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