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Scottish Mutual Assurance Limited

SC133846

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 04/09/1991

Previously known as

Scottish Mutual Assurance Plc. · until 01/09/2006
Greatking Plc · until 24/09/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mr Andrew Macpherson

director · Since 16/08/2022

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Ian Breingan

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Andrew Macpherson

director · Since 16/08/2022

British · United Kingdom · Age 53

Ian Breingan

director · Since 31/03/2026

British · United Kingdom · Age 43

Paul Shakespeare

director · Since 17/06/2026

British · England · Age 52

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/09/1991

Norman Wilkes

secretary · Resigned 13/12/1991

Colin Gilchrist Kirkwood

secretary · Resigned 15/01/1992

Richard John Baglin

director · Resigned 31/12/1992

Lillian Boyle

secretary · Resigned 25/11/1994

John Marshall Fry

director · Resigned 17/04/1996

David Douglas Mckinnon

director · Resigned 31/12/1996

John Hannah Forbes Macpherson

director · Resigned 31/12/1996

Alastair David Lyons

director · Resigned 04/04/1997

Ian Gilmour

director · Resigned 06/06/1997

Peter Gibbs Birch

director · Resigned 28/02/1998

Robert Barr Jack

director · Resigned 31/12/1998

William Kerr Fraser

director · Resigned 31/12/1999

Ian Harley

director · Resigned 19/01/2000

David Gareth Jones

director · Resigned 19/07/2000

John William Duffus Campbell

director · Resigned 31/10/2001

Timothy Charles William Ingram

director · Resigned 28/02/2002

Ian Harley

director · Resigned 19/07/2002

Alan Robert Devereux

director · Resigned 18/04/2003

James Allan Denholm

director · Resigned 16/07/2003

James Daniel Gallagher

director · Resigned 16/07/2003

Mark John Boleat

director · Resigned 16/07/2003

Arthur John Foden

director · Resigned 16/07/2003

Malcolm John Millington

director · Resigned 30/09/2003

Caroline Ramsay

secretary · Resigned 30/07/2004

Helen Marie Mckenzie

secretary · Resigned 30/07/2004

Fiona Mitchell

secretary · Resigned 30/07/2004

Catherine Dunlop

director · Resigned 02/09/2004

Paul Richard Bradshaw

director · Resigned 28/02/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Heather Macdonald Logan

director · Resigned 01/09/2006

Javier Maldonado Trinchant

director · Resigned 01/09/2006

Fiona Matthews

director · Resigned 29/02/2008

Stephen Mcgee

director · Resigned 10/07/2008

Ian Graham Maidens

director · Resigned 22/08/2008

Anthony Beverley Davidson

director · Resigned 22/04/2009

Duncan George Robin Ferguson

director · Resigned 22/04/2009

Manjit Dale

director · Resigned 22/04/2009

Edward Jonathan Cameron Hawkes

director · Resigned 22/04/2009

Kerr Luscombe

director · Resigned 23/12/2009

Michael John Merrick

director · Resigned 01/05/2010

Diarmuid Cummins

director · Resigned 01/01/2011

Paul Lewis Miles

director · Resigned 19/12/2012

James Mcconville

director · Resigned 15/05/2020

Katherine Louise Jones

director · Resigned 04/07/2024

Arlene Cairns

director · Resigned 31/03/2026

Persons with Significant Control

Pearl Life Holdings Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 4560778 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SKIPTON BUILDING SOCIETY

Created 03/04/2003Registered 14/04/2003Satisfied 28/05/2024

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