Scottish Mutual Assurance Limited

SC133846

active

Private Limited Company

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, EDINBURGH, EH1 2DH

Incorporated 04/09/1991

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

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 09/05/2006Satisfied 29/05/2009

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 09/12/2005Registered 14/12/2005Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2005Registered 09/12/2005Satisfied 29/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2005Registered 08/11/2005Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2005Registered 10/06/2005Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2004Registered 04/10/2004Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2004Registered 10/02/2004Satisfied 29/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2003Registered 29/05/2003Satisfied 29/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2003Registered 29/05/2003Satisfied 29/05/2009

charge

satisfied

SKIPTON BUILDING SOCIETY

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

charge

satisfied

MANCHESTER BUILDING SOCIETY

Created 30/01/2003Registered 31/01/2003Satisfied 02/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 07/01/2003Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/09/2002Registered 24/09/2002Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2002Registered 01/08/2002Satisfied 29/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 07/06/2001Satisfied 29/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2001Registered 05/04/2001Satisfied 29/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1992Registered 23/06/1992Satisfied 29/05/2009