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Scottish Friendly Asset Managers Limited

SC187215

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

Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ
Incorporated 30/06/1998

Previously known as

Pacific Shelf 791 Limited · until 12/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64301
Activities of investment trusts

Officers

Ms Susan Lesley Beckett

director · Since 23/09/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Pamela Simmons

secretary · Since 25/05/2021

Ms Anja Maria Balfour

director · Since 27/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Stephen James Mcgee

director · Since 27/04/2022

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Mr Alan James Rankine

director · Since 23/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Mr John Gerald Mcguigan

director · Since 21/02/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr John Mark Laidlaw Bsc Hons Ffa

director · Since 25/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Ms Agnes Phuong-Mai Fenton

director · Since 25/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Olive Nora Gaughan

director · Since 25/09/2024

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 57

Susan Lesley Beckett

director · Since 23/09/2020

British · England · Age 63

Pamela Simmons

secretary · Since 25/05/2021

Stephen James Mcgee

director · Since 27/04/2022

British · Scotland · Age 52

Anja Maria Balfour

director · Since 27/04/2022

British · Scotland · Age 62

Alan James Rankine

director · Since 23/12/2022

British · Scotland · Age 40

John Gerald Mcguigan

director · Since 21/02/2024

British · Scotland · Age 66

John Mark Laidlaw

director · Since 25/09/2024

British · Scotland · Age 60

Olive Nora Gaughan

director · Since 25/09/2024

Irish · Ireland · Age 57

Agnes Phuong-Mai Fenton

director · Since 25/09/2024

British · England · Age 52

Former

Fiona Catherine Mcbain

director · Resigned 01/06/2015

David Aiken Elston

secretary · Resigned 01/06/2015

David Aiken Elston

secretary · Resigned 04/05/2016

James Galbraith

secretary · Resigned 13/09/2016

Fiona Catherine Mcbain

director · Resigned 22/12/2016

Michael John Walker

director · Resigned 27/05/2020

James Galbraith

director · Resigned 07/04/2021

Martin Pringle

secretary · Resigned 25/05/2021

Kerr Luscombe

director · Resigned 27/04/2022

Martin John Pringle

director · Resigned 31/10/2022

Martin John Pringle

director · Resigned 01/01/2023

David Charles Huntley

director · Resigned 24/04/2024

Kerr Luscombe

director · Resigned 30/04/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Galbraith House
2026-06-29

GALBRAITH HOUSE

post townGlasgow
2026-06-29

GLASGOW