Scottish Widows Services Limited

SC189975

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

THE MOUND, EDINBURGH, EH1 1YZ

Incorporated 29/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mrs Karen Joanne Mckay

secretary · Since 24/09/2018

Mr Donald Mackechnie

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Rachel Anne Messenger

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Ms Tara Forde

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Lloyds Bank Plc

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 02/05/2018

Former PSCs

Scottish Widows Limited

Ceased 02/05/2018