Back to search

Sw Funding Plc

SC199549

active
plc
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 01/09/1999

Previously known as

Scottish Widows Plc · until 31/12/2015
Hatfin No.3 Plc · until 10/11/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Karen Joanne Mckay

secretary · Since 23/11/2018

Jacques Lodewickus Bezuidenhout

director · Since 10/04/2025

British · United Kingdom · Age 51

Rachel Anne Messenger

director · Since 10/04/2025

British · United Kingdom · Age 44

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 01/09/1999

Helen Suzanne Rodgers

secretary · Resigned 04/01/2000

Briony Helen Kezia Jones

director · Resigned 04/01/2000

David John Joyce

director · Resigned 04/01/2000

Robert Charles Carefull

director · Resigned 04/01/2000

Iain Alexander Reid

secretary · Resigned 10/02/2000

Orie Leslie Dudley Jnr

director · Resigned 30/09/2000

Alan Edward Moore

director · Resigned 16/04/2003

Michael Edward Fairey

director · Resigned 01/11/2003

William Hill Main

director · Resigned 30/11/2003

Catriona Margaret Herd

secretary · Resigned 26/09/2005

Alistair James Low

director · Resigned 16/12/2005

Angela Ann Knight

director · Resigned 31/10/2006

Marie Isobel Ross

secretary · Resigned 30/11/2006

Nathan Victor Moss

director · Resigned 08/01/2007

Catriona Margaret Herd

secretary · Resigned 07/03/2007

Gavin John Norman Gemmell

director · Resigned 31/12/2007

Dean Robert Buckley

director · Resigned 18/02/2009

Christopher William Muir

secretary · Resigned 25/03/2010

James Mcconville

director · Resigned 31/03/2010

Andrew David Briggs

director · Resigned 31/03/2010

Archibald Gerard Kane

director · Resigned 19/05/2011

Kerr Luscombe

director · Resigned 25/05/2011

Philip Duncan Loney

director · Resigned 27/09/2011

Alexander Park Leitch

director · Resigned 29/02/2012

Rosemary Harris

director · Resigned 29/02/2012

Robert James Mackenzie Bulloch

director · Resigned 31/12/2012

Mark Andrew Fisher

director · Resigned 22/04/2014

Catriona Margaret Herd

secretary · Resigned 23/04/2014

Lord (Norman Roy) Blackwell

director · Resigned 23/06/2014

Jeremy Goford

director · Resigned 13/02/2015

Norval Mackenzie Bryson

director · Resigned 31/07/2015

Michael Christophers

director · Resigned 09/12/2016

Mark George Culmer

director · Resigned 09/12/2016

Vimlesh Maru

director · Resigned 09/12/2016

Joanne Margaret Jolly

secretary · Resigned 09/12/2016

Jane Elizabeth Mary Curtis

director · Resigned 09/12/2016

John Francis Hylands

director · Resigned 09/12/2016

Andrea Margaret Blance

director · Resigned 09/12/2016

Karin Alexandra Cook

director · Resigned 09/12/2016

Antonio Lorenzo

director · Resigned 09/12/2016

Michael Harris

director · Resigned 09/12/2016

Alan David Yuille

secretary · Resigned 15/11/2018

Sean William Lowther

director · Resigned 31/12/2022

Richard John Mcintyre

director · Resigned 31/08/2023

James Christopher Steuart Hillman

director · Resigned 31/08/2023

Jeremy Edward Nicholas Butcher

director · Resigned 10/04/2025

Persons with Significant Control

Scottish Widows Financial Services Holdings

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

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199548 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 12/12/2001Registered 21/12/2001Satisfied 28/05/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/06/2001Registered 04/07/2001Satisfied 30/04/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/06/2001Registered 03/07/2001Satisfied 30/04/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/06/2001Registered 03/07/2001Satisfied 30/04/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 19/02/2001Registered 09/03/2001Satisfied 30/04/2003

Change History

officer appointedMCKAY, Karen Joanne
2026-06-07
officer appointedBEZUIDENHOUT, Jacques Lodewickus
2026-06-07
officer appointedMESSENGER, Rachel Anne
2026-06-07
statusactive
2026-06-07

Active

post townEdinburgh
2026-06-07

EDINBURGH

typeplc
2026-06-07

Public Limited Company

address line1The Mound
2026-06-07

THE MOUND