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Scottish Amicable Life Assurance Society

SZ000012

active
unregistered company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 Central Way, Kildean Business Park, Stirling, FK8 1FT
Incorporated 14/04/1983

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Last: 31/07/2021

Due

On track

Industry

74990
Non-trading company

Officers

Mr David Hugh Gilbert

director · Since 04/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Christopher Maurice Smyth

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

David Hugh Gilbert

director · Since 04/12/2023

British · United Kingdom · Age 62

Christopher Maurice Smyth

director · Since 01/01/2025

British · England · Age 49

Former

Andrew Douglas Alexander Thomas Bruce

director · Resigned 27/04/1994

Maurice Dinsmore Paterson

director · Resigned 10/06/1994

William Graeme Knox

director · Resigned 16/10/1995

Thomas Melville Bisset

director · Resigned 20/12/1995

Thomas Johnston

director · Resigned 24/04/1996

William Brown

director · Resigned 19/09/1996

Raymond Johnstone

director · Resigned 27/06/1997

Ronald Andrew Baird Miller

director · Resigned 29/10/1997

John Alexander Spens

director · Resigned 29/10/1997

Peter Lindsay Auldjo Jamieson

director · Resigned 29/10/1997

Paul Richard Bradshaw

director · Resigned 29/10/1997

Ashok Kumar Gupta

director · Resigned 24/11/1997

Bernard Solomons

director · Resigned 28/11/1997

William Charles Carnegie Morrison

director · Resigned 28/11/1997

James Charles Mitchell

secretary · Resigned 31/12/1997

Stuart Macpherson Pender

secretary · Resigned 31/10/1998

Alexander Donald Stewart

director · Resigned 16/03/1999

Robert Walker

secretary · Resigned 13/01/2000

Roy Macdonald Nicolson

director · Resigned 31/12/2000

Vanessa Frances Ruparel

secretary · Resigned 05/02/2001

Tony Lee

secretary · Resigned 28/09/2001

James White Jack

director · Resigned 30/07/2004

Richard Charles Everett

director · Resigned 19/05/2006

Jacqueline Ann Fountain

secretary · Resigned 07/09/2006

Timothy Johan Winther

director · Resigned 03/12/2010

Angus John Robertson

director · Resigned 25/10/2012

Kelvin Nunn

director · Resigned 29/07/2014

Susan Doreen Windridge

secretary · Resigned 22/06/2015

Jaqueline Ann Fountain

secretary · Resigned 22/01/2016

Guy Robin Strickland Dunlop

secretary · Resigned 31/03/2017

Simon Colin Mitchely

secretary · Resigned 30/09/2017

Stewart Robert Gracie

director · Resigned 04/03/2019

Michael Alan Payne

director · Resigned 04/03/2019

Richard Webster

director · Resigned 31/05/2019

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Jennifer Anne Owens

director · Resigned 30/11/2022

Ian Bothamley

director · Resigned 04/12/2023

Sean Andrew Fitzgerald

director · Resigned 31/12/2024

Persons with Significant Control

The Prudential Assurance Company Limited

Significant control

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · United Kingdom · Private Company Limited By Shares

Notified 10/03/2021

Change History

statusactive
2026-07-10

Active

typeunregistered-company
2026-07-10

Other company type

address line15 Central Way
2026-07-10

5 CENTRAL WAY

post townStirling
2026-07-10

STIRLING