SCOTTISH WIDOWS UNIT FUNDS LIMITED

active Company number SC074809

Private Limited by Shares · Incorporated on 13th May 1981

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SIC code: 99999
Registered office: Edinburgh, EH1 1YZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISH WIDOWS UNIT FUNDS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th May 1981 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

33 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Butcher	Director	1st Sep 2023		British	View profile
Karen McKay	Secretary	23rd Nov 2018	This company	Not recorded	View profile
Martin Staples	Director	1st Sep 2023		British	View profile
Sw Funding Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
PRESTONFIELD INVESTMENTS LIMITED	SC433725	1st Oct 2012	active
BANK OF SCOTLAND PLC	SC327000	17th Sep 2007	active
UBERIOR EUROPE LIMITED	SC299325	22nd Mar 2006	active
UBERIOR (MOORFIELD) LIMITED	SC285004	19th May 2005	active
UBERIOR ENA LIMITED	SC282495	1st Apr 2005	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th May 1981
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 1981 Company incorporated
31st Mar 1991 John Elder resigned as Director
1st Apr 1991 Michael Ross appointed as Director
7th Jul 1992 David Ritchie appointed as Director
4th May 1993 James Boyd resigned as Director
5th Apr 1994 Charles Fraser resigned as Director
2nd May 1995 Colin Black resigned as Director
31st May 1995 Hugh Raymond resigned as Secretary
1st Jun 1995 Thomas Houston appointed as Secretary
2nd Apr 1996 James Stirling resigned as Director
1st Oct 1996 Gavin Gemmell resigned as Director
1st Oct 1996 David Ritchie resigned as Director
1st Oct 1996 Michael Ross resigned as Director
1st Oct 1996 Thomas Houston appointed as Director
1st Oct 1996 Peter Henderson appointed as Director
1st Oct 1996 William Main appointed as Director
1st Oct 1996 Adrian Eastwood appointed as Director
23rd Feb 1998 Thomas Houston resigned as Director
23rd Feb 1998 Thomas Houston resigned as Secretary
23rd Feb 1998 Catriona Herd appointed as Secretary
8th May 1998 Catriona Herd resigned as Secretary
8th May 1998 Jennifer McFarlane appointed as Secretary
20th May 1998 Peter Henderson resigned as Director
4th Sep 1998 Jennifer McFarlane resigned as Secretary
4th Sep 1998 Nigel Passmore appointed as Secretary
18th Aug 2000 Nigel Passmore resigned as Secretary
18th Aug 2000 Alexandra Fletcher appointed as Secretary
1st Jan 2001 James McConville appointed as Director
31st Jul 2002 Craig Clarke appointed as Director
1st Aug 2002 William Main resigned as Director
22nd Aug 2002 Alexandra Fletcher resigned as Secretary
22nd Aug 2002 Tracey Nicholls appointed as Secretary
18th Oct 2004 Farhat Shah appointed as Secretary
29th Jun 2005 Farhat Shah resigned as Secretary
31st Mar 2010 James McConville resigned as Director
6th Apr 2010 Kerr Luscombe appointed as Director
30th Sep 2010 Adrian Eastwood resigned as Director
5th Nov 2010 David Stoddard appointed as Director
5th Nov 2010 Neil Machray appointed as Director
25th May 2011 Kerr Luscombe resigned as Director
19th Dec 2011 Tracey Nicholls resigned as Secretary
19th Dec 2011 Alan Yuille appointed as Secretary
25th Jan 2012 Craig Clarke resigned as Director
25th Jan 2012 Stephen McGee appointed as Director
31st Mar 2012 David Stoddard resigned as Director
9th Nov 2012 Andrew Parsons appointed as Director
11th Dec 2012 Simon Massey appointed as Director
31st Mar 2013 Neil Machray resigned as Director
1st Apr 2014 Simon Massey resigned as Director
1st Apr 2014 Richard Jones appointed as Director
9th Dec 2014 Stephen McGee resigned as Director
2nd Mar 2015 Ronald Taylor appointed as Director
23rd Mar 2015 James Black appointed as Director
29th Jun 2015 Richard Jones resigned as Director
29th Jun 2015 James Hillman appointed as Director
6th Apr 2016 Sw Funding Plc appointed as Corporate PSC
29th Jul 2016 James Black resigned as Director
9th Dec 2016 Sean Lowther appointed as Director
9th Dec 2016 Richard McIntyre appointed as Director
9th Dec 2016 Andrew Parsons resigned as Director
9th Dec 2016 Ronald Taylor resigned as Director
15th Nov 2018 Alan Yuille resigned as Secretary
23rd Nov 2018 Karen McKay appointed as Secretary
31st Dec 2022 Sean Lowther resigned as Director
31st Aug 2023 James Hillman resigned as Director
31st Aug 2023 Richard McIntyre resigned as Director
1st Sep 2023 Martin Staples appointed as Director
1st Sep 2023 Jeremy Butcher appointed as Director
7th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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