SCOTTISH MUTUAL NOMINEES LIMITED

active Company number SC078057

Private Limited by Shares · Incorporated on 24th Mar 1982

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SIC code: 74990
Registered office: Edinburgh, EH1 2DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISH MUTUAL NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 24th Mar 1982 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 28 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006		Not recorded	View profile
James Buffham	Director	1st Jun 2021		British	View profile
Paul Shakespeare	Director	23rd Jan 2026		British	View profile
Phoenix Life Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED	SC593510	5th Apr 2018	active
VEBNET (SERVICES) LIMITED	SC303521	7th Jun 2006	dissolved
VEBNET (TRUSTEE) LIMITED	SC302675	19th May 2006	dissolved
SL (NEWCO) LIMITED	SC297006	10th Feb 2006	active
STANDARD LIFE ASSURANCE LIMITED	SC286833	30th Jun 2005	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 1982
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Mar 1982 Company incorporated
30th Jun 1990 David McKinnon resigned as Director
1st Jul 1990 Leslie Gray appointed as Director
8th May 1991 Robert Jack appointed as Director
30th Jun 1991 William Henderson resigned as Director
15th Jan 1992 Colin Kirkwood resigned as Secretary
15th Jan 1992 Lillian Boyle appointed as Secretary
1st Sep 1993 Colin Mackie appointed as Director
30th Sep 1993 Robert Clarkson resigned as Director
31st May 1994 Frederick Patrick resigned as Director
8th Jun 1994 Leslie Gray resigned as Director
8th Jun 1994 Andrew Pople appointed as Director
8th Jun 1994 Graham Pottinger appointed as Director
1st Aug 1994 Caroline Ramsay appointed as Secretary
25th Nov 1994 Lillian Boyle resigned as Secretary
5th Aug 1996 Andrew Pople resigned as Director
5th Aug 1996 Alastair Lyons appointed as Director
31st Dec 1996 John Macpherson resigned as Director
4th Apr 1997 Alastair Lyons resigned as Director
14th May 1997 John Campbell appointed as Director
18th Feb 1998 Robert Jack resigned as Director
23rd Feb 2000 Helen McKenzie appointed as Secretary
23rd Feb 2000 Fiona Mitchell appointed as Secretary
31st Oct 2001 John Campbell resigned as Director
30th Jun 2002 Graham Pottinger resigned as Director
30th Jun 2002 James Joyce appointed as Director
27th Sep 2002 Colin Mackie resigned as Director
15th Nov 2002 James Joyce resigned as Director
15th Nov 2002 Kerr Luscombe appointed as Director
1st Jan 2003 Donald Ramsay appointed as Director
26th Feb 2003 Catherine Dunlop appointed as Director
12th Nov 2003 Donald Ramsay resigned as Director
12th Nov 2003 Caroline Ramsay appointed as Director
9th Jul 2004 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
9th Jul 2004 Shaun Coles appointed as Director
30th Jul 2004 Helen McKenzie resigned as Secretary
30th Jul 2004 Fiona Mitchell resigned as Secretary
30th Jul 2004 Caroline Ramsay resigned as Secretary
30th Jul 2004 Caroline Ramsay resigned as Director
2nd Sep 2004 Catherine Dunlop resigned as Director
18th Apr 2005 Kerr Luscombe resigned as Director
18th Apr 2005 Philip Ramsell appointed as Director
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Sep 2006 Shaun Coles resigned as Director
1st Sep 2006 Philip Ramsell resigned as Director
1st Sep 2006 Kerr Luscombe appointed as Director
1st Oct 2008 David Huntley appointed as Director
1st Oct 2008 Sandra Huckle appointed as Director
23rd Dec 2009 David Huntley resigned as Director
27th Jan 2010 Kerr Luscombe resigned as Director
25th Mar 2010 Michael Merrick appointed as Director
25th Mar 2010 Andrew Moss appointed as Director
1st Apr 2010 Sandra Huckle resigned as Director
1st Oct 2012 Shamira Mohammed appointed as Director
2nd Jun 2014 Michael Merrick resigned as Director
6th Apr 2016 Phoenix Life Limited appointed as Corporate PSC
30th Sep 2017 Shamira Mohammed resigned as Director
30th Sep 2017 Rizwan Sheriff appointed as Director
16th Sep 2019 Kerry Sutton appointed as Director
1st Jun 2021 James Buffham appointed as Director
1st Jun 2021 Rizwan Sheriff resigned as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Brid Meaney appointed as Director
23rd Aug 2024 Brid Meaney resigned as Director
23rd Jan 2026 Paul Shakespeare appointed as Director
30th Apr 2026 Kerry Sutton resigned as Director
7th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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