SCOTTISH WIDOWS TRUSTEES LIMITED

active Company number SC099131

Private Limited by Shares · Incorporated on 20th May 1986

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SIC code: 82990
Registered office: Edinburgh, EH1 1YZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISH WIDOWS TRUSTEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th May 1986 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Campbell	Director	11th Jan 2021		British	View profile
Stephen Humphries	Director	28th Mar 2025		British	View profile
Karen McKay	Secretary	31st Dec 2019	This company	Not recorded	View profile
Helen Waddell	Director	29th Jun 2009		British	View profile
Scottish Widows Limited	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: 20th May 1986
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th May 1986 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 Kay Robertson appointed as Director
1st Oct 1996 Irene Paterson appointed as Director
1st Oct 1996 Douglas Johnson appointed as Director
1st Oct 1996 Alastair Miller appointed as Director
1st Oct 1996 Thomas Houston resigned as Secretary
1st Oct 1996 Catriona Herd appointed as Secretary
8th May 1998 Catriona Herd resigned as Secretary
8th May 1998 Jennifer McFarlane appointed as Secretary
20th May 1998 Kay Robertson resigned as Director
26th Jun 1998 Irene Paterson resigned as Director
25th Aug 1998 Bruce Macdonald appointed as Director
4th Sep 1998 Jennifer McFarlane resigned as Secretary
4th Sep 1998 Nigel Passmore appointed as Secretary
17th Aug 2000 Nigel Passmore resigned as Secretary
17th Aug 2000 Alexandra Fletcher appointed as Secretary
29th Jun 2001 Douglas Johnson resigned as Director
6th Jul 2001 Bruce Macdonald resigned as Director
23rd Jul 2001 David Andrew appointed as Director
4th Jun 2002 Alexandra Fletcher resigned as Secretary
4th Jun 2002 Alison Talbot appointed as Secretary
21st Aug 2002 Alison Talbot resigned as Secretary
21st Aug 2002 Tracey Nicholls appointed as Secretary
20th Feb 2003 Alastair Miller resigned as Director
20th Feb 2003 Martin McWhirter appointed as Director
18th Oct 2004 Farhat Shah appointed as Secretary
29th Jun 2005 Farhat Shah resigned as Secretary
22nd Nov 2006 David Andrew resigned as Director
29th Jun 2009 Simon Massey appointed as Director
29th Jun 2009 Helen Waddell appointed as Director
1st Jul 2009 Tracey Nicholls resigned as Secretary
1st Jul 2009 Fiona Mitchell appointed as Secretary
7th Jun 2010 Fiona Mitchell resigned as Secretary
7th Jun 2010 Jennifer Maclean appointed as Secretary
28th May 2012 Jennifer Maclean resigned as Secretary
29th May 2012 Susan Paton appointed as Secretary
13th Feb 2014 Simon Massey resigned as Director
13th Feb 2014 Ronald Taylor appointed as Director
5th Feb 2015 Susan Paton resigned as Secretary
5th Feb 2015 Heather Matthew appointed as Secretary
19th Jun 2015 Heather Matthew resigned as Secretary
20th Jun 2015 Vicky Smithard appointed as Secretary
6th Apr 2016 Scottish Widows Limited appointed as Corporate PSC
15th Jun 2017 Martin McWhirter resigned as Director
15th Jun 2017 Eric Edwards appointed as Director
31st Dec 2017 Ronald Taylor resigned as Director
30th May 2019 Eric Edwards resigned as Director
30th May 2019 Craig Murison appointed as Director
30th May 2019 Vicky Smithard resigned as Secretary
30th May 2019 Christina Hankin appointed as Secretary
31st Dec 2019 Christina Hankin resigned as Secretary
31st Dec 2019 Karen McKay appointed as Secretary
18th Dec 2020 Craig Murison resigned as Director
11th Jan 2021 David Campbell appointed as Director
28th Mar 2025 Stephen Humphries appointed as Director
7th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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