SFIS (NOMINEES) LIMITED

active Company number SC397351

Private Limited by Shares · Incorporated on 8th Apr 2011

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SIC code: 66290
Registered office: Glasgow, G2 4HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SFIS (NOMINEES) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 8th Apr 2011 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

4 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen McGee	Director	27th Apr 2022		British	View profile
Scott McNeill	Director	1st Jan 2025		British	View profile
Alan Rankine	Director	1st Jan 2023		British	View profile
Pamela Simmons	Secretary	25th May 2021	This company	Not recorded	—

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED	SC187215	30th Jun 1998	active
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED	SC113007	24th Aug 1988	active
S.L. INSURANCE SERVICES LIMITED	SC107952	30th Nov 1987	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Apr 2011
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Apr 2011 Company incorporated
8th Apr 2011 D.W. COMPANY SERVICES LIMITED appointed as Corporate director
8th Apr 2011 D.W. DIRECTOR 1 LIMITED appointed as Corporate director
8th Apr 2011 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
8th Apr 2011 Kenneth Rose appointed as Director
11th Apr 2011 D.W. COMPANY SERVICES LIMITED resigned as Corporate director
11th Apr 2011 D.W. DIRECTOR 1 LIMITED resigned as Corporate director
11th Apr 2011 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
11th Apr 2011 Kenneth Rose resigned as Director
11th Apr 2011 Fiona McBain appointed as Director
11th Apr 2011 Michael Walker appointed as Director
11th Apr 2011 James Galbraith appointed as Director
1st Jul 2011 David Elston appointed as Secretary
4th May 2016 David Elston resigned as Secretary
4th May 2016 James Galbraith appointed as Secretary
13th Sep 2016 James Galbraith resigned as Secretary
13th Sep 2016 Martin Pringle appointed as Secretary
22nd Dec 2016 Fiona McBain resigned as Director
1st Feb 2017 Kerr Luscombe appointed as Director
1st Jan 2020 David Huntley appointed as Director
27th May 2020 Michael Walker resigned as Director
7th Apr 2021 James Galbraith resigned as Director
25th May 2021 Martin Pringle appointed as Director
25th May 2021 Pamela Simmons appointed as Secretary
25th May 2021 Martin Pringle resigned as Secretary
27th Apr 2022 Stephen McGee appointed as Director
27th Apr 2022 Susan Beckett appointed as Director
27th Apr 2022 Anja Balfour appointed as Director
27th Apr 2022 Kerr Luscombe resigned as Director
31st Oct 2022 Martin Pringle resigned as Director
1st Jan 2023 Alan Rankine appointed as Director
21st Feb 2024 John McGuigan appointed as Director
24th Apr 2024 David Huntley resigned as Director
25th Sep 2024 Susan Beckett resigned as Director
25th Sep 2024 John McGuigan resigned as Director
25th Sep 2024 Anja Balfour resigned as Director
1st Jan 2025 Scott McNeill appointed as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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