The Heritable Securities And Mortgage Investment Association Ltd.
Financial intermediation not elsewhere classified · Edinburgh
ActiveUnited KingdomIncorporated 1876Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStandard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5445493People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 14 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
SP
Stephen PercivalResigned director
Resigned 2014-08-08 · 6 yrs · Company Director
KG
Kenneth GilmourResigned secretary
Resigned 2011-09-30 · 6 yrs
DC
David ClaytonResigned director
Resigned 2010-09-01 · 3 yrs · Chartered Accountant
MW
Malcolm WoodResigned secretary
Resigned 2007-01-01 · 4 yrs
IL
Iain LumsdenResigned director
Resigned 1998-05-26 · 3 yrs · Life Assurance Official
PS
Peter SomervilleResigned secretary
Resigned 1996-03-01 · 10 yrs
JT
John TrottResigned director
Resigned 1994-03-22 · 4 yrs · Investment Manager
DF
David FotheringhamResigned secretary
Resigned 1993-11-15 · 2 yrs
LA
Lawrence AireyResigned director
Resigned 1989-04-11 · 4 yrs · Retired Civil Servant
AG
Archibald GrayResigned secretary
Resigned 1989-04-11 · 4 yrs
AB
Alexander BellResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
NL
Norman LesselsResigned director
Resigned 1989-04-11 · 9 yrs · Chartered Accountant
JS
James StrettonResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active