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Companies/SC074809

Scottish Widows Unit Funds Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 5689489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
MS
Martin StaplesCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+2 others
JB
Jeremy ButcherCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+5 others
KM
Karen MckayCurrent secretary
Appointed 2018-11-23 · 7 yrs
+14 others
Show 38 historical appointments
SL
Sean LowtherResigned director
Resigned 2016-12-09 · 6 yrs · Company Director
RM
Richard McintyreResigned director
Resigned 2016-12-09 · 6 yrs · None
JH
James HillmanResigned director
Resigned 2015-06-29 · 8 yrs · Company Director
JB
James BlackResigned director
Resigned 2015-03-23 · 1 yr · Company Director
RT
Resigned 2015-03-02 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2014-04-01 · 1 yr · Marketing Director
DW
David WalkdenResigned director
Resigned 2013-03-31 · 1 yr · General Manager
SM
Simon MasseyResigned director
Resigned 2012-12-11 · 1 yr · Director
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 4 yrs · Accountant
SM
Stephen McgeeResigned director
Resigned 2012-01-25 · 2 yrs · Director
AY
Alan YuilleResigned secretary
Resigned 2011-12-19 · 6 yrs
DS
David StoddardResigned director
Resigned 2010-11-05 · 1 yr · Director
NM
Neil MachrayResigned director
Resigned 2010-11-05 · 2 yrs · Director
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
FS
Farhat ShahResigned secretary
Resigned 2004-10-18
TN
Tracey NichollsResigned secretary
Resigned 2002-08-22 · 9 yrs
CC
Craig ClarkeResigned director
Resigned 2002-07-31 · 9 yrs · Chartered Accountant
JM
James McconvilleResigned director
Resigned 2001-01-01 · 9 yrs · Director
AF
Alexandra FletcherResigned secretary
Resigned 2000-08-18 · 2 yrs
NP
Nigel PassmoreResigned secretary
Resigned 1998-09-04 · 1 yr · Solicitor
JM
Jennifer McfarlaneResigned secretary
Resigned 1998-05-08
CH
Catriona HerdResigned secretary
Resigned 1998-02-23 · Solicitor
PH
Peter HendersonResigned director
Resigned 1996-10-01 · 1 yr · Insurance Company Manager
AE
Adrian EastwoodResigned director
Resigned 1996-10-01 · 13 yrs · Actuarial Director
WM
William MainResigned director
Resigned 1996-10-01 · 5 yrs · Insurance Company Manager
TH
Thomas HoustonResigned directorResigned secretary
Resigned 1996-10-01 · 1 yr · Solicitor
CT
Charles ThomsonResigned director
Resigned 1996-10-01 · 4 yrs · Insurance Company Manager
LU
Lawrence UrquhartResigned director
Resigned 1993-05-04 · 3 yrs · Company Chairman
DR
David RitchieResigned director
Resigned 1992-07-07 · 4 yrs · Insurance Company Manager
MR
Michael RossResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Company Manager
JB
James BoydResigned director
Resigned 1990-04-17 · 3 yrs · Company Director
HR
Hugh RaymondResigned secretary
Resigned 1990-04-17 · 5 yrs
JE
John ElderResigned director
Resigned 1990-04-17 · Insurance Company Manager
CB
Colin BlackResigned director
Resigned 1990-04-17 · 5 yrs · Investment Manager
CF
Charles FraserResigned director
Resigned 1990-04-17 · 3 yrs · Company Director
JS
James StirlingResigned director
Resigned 1990-04-17 · 5 yrs · Company Director
GG
Gavin GemmellResigned director
Resigned 1990-04-17 · 6 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active