Skip to contentClarengateINTELLIGENCE
Companies/SC099131

Scottish Widows Trustees Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

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 888441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
SH
Stephen HumphriesCurrent director
Appointed 2025-03-28 · 1 yr · Company Director
+4 others
DC
David CampbellCurrent director
Appointed 2021-01-11 · 5 yrs · Company Director
+1 other
KM
Karen MckayCurrent secretary
Appointed 2019-12-31 · 6 yrs
+14 others
HW
Helen WaddellCurrent director
Appointed 2009-06-29 · 17 yrs · Director
+2 others
Show 41 historical appointments
CH
Christina HankinResigned secretary
Resigned 2019-05-30
CM
Craig MurisonResigned director
Resigned 2019-05-30 · 1 yr · Director
EE
Eric EdwardsResigned director
Resigned 2017-06-15 · 1 yr · Actuary
VS
Vicky SmithardResigned secretary
Resigned 2015-06-20 · 3 yrs
HM
Heather MatthewResigned secretary
Resigned 2015-02-05
RT
Resigned 2014-02-13 · 3 yrs · Company Director
SP
Susan PatonResigned secretary
Resigned 2012-05-29 · 2 yrs
JM
Jennifer MacleanResigned secretary
Resigned 2010-06-07 · 1 yr
FM
Fiona MitchellResigned secretary
Resigned 2009-07-01
SM
Simon MasseyResigned director
Resigned 2009-06-29 · 4 yrs · Director
MT
Martin ThomasResigned director
Resigned 2007-04-23 · 2 yrs · Director
CT
Christian TorkingtonResigned director
Resigned 2005-08-01 · 3 yrs · Director
FS
Farhat ShahResigned secretary
Resigned 2004-10-18
RW
Ronald WhatfordResigned director
Resigned 2003-10-21 · 1 yr · Director
MM
Martin McwhirterResigned director
Resigned 2003-02-20 · 14 yrs · Director
TN
Tracey NichollsResigned secretary
Resigned 2002-08-21 · 6 yrs
AT
Alison TalbotResigned secretary
Resigned 2002-06-04
SS
Simon SkinnerResigned director
Resigned 2001-07-23 · 2 yrs · Director
DA
David AndrewResigned director
Resigned 2001-07-23 · 5 yrs · Director
IT
Ian ThompsonResigned director
Resigned 2001-01-01 · 2 yrs · Director
AF
Alexandra FletcherResigned secretary
Resigned 2000-08-17 · 1 yr
NP
Nigel PassmoreResigned secretary
Resigned 1998-09-04 · 1 yr · Solicitor
BM
Bruce MacdonaldResigned director
Resigned 1998-08-25 · 2 yrs · Insurance Company Manager
JM
Jennifer McfarlaneResigned secretary
Resigned 1998-05-08
CH
Catriona HerdResigned secretary
Resigned 1996-10-01 · 1 yr · Solicitor
KR
Kay RobertsonResigned director
Resigned 1996-10-01 · 1 yr · Insurance Company Manager
DJ
Douglas JohnsonResigned director
Resigned 1996-10-01 · 4 yrs · Insurance Company Manager
AM
Alastair MillerResigned director
Resigned 1996-10-01 · 6 yrs · Insurance Company Manager
IP
Irene PatersonResigned director
Resigned 1996-10-01 · 1 yr · Insurance Company Manager
CT
Charles ThomsonResigned director
Resigned 1996-10-01 · 4 yrs · Insurance Company Manager
TH
Thomas HoustonResigned secretary
Resigned 1995-06-01 · 1 yr · Solicitor Supreme Courts
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
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 · Writer To The Signet
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
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active