SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC088674
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Colin Martin Clark as a director on 27 May 2016. The most likely internet sites of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED are www.scottishmutualinvestmentmanagers.co.uk, and www.scottish-mutual-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Scottish Mutual Investment Managers Limited is a Private Limited Company. The company registration number is SC088674. Scottish Mutual Investment Managers Limited has been working since 29 June 1984. The present status of the company is Active. The registered address of Scottish Mutual Investment Managers Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. AIRD, James Baird is a Director of the company. FITZGERALD, Sean Andrew is a Director of the company. Secretary BOYLE, Lillian has been resigned. Secretary GRIFFIN, Stephanie Rose has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary KIRKWOOD, Colin Gilchrist has been resigned. Secretary MCKENZIE, Helen Marie has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BEVAN, James Edward Briscoe has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director CAMPBELL, John William Duffus has been resigned. Director CHENE, Claude Andre has been resigned. Director CLARK, Colin Martin has been resigned. Director CLARKSON, Robert Smillie has been resigned. Director DENHOLM, James Allan has been resigned. Director GRAY, Leslie James has been resigned. Director HENDERSON, William Mclaren has been resigned. Director HOTSON, Grant Thomas has been resigned. Director JACK, Robert Barr, Professor has been resigned. Director JOYCE, James Mason has been resigned. Director LONG, Graham Stephen has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MACKIE, Colin Mathison has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MCKINNON, David Douglas has been resigned. Director MIRNER, Eamonn Joseph has been resigned. Director MOULE, Martin David has been resigned. Director PATERSON-BROWN, Ian John has been resigned. Director PATRICK, Frederick Douglas has been resigned. Director POPLE, Andrew Howard has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Donald has been resigned. Director ROBERTS, Timothy Henry Raynes has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director STEWART, Gavin Macneill has been resigned. Director THOMSON, Charles Grant has been resigned. Director WALKLIN, Colin Richard has been resigned. Director WALLACE, David Gordon has been resigned. Director WALLACE, David Gordon has been resigned. Director WOOD, Gordon Craig has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
ACHESON, Alan Stephen
Appointed Date: 30 May 2016
65 years old
Director
AIRD, James Baird
Appointed Date: 01 July 2014
65 years old
Director
FITZGERALD, Sean Andrew
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
BOYLE, Lillian
Resigned: 25 November 1994
Appointed Date: 15 January 1992
Secretary
GRIFFIN, Stephanie Rose
Resigned: 30 April 2015
Appointed Date: 20 September 2010
Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 30 April 2015
Secretary
KIRKWOOD, Colin Gilchrist
Resigned: 15 January 1992
Secretary
MCKENZIE, Helen Marie
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
MITCHELL, Fiona
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 01 August 1994
Secretary
WAGNER, Deborah Anne
Resigned: 20 September 2010
Appointed Date: 01 September 2006
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Director
BEVAN, James Edward Briscoe
Resigned: 01 September 2006
Appointed Date: 19 November 2004
64 years old
Director
BOSTOCK, Nathan Mark
Resigned: 16 November 2004
Appointed Date: 15 July 2004
65 years old
Director
CAMPBELL, John William Duffus
Resigned: 31 October 2001
Appointed Date: 14 May 1997
82 years old
Director
CHENE, Claude Andre
Resigned: 01 July 2014
Appointed Date: 18 November 2013
65 years old
Director
CLARK, Colin Martin
Resigned: 27 May 2016
Appointed Date: 01 July 2014
66 years old
Director
CLARKSON, Robert Smillie
Resigned: 30 September 1993
80 years old
Director
DENHOLM, James Allan
Resigned: 21 February 2001
Appointed Date: 18 February 1998
89 years old
Director
GRAY, Leslie James
Resigned: 08 June 1994
Appointed Date: 01 July 1990
76 years old
Director
HENDERSON, William Mclaren
Resigned: 30 June 1991
94 years old
Director
HOTSON, Grant Thomas
Resigned: 30 September 2014
Appointed Date: 13 September 2012
54 years old
Director
JACK, Robert Barr, Professor
Resigned: 18 February 1998
Appointed Date: 08 May 1991
97 years old
Director
JOYCE, James Mason
Resigned: 15 November 2002
Appointed Date: 21 February 2001
80 years old
Director
LONG, Graham Stephen
Resigned: 30 June 2004
Appointed Date: 01 July 2002
65 years old
Director
LUSCOMBE, Kerr
Resigned: 01 September 2006
Appointed Date: 02 December 2002
60 years old
Director
LYONS, Alastair David
Resigned: 04 April 1997
Appointed Date: 05 August 1996
72 years old
Director
MACKIE, Colin Mathison
Resigned: 27 September 2002
Appointed Date: 01 September 1993
72 years old
Director
MACPHERSON, John Hannah Forbes
Resigned: 31 December 1996
99 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 01 September 2006
Appointed Date: 09 February 2006
63 years old
Director
MCKINNON, David Douglas
Resigned: 30 June 1990
99 years old
Director
MIRNER, Eamonn Joseph
Resigned: 29 June 2012
Appointed Date: 01 September 2006
59 years old
Director
MOULE, Martin David
Resigned: 01 September 2006
Appointed Date: 20 September 2005
70 years old
Director
PATERSON-BROWN, Ian John
Resigned: 29 June 2012
Appointed Date: 03 September 2009
71 years old
Director
PATRICK, Frederick Douglas
Resigned: 31 May 1994
82 years old
Director
POPLE, Andrew Howard
Resigned: 05 August 1996
Appointed Date: 08 June 1994
68 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 08 June 1994
76 years old
Director
RAMSAY, Donald
Resigned: 01 July 2003
Appointed Date: 15 November 2002
77 years old
Director
ROBERTS, Timothy Henry Raynes
Resigned: 29 January 2013
Appointed Date: 12 July 2012
58 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 July 2014
Appointed Date: 28 October 2009
67 years old
Director
STEWART, Gavin Macneill
Resigned: 14 August 2009
Appointed Date: 01 September 2006
65 years old
Director
THOMSON, Charles Grant
Resigned: 07 March 1995
Appointed Date: 01 July 1990
77 years old
Director
WALKLIN, Colin Richard
Resigned: 27 May 2016
Appointed Date: 01 July 2014
71 years old
Director
WALLACE, David Gordon
Resigned: 29 June 2005
Appointed Date: 16 November 2004
60 years old
Director
WALLACE, David Gordon
Resigned: 02 December 2002
Appointed Date: 01 November 2001
60 years old
Director
WOOD, Gordon Craig
Resigned: 16 November 2004
Appointed Date: 15 November 2002
67 years old

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Events

05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000,000
03 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Colin Martin Clark as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Colin Richard Walklin as a director on 27 May 2016
31 May 2016
Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016
...
... and 174 more events
15 Sep 1987
Accounts made up to 31 December 1986
20 Aug 1987
Return made up to 29/04/87; full list of members
23 Jun 1986
Accounts made up to 31 December 1985
23 Jun 1986
Return made up to 23/04/86; full list of members
29 Jun 1984
Certificate of incorporation

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