SCOTTISH WIDOWS FUND MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5BU

Company number SC074517
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address 15 DALKEITH ROAD, EDINBURGH, EH16 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mr Sean William Lowther as a director on 10 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,100,000 . The most likely internet sites of SCOTTISH WIDOWS FUND MANAGEMENT LIMITED are www.scottishwidowsfundmanagement.co.uk, and www.scottish-widows-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Slateford Rail Station is 3.4 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.8 miles; to Aberdour Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Widows Fund Management Limited is a Private Limited Company. The company registration number is SC074517. Scottish Widows Fund Management Limited has been working since 14 April 1981. The present status of the company is Active. The registered address of Scottish Widows Fund Management Limited is 15 Dalkeith Road Edinburgh Eh16 5bu. . CLARKE, David is a Secretary of the company. BLACK, James Masson is a Director of the company. LOWTHER, Sean William is a Director of the company. STEWART, Gavin Macneill is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary HOOTON, Tamsin has been resigned. Secretary HOUSTON, Thomas Black has been resigned. Secretary MCFARLANE, Jennifer Helen has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary PASSMORE, Nigel Howard has been resigned. Secretary RAYMOND, Hugh William has been resigned. Secretary SHAH, Farhat has been resigned. Secretary TALBOT, Alison Janet has been resigned. Secretary TALBOT, Alison Janet has been resigned. Director AIKEN, Donald has been resigned. Director ANGUS, Derek has been resigned. Director ARCHIBALD, Thomas Douglas Raeburn has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BOYD, James Edward has been resigned. Director BRIGGS, Andrew David has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CAMERON, Craig has been resigned. Director CLATWORTHY, James Edward has been resigned. Director DALZIEL, Graeme Davies has been resigned. Director DAVIS, Andrew Nicholas has been resigned. Director ELDER, John has been resigned. Director FLETCHER, Robert William has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director GIBSON, Robert Wilson has been resigned. Director GRAHAM, David Scott has been resigned. Director GRAHAM, David Scott has been resigned. Director HOGG, Alexander George has been resigned. Director JOHNSON, Douglas George has been resigned. Director JORDAN, Peter James has been resigned. Director LONEY, Philip Duncan has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MACLEOD, Jamie Joseph has been resigned. Director MAIN, William Hill has been resigned. Director MCCONVILLE, James has been resigned. Director MCKENZIE, Allan Macleod has been resigned. Director MOSS, Nathan Victor has been resigned. Director PENNEY, Paul Robert has been resigned. Director RAYMOND, Hugh William has been resigned. Director RITCHIE, David Cowan has been resigned. Director ROBB, William Leslie has been resigned. Director ROSS, Michael David has been resigned. Director SCOTT, Newton has been resigned. Director SIME, Kevin Gordon has been resigned. Director SKINNER, Simon Peter has been resigned. Director SLOMAN, David Lindsay has been resigned. Director STIRLING, James has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THOMPSON, Ian David has been resigned. Director TORKINGTON, Christian Roy has been resigned. Director URQUHART, Lawrence Mcallister has been resigned. Director WHATFORD, Ronald James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, David
Appointed Date: 29 January 2015

Director
BLACK, James Masson
Appointed Date: 08 May 2014
61 years old

Director
LOWTHER, Sean William
Appointed Date: 10 April 2017
65 years old

Director
STEWART, Gavin Macneill
Appointed Date: 09 December 2013
65 years old

Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 08 August 2014
59 years old

Resigned Directors

Secretary
HOOTON, Tamsin
Resigned: 08 September 2014
Appointed Date: 08 August 2014

Secretary
HOUSTON, Thomas Black
Resigned: 23 February 1998
Appointed Date: 01 June 1995

Secretary
MCFARLANE, Jennifer Helen
Resigned: 04 September 1998
Appointed Date: 08 May 1998

Secretary
NICHOLLS, Tracey Caroline
Resigned: 29 January 2015
Appointed Date: 08 September 2014

Secretary
NICHOLLS, Tracey Caroline
Resigned: 08 August 2014
Appointed Date: 19 August 2002

Secretary
PASSMORE, Nigel Howard
Resigned: 14 August 2000
Appointed Date: 04 September 1998

Secretary
RAYMOND, Hugh William
Resigned: 31 May 1995

Secretary
SHAH, Farhat
Resigned: 29 June 2005
Appointed Date: 18 October 2004

Secretary
TALBOT, Alison Janet
Resigned: 19 August 2002
Appointed Date: 14 August 2000

Secretary
TALBOT, Alison Janet
Resigned: 08 May 1998
Appointed Date: 23 February 1998

Director
AIKEN, Donald
Resigned: 17 October 2001
Appointed Date: 31 May 2000
70 years old

Director
ANGUS, Derek
Resigned: 17 March 2000
Appointed Date: 24 January 2000
63 years old

Director
ARCHIBALD, Thomas Douglas Raeburn
Resigned: 21 April 1999
Appointed Date: 01 October 1996
79 years old

Director
BLACK, Colin Hyndmarsh
Resigned: 02 May 1995
95 years old

Director
BOYD, James Edward
Resigned: 04 May 1993
97 years old

Director
BRIGGS, Andrew David
Resigned: 17 May 2010
Appointed Date: 08 January 2007
59 years old

Director
CAMERON, Angus Kenneth
Resigned: 16 February 2001
Appointed Date: 16 October 2000
68 years old

Director
CAMERON, Craig
Resigned: 21 July 2005
Appointed Date: 06 August 2001
66 years old

Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 27 December 2013
58 years old

Director
DALZIEL, Graeme Davies
Resigned: 01 June 1998
Appointed Date: 01 October 1996
69 years old

Director
DAVIS, Andrew Nicholas
Resigned: 11 October 2013
Appointed Date: 30 December 2012
59 years old

Director
ELDER, John
Resigned: 31 March 1991
89 years old

Director
FLETCHER, Robert William
Resigned: 08 May 2014
Appointed Date: 24 July 2009
61 years old

Director
FRASER, Charles Annand, Sir
Resigned: 05 April 1994
97 years old

Director
GEMMELL, Gavin John Norman
Resigned: 01 October 1996
84 years old

Director
GIBSON, Robert Wilson
Resigned: 06 May 2002
Appointed Date: 31 May 2000
70 years old

Director
GRAHAM, David Scott
Resigned: 19 November 2002
Appointed Date: 31 May 2000
78 years old

Director
GRAHAM, David Scott
Resigned: 23 April 1998
Appointed Date: 01 October 1996
78 years old

Director
HOGG, Alexander George
Resigned: 07 May 2002
Appointed Date: 31 May 2000
76 years old

Director
JOHNSON, Douglas George
Resigned: 31 May 2000
Appointed Date: 24 August 1998
75 years old

Director
JORDAN, Peter James
Resigned: 16 September 2004
Appointed Date: 12 September 2003
64 years old

Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 17 May 2010
61 years old

Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 13 March 2006
56 years old

Director
MACLEOD, Jamie Joseph
Resigned: 12 October 1999
Appointed Date: 26 June 1997
57 years old

Director
MAIN, William Hill
Resigned: 01 October 1996
Appointed Date: 02 May 1995
82 years old

Director
MCCONVILLE, James
Resigned: 13 March 2006
Appointed Date: 21 July 2005
69 years old

Director
MCKENZIE, Allan Macleod
Resigned: 21 April 1999
Appointed Date: 01 October 1996
78 years old

Director
MOSS, Nathan Victor
Resigned: 08 January 2007
Appointed Date: 04 February 2003
70 years old

Director
PENNEY, Paul Robert
Resigned: 31 August 2012
Appointed Date: 28 March 2011
65 years old

Director
RAYMOND, Hugh William
Resigned: 04 April 1995
Appointed Date: 07 July 1992
90 years old

Director
RITCHIE, David Cowan
Resigned: 01 October 1996
Appointed Date: 07 July 1992
81 years old

Director
ROBB, William Leslie
Resigned: 01 June 1998
Appointed Date: 01 October 1996
70 years old

Director
ROSS, Michael David
Resigned: 01 October 1996
Appointed Date: 01 April 1991
79 years old

Director
SCOTT, Newton
Resigned: 03 May 2002
Appointed Date: 01 October 1996
79 years old

Director
SIME, Kevin Gordon
Resigned: 31 May 2000
Appointed Date: 01 October 1996
68 years old

Director
SKINNER, Simon Peter
Resigned: 29 August 2003
Appointed Date: 28 May 2002
67 years old

Director
SLOMAN, David Lindsay
Resigned: 31 May 2000
Appointed Date: 24 November 1998
60 years old

Director
STIRLING, James
Resigned: 02 April 1996
95 years old

Director
STRAUSS, Toby Emil
Resigned: 08 August 2014
Appointed Date: 23 November 2011
66 years old

Director
THOMPSON, Ian David
Resigned: 21 October 2003
Appointed Date: 31 May 2000
71 years old

Director
TORKINGTON, Christian Roy
Resigned: 26 June 2009
Appointed Date: 01 August 2005
63 years old

Director
URQUHART, Lawrence Mcallister
Resigned: 01 October 1996
Appointed Date: 04 May 1993
90 years old

Director
WHATFORD, Ronald James
Resigned: 01 August 2005
Appointed Date: 21 October 2003
77 years old

SCOTTISH WIDOWS FUND MANAGEMENT LIMITED Events

11 Apr 2017
Appointment of Mr Sean William Lowther as a director on 10 April 2017
15 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,100,000

08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
22 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4,100,000

...
... and 204 more events
20 Oct 1987
Director's particulars changed

07 May 1987
Return made up to 21/04/87; full list of members

09 Mar 1987
Full accounts made up to 31 December 1986

11 Sep 1986
Director's particulars changed

09 May 1986
Annual return made up to 15/04/86