This company is commonly known as Scottish Mutual Nominees Limited. The company was founded 42 years ago and was given the registration number SC078057. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SCOTTISH MUTUAL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC078057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH | Director | 01 June 2021 | Active |
| 1, Wythall Green Way, Wythall, England, B47 6WG | Director | 16 September 2019 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| 18 River Walk, Braddan Hills, Braddan, IM4 4TJ | Secretary | 15 January 1992 | Active |
| 6 Glenburn Gardens, Bishopbriggs, Glasgow, United Kingdom, G64 3BU | Secretary | - | Active |
| 5 Churchill Drive, Bridge Of Allan, FK9 4TD | Secretary | 23 February 2000 | Active |
| 11 Charles Drive, Larbert, FK5 3HB | Secretary | 23 February 2000 | Active |
| 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Secretary | 01 August 1994 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 09 July 2004 | Active |
| 11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ | Director | 14 May 1997 | Active |
| Cherrybank, Manse Brae, Dalserf, ML9 3BN | Director | - | Active |
| 4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT | Director | 09 July 2004 | Active |
| Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB | Director | 26 February 2003 | Active |
| 24 Durness Avenue, Bearsden, Glasgow, G61 2AL | Director | 01 July 1990 | Active |
| 129 Terregles Avenue, Pollokshields, Glasgow, G41 4DG | Director | - | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 October 2008 | Active |
| 7, Burwood Park Road, Hersham, Walton On Thames, KT12 5LJ | Director | 01 October 2008 | Active |
| 50 Lanton Road, Lanton Park, Glasgow, G43 2SR | Director | 08 May 1991 | Active |
| 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD | Director | 30 June 2002 | Active |
| 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | Director | 01 September 2006 | Active |
| 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | Director | 15 November 2002 | Active |
| Tolhurst Barn, Birchetts Green Lane, Ticehurst, TN5 7LJ | Director | 05 August 1996 | Active |
| 5 Wellington Terrace, Lanark, ML11 7QQ | Director | 01 September 1993 | Active |
| 16 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | - | Active |
| 4 Carronvale Road, Larbert, FK5 3LZ | Director | - | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 25 March 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 October 2012 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 25 March 2010 | Active |
| Monkdyke Montrose Terrace, Bridge Of Weir, PA11 3DD | Director | - | Active |
| 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN | Director | 08 June 1994 | Active |
| 1 Gotter Bank, Quarriers Village, Bridge Of Weir, PA11 3NX | Director | 08 June 1994 | Active |
| 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Director | 12 November 2003 | Active |
| 219 Nithsdale Road, Glasgow, G41 5HA | Director | 01 January 2003 | Active |
| Manor Farmhouse, Risborough Road, Kingsey, HP17 8LU | Director | 18 April 2005 | Active |
| Phoenix Life Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-16 | Incorporation | Memorandum articles. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Second filing of director appointment with name. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Officers | Second filing of director appointment with name. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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