SCOTTISH MUTUAL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCOTTISH MUTUAL NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement