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THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

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

This company is commonly known as The Heritable Securities And Mortgage Investment Association Ltd.. The company was founded 148 years ago and was given the registration number SC000668. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
Company Number:SC000668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1876
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary31 August 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director30 April 2021Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director30 September 2012Active
2 Southbank, Easter Park Drive, Edinburgh, EH4 6SG

Secretary15 November 1993Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Secretary30 September 2011Active
Boswall House 19 Boswall Road, Edinburgh, EH5 3RR

Secretary-Active
46 New Street, Musselburgh, EH21 6JN

Secretary01 March 1996Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Secretary01 January 2007Active
Lions House, Berwick-Upon-Tweed, TD15 1JG

Director-Active
28 East Barnton Avenue, Edinburgh, EH4 6AQ

Director-Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director01 September 2010Active
11 Forres Street, Edinburgh, EH3 6BJ

Director-Active
30 Ravelston Dykes, Edinburgh, EH4 3EB

Director26 May 1998Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director08 August 2014Active
15 Letham Mains, Haddington, EH41 4NW

Director-Active
Odstock, Castle Square, Bletchingley, RH1 4LB

Director22 March 1994Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Corporate Director22 January 2002Active

People with Significant Control

Standard Life Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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