SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Company summary

Company number: NF002651
Status: CONVERTED / CLOSED
Incorporated / age: 20 June 198627 years
Registered office: S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.Antrim
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.Antrim

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAGNER, Deborah Anne ACTIVE	Secretary	01 Sep 2006				1 Hillend Road, Burnside, Glasgow, G73 4JU
MIRNER, Eamonn Joseph ACTIVE	Director	01 Sep 2006			June 1966	17 Blairatholl Avenue, Glasgow, G11 7QJ
STEWART, Gavin Macneill ACTIVE	Director	01 Sep 2006		United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, G62 8DU
MITCHELL, Fiona RESIGNED	Secretary	20 Jun 1986	30 Jul 2006			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
RAMSAY, Caroline Henrietta RESIGNED	Secretary	20 Jun 1986	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
YOUNG, Helen Marie RESIGNED	Secretary	20 Jun 1986	30 Jul 2004			2 Seafield Court, Falkirk, FK1 5JZ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	01 Jun 2006			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
BEVAN, James Edward Briscoe RESIGNED	Director	19 Dec 2004	01 Jun 2006	United Kingdom	December 1960	Bulby Hall, Bulby, Near Bourne, South Lincs, PE10 0RU
CAMPBELL, John William Duffus RESIGNED	Director	20 Jun 1986	31 Oct 2001	Scotland	January 1943	11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ
DENHOLM, James Allan RESIGNED	Director	20 Jun 1986	21 Feb 2001	United Kingdom	September 1936	Greencroft, 19 Colquhoun Drive, Glasgow, G61 4NQ
LUSCOMBE, Kerr RESIGNED	Director	15 Nov 2002	01 Jun 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow
MACKIE, Colin Mathison RESIGNED	Director	20 Jun 1986	27 Sep 2002	Scotland	November 1953	5 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
MALDONADO TRINCHANT, Javier RESIGNED	Director	09 Feb 2006	01 Jun 2006		July 1962	Flat 2, 31 Cadogan Place, London, SW1X 9RX
MOULE, Martin David RESIGNED	Director	20 Sep 2005	01 Jun 2006	England	September 1955	East Barn, Limes Road, Kemble, Cirencester, GL7 6AD
POTTINGER, Graham Robert RESIGNED	Director	20 Jun 1986	30 Jun 2002		June 1949	3 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY
RAMSAY, Donald RESIGNED	Director	15 Nov 2002	07 Jul 2003	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
WALLACE, David Gordon RESIGNED	Director	01 Nov 2001	29 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5 FX
WOOD, Gordon RESIGNED	Director	15 Nov 2002	16 Nov 2004		December 1957	3 Hatton Place, Edinburgh, Scotland, EH9 1UD

WAGNER, Deborah Anne ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

MIRNER, Eamonn Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Date of birth: June 1966
Address: 17 Blairatholl Avenue, Glasgow, G11 7QJ

STEWART, Gavin Macneill ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, G62 8DU

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jun 1986
Resigned on: 30 Jul 2006
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

RAMSAY, Caroline Henrietta RESIGNED
Role: Secretary
Appointed on: 20 Jun 1986
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ

YOUNG, Helen Marie RESIGNED
Role: Secretary
Appointed on: 20 Jun 1986
Resigned on: 30 Jul 2004
Address: 2 Seafield Court, Falkirk, FK1 5JZ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Jun 2006
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 19 Dec 2004
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bulby Hall, Bulby, Near Bourne, South Lincs, PE10 0RU

CAMPBELL, John William Duffus RESIGNED
Role: Director
Appointed on: 20 Jun 1986
Resigned on: 31 Oct 2001
Country of Residence: Scotland
Date of birth: January 1943
Address: 11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ

DENHOLM, James Allan RESIGNED
Role: Director
Appointed on: 20 Jun 1986
Resigned on: 21 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Greencroft, 19 Colquhoun Drive, Glasgow, G61 4NQ

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 01 Jun 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow

MACKIE, Colin Mathison RESIGNED
Role: Director
Appointed on: 20 Jun 1986
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: November 1953
Address: 5 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 01 Jun 2006
Date of birth: July 1962
Address: Flat 2, 31 Cadogan Place, London, SW1X 9RX

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: September 1955
Address: East Barn, Limes Road, Kemble, Cirencester, GL7 6AD

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 20 Jun 1986
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 3 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 07 Jul 2003
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

WALLACE, David Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 29 Jun 2005
Date of birth: November 1965
Address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5 FX

WOOD, Gordon RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 16 Nov 2004
Date of birth: December 1957
Address: 3 Hatton Place, Edinburgh, Scotland, EH9 1UD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

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