SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Company summary

Company number: SC061343
Status: ACTIVE
Incorporated / age: 16 December 197649 years
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE Registration number 03588041	Secretary	16 May 2007				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HERBERT, Oliver Paul Charles ACTIVE	Director	30 Apr 2025		United Kingdom	November 1982	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
IZAT, Gail Fullerton ACTIVE	Director	06 Dec 2024		Scotland	June 1969	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
BOYLE, Lillian RESIGNED	Secretary	15 Jan 1992	25 Nov 1994			18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
KIRKWOOD, Colin Gilchrist RESIGNED	Secretary		15 Jan 1992			6 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 3BU, United Kingdom
MCKENZIE, Helen Marie RESIGNED	Secretary	23 Feb 2000	30 Jul 2004			5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
MITCHELL, Fiona RESIGNED	Secretary	23 Feb 2000	30 Jul 2004			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
RAMSAY, Caroline RESIGNED	Secretary	01 Aug 1994	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
WAGNER, Deborah Anne RESIGNED	Secretary	01 Sep 2006	16 May 2007			1 Hillend Road, Burnside, Glasgow, G73 4JU
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	09 Jul 2004	01 Sep 2006			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
CAMPBELL, John William Duffus RESIGNED	Director	14 May 1997	31 Oct 2001	Scotland	January 1943	11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
CLARK, Rosalie Elizabeth RESIGNED	Director	12 Nov 2003	01 Sep 2006		June 1948	Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
CLARKSON, Robert Smillie RESIGNED	Director		30 Sep 1993		August 1945	Cherrybank, Manse Brae, Dalserf, Lanarkshire, ML9 3BN
DUNLOP, Catherine RESIGNED	Director	26 Feb 2003	02 Sep 2004	Scotland	September 1954	Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
GRAY, Leslie James RESIGNED	Director	01 Jul 1990	08 Jun 1994		August 1949	24 Durness Avenue, Bearsden, Glasgow, G61 2AL
HENDERSON, William Mclaren RESIGNED	Director		30 Jun 1991		May 1931	129 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4DG
HUNTLEY, David Charles RESIGNED	Director	01 Oct 2008	23 Dec 2009	United Kingdom	February 1961	7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
JACK, Robert Barr, Professor RESIGNED	Director	08 May 1991	18 Feb 1998	Scotland	March 1928	50 Lanton Road, Lanton Park, Glasgow, G43 2SR
JOYCE, James Mason RESIGNED	Director	30 Jun 2002	15 Nov 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
LUSCOMBE, Kerr RESIGNED	Director	16 May 2007	27 Jan 2010	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
LUSCOMBE, Kerr RESIGNED	Director	15 Nov 2002	01 Sep 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
LYONS, Alastair David RESIGNED	Director	05 Aug 1996	04 Apr 1997		October 1953	Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
MACKIE, Colin Mathison RESIGNED	Director	01 Sep 1993	27 Sep 2002	Scotland	November 1953	5 Wellington Terrace, Lanark, ML11 7QQ
MACLACHLAN, Frances Clare RESIGNED	Director	08 Apr 2024	30 Apr 2025	United Kingdom	July 1970	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
MACPHERSON, John Hannah Forbes RESIGNED	Director		31 Dec 1996		May 1926	16 Collylinn Road, Bearsden, Glasgow, G61 4PN
MCKINNON, David Douglas RESIGNED	Director		30 Jun 1990		July 1926	4 Carronvale Road, Larbert, Stirlingshire, FK5 3LZ
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	July 1974	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
MERRICK, Michael John RESIGNED	Director	27 Jan 2010	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MIRNER, Eamonn Joseph RESIGNED	Director	01 Sep 2006	16 May 2007		June 1966	17 Blairatholl Avenue, Glasgow, Lanarkshire, G11 7QJ
MOHAMMED, Shamira RESIGNED	Director	02 Jun 2014	30 Sep 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	27 Jan 2010	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PATRICK, Frederick Douglas RESIGNED	Director		31 May 1994		February 1943	Monkdyke Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
POPLE, Andrew Howard RESIGNED	Director	08 Jun 1994	05 Aug 1996		November 1957	97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
POTTINGER, Graham Robert RESIGNED	Director	08 Jun 1994	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
RAMSAY, Donald RESIGNED	Director	01 Jan 2003	12 Nov 2003	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
SHERIFF, Rizwan RESIGNED	Director	30 Sep 2017	08 Apr 2024	England	June 1977	1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England
SINGLETON, Graham Lloyd RESIGNED	Director	16 May 2007	30 Sep 2008		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
STEWART, Gavin Macneill RESIGNED	Director	01 Sep 2006	16 May 2007	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
THOMSON, Charles Grant RESIGNED	Director	01 Jul 1990	07 Mar 1995		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
WALLACE, David Gordon RESIGNED	Director	02 Sep 2004	29 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WALLACE, David Gordon RESIGNED	Director	01 Nov 2001	26 Feb 2003		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 03588041
Role: Secretary
Appointed on: 16 May 2007
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HERBERT, Oliver Paul Charles ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

IZAT, Gail Fullerton ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: June 1969
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Sep 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
01 Sep 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Aug 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
27 Jun 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
15 Jan 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 May 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
14 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
26 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Mar 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Nov 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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