SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Company summary

Company number: SC088674
Status: DISSOLVED
Incorporated / age: 29 June 198433 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 21:16 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
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Non-life insurance
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Holly Sylvia ACTIVE	Secretary	29 Jan 2016				1, George Street, Edinburgh, EH2 2LL, United Kingdom
ACHESON, Alan Stephen ACTIVE	Director	30 May 2016		United Kingdom	April 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
AIRD, James Baird ACTIVE	Director	01 Jul 2014		United Kingdom	November 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FITZGERALD, Sean Andrew ACTIVE	Director	01 Apr 2016		United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BOYLE, Lillian RESIGNED	Secretary	15 Jan 1992	25 Nov 1994			18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
GRIFFIN, Stephanie Rose RESIGNED	Secretary	20 Sep 2010	30 Apr 2015			1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom
HANKIN, Christina Ann RESIGNED	Secretary	30 Apr 2015	29 Jan 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
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	20 Sep 2010			1 Hillend Road, Burnside, Glasgow, G73 4JU
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	01 Sep 2006			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BEVAN, James Edward Briscoe RESIGNED	Director	19 Nov 2004	01 Sep 2006	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
BOSTOCK, Nathan Mark RESIGNED	Director	15 Jul 2004	16 Nov 2004	United Kingdom	October 1960	Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
CAMPBELL, John William Duffus RESIGNED	Director	14 May 1997	31 Oct 2001	Scotland	January 1943	11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
CHENE, Claude Andre RESIGNED	Director	18 Nov 2013	01 Jul 2014	England	July 1960	28, Mapesbury Road, London, England, NW2 4JD, England
CLARK, Colin Martin RESIGNED	Director	01 Jul 2014	27 May 2016	England	April 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLARKSON, Robert Smillie RESIGNED	Director		30 Sep 1993		August 1945	Cherrybank, Manse Brae, Dalserf, Lanarkshire, ML9 3BN
DENHOLM, James Allan RESIGNED	Director	18 Feb 1998	21 Feb 2001	United Kingdom	September 1936	Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
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
HOTSON, Grant Thomas RESIGNED	Director	13 Sep 2012	30 Sep 2014	Scotland	September 1971	Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, EH49 6LN, United Kingdom
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	21 Feb 2001	15 Nov 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
LONG, Graham Stephen RESIGNED	Director	01 Jul 2002	30 Jun 2004		March 1960	22 Cumberland Road, London, SW13 9LY
LUSCOMBE, Kerr RESIGNED	Director	02 Dec 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
MACPHERSON, John Hannah Forbes RESIGNED	Director		31 Dec 1996		May 1926	16 Collylinn Road, Bearsden, Glasgow, G61 4PN
MALDONADO TRINCHANT, Javier RESIGNED	Director	09 Feb 2006	01 Sep 2006		July 1962	31 Smith Terrace, London, SW3 4DH
MCKINNON, David Douglas RESIGNED	Director		30 Jun 1990		July 1926	4 Carronvale Road, Larbert, Stirlingshire, FK5 3LZ
MIRNER, Eamonn Joseph RESIGNED	Director	01 Sep 2006	29 Jun 2012	United Kingdom	June 1966	6, Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD, Scotland
MOULE, Martin David RESIGNED	Director	20 Sep 2005	01 Sep 2006	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
PATERSON-BROWN, Ian John RESIGNED	Director	03 Sep 2009	29 Jun 2012	Scotland	January 1954	No 3 The Green, Millgate,Balerno, Edinburgh, EH14 7LD
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	15 Nov 2002	01 Jul 2003	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
ROBERTS, Timothy Henry Raynes RESIGNED	Director	12 Jul 2012	29 Jan 2013	England	February 1967	Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England
SAMUEL, Christopher John Loraine RESIGNED	Director	28 Oct 2009	01 Jul 2014	England	July 1958	26, Irving Mews, London, N1 2FP, United Kingdom
STEWART, Gavin Macneill RESIGNED	Director	01 Sep 2006	14 Aug 2009	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
WALKLIN, Colin Richard RESIGNED	Director	01 Jul 2014	27 May 2016	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WALLACE, David Gordon RESIGNED	Director	16 Nov 2004	29 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WALLACE, David Gordon RESIGNED	Director	01 Nov 2001	02 Dec 2002		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WOOD, Gordon Craig RESIGNED	Director	15 Nov 2002	16 Nov 2004		December 1957	3 Hatton Place, Edinburgh, EH9 1UD

KIDD, Holly Sylvia ACTIVE
Role: Secretary
Appointed on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ACHESON, Alan Stephen ACTIVE
Role: Director
Appointed on: 30 May 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

AIRD, James Baird ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FITZGERALD, Sean Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BOYLE, Lillian RESIGNED
Role: Secretary
Appointed on: 15 Jan 1992
Resigned on: 25 Nov 1994
Address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ

GRIFFIN, Stephanie Rose RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 30 Apr 2015
Address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

KIRKWOOD, Colin Gilchrist RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1992
Address: 6 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 3BU, United Kingdom

MCKENZIE, Helen Marie RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 30 Jul 2004
Address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 30 Jul 2004
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 20 Sep 2010
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

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

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

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH

CAMPBELL, John William Duffus RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 31 Oct 2001
Country of Residence: Scotland
Date of birth: January 1943
Address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ

CHENE, Claude Andre RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1960
Address: 28, Mapesbury Road, London, England, NW2 4JD, England

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: April 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CLARKSON, Robert Smillie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: August 1945
Address: Cherrybank, Manse Brae, Dalserf, Lanarkshire, ML9 3BN

DENHOLM, James Allan RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 21 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

GRAY, Leslie James RESIGNED
Role: Director
Appointed on: 01 Jul 1990
Resigned on: 08 Jun 1994
Date of birth: August 1949
Address: 24 Durness Avenue, Bearsden, Glasgow, G61 2AL

HENDERSON, William Mclaren RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: May 1931
Address: 129 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4DG

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 30 Sep 2014
Country of Residence: Scotland
Date of birth: September 1971
Address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, EH49 6LN, United Kingdom

JACK, Robert Barr, Professor RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 18 Feb 1998
Country of Residence: Scotland
Date of birth: March 1928
Address: 50 Lanton Road, Lanton Park, Glasgow, G43 2SR

JOYCE, James Mason RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 15 Nov 2002
Date of birth: November 1945
Address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2004
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 04 Apr 1997
Date of birth: October 1953
Address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

MACKIE, Colin Mathison RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: November 1953
Address: 5 Wellington Terrace, Lanark, ML11 7QQ

MACPHERSON, John Hannah Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1926
Address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 01 Sep 2006
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MCKINNON, David Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Date of birth: July 1926
Address: 4 Carronvale Road, Larbert, Stirlingshire, FK5 3LZ

MIRNER, Eamonn Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 6, Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD, Scotland

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

PATERSON-BROWN, Ian John RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 29 Jun 2012
Country of Residence: Scotland
Date of birth: January 1954
Address: No 3 The Green, Millgate,Balerno, Edinburgh, EH14 7LD

PATRICK, Frederick Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: February 1943
Address: Monkdyke Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

POPLE, Andrew Howard RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 05 Aug 1996
Date of birth: November 1957
Address: 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 01 Jul 2003
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

ROBERTS, Timothy Henry Raynes RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1958
Address: 26, Irving Mews, London, N1 2FP, United Kingdom