SCOTTISH WIDOWS TRUSTEES LIMITED

Company summary

Company number: SC099131
Status: ACTIVE
Incorporated / age: 20 May 198640 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:36 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
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	31 Dec 2019				The Mound, Edinburgh, EH1 1YZ, United Kingdom
CAMPBELL, David John ACTIVE	Director	11 Jan 2021		Scotland	May 1971	The Mound, Edinburgh, EH1 1YZ, United Kingdom
HUMPHRIES, Stephen William ACTIVE	Director	28 Mar 2025		United Kingdom	March 1977	Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom
WADDELL, Helen Paterson ACTIVE	Director	29 Jun 2009			December 1967	The Mound, Edinburgh, EH1 1YZ, United Kingdom
FLETCHER, Alexandra Francis RESIGNED	Secretary	17 Aug 2000	04 Jun 2002			106 Main Street, Roslin, Midlothian, EH25 9LT
HANKIN, Christina Ann RESIGNED	Secretary	30 May 2019	31 Dec 2019			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	01 Oct 1996	08 May 1998			19 Buckingham Terrace, Edinburgh, Lothian, EH4 3AD
HOUSTON, Thomas Black RESIGNED	Secretary	01 Jun 1995	01 Oct 1996			Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
MACLEAN, Jennifer Marion RESIGNED	Secretary	07 Jun 2010	28 May 2012			The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MATTHEW, Heather Jane RESIGNED	Secretary	05 Feb 2015	19 Jun 2015			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MCFARLANE, Jennifer Helen RESIGNED	Secretary	08 May 1998	04 Sep 1998			13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	07 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	21 Aug 2002	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
PASSMORE, Nigel Howard RESIGNED	Secretary	04 Sep 1998	17 Aug 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
PATON, Susan Walker RESIGNED	Secretary	29 May 2012	05 Feb 2015			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
RAYMOND, Hugh William RESIGNED	Secretary		31 May 1995			Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
SHAH, Farhat RESIGNED	Secretary	18 Oct 2004	29 Jun 2005			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
SMITHARD, Vicky Marie RESIGNED	Secretary	20 Jun 2015	30 May 2019			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
TALBOT, Alison Janet, Ms. RESIGNED	Secretary	04 Jun 2002	21 Aug 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
ANDREW, David John Moore RESIGNED	Director	23 Jul 2001	22 Nov 2006		March 1958	21 Abbots Crescent, Doonfoot, Ayr, KA7 4JR
BLACK, Colin Hyndmarsh RESIGNED	Director		02 May 1995		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
BOYD, James Edward RESIGNED	Director		04 May 1993		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
EDWARDS, Eric RESIGNED	Director	15 Jun 2017	30 May 2019	Scotland	September 1966	Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
ELDER, John RESIGNED	Director		31 Mar 1991		July 1936	23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
FRASER, Charles Annand, Sir RESIGNED	Director		05 Apr 1994		October 1928	Shepherd House, Inveresk, Midlothian, EH21 7TH
GEMMELL, Gavin John Norman RESIGNED	Director		01 Oct 1996	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
JOHNSON, Douglas George RESIGNED	Director	01 Oct 1996	29 Jun 2001		May 1950	3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
MACDONALD, Bruce Richard RESIGNED	Director	25 Aug 1998	06 Jul 2001	United Kingdom	April 1957	68 Redford Loan, Edinburgh, EH13 0AT
MASSEY, Simon David RESIGNED	Director	29 Jun 2009	13 Feb 2014	United Kingdom	February 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MCWHIRTER, Martin Ross RESIGNED	Director	20 Feb 2003	15 Jun 2017		September 1957	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MILLER, Alastair Edward RESIGNED	Director	01 Oct 1996	20 Feb 2003		March 1943	11 Wilton Road, Edinburgh, Lothian, EH16 5NX
MURISON, Craig Martin RESIGNED	Director	30 May 2019	18 Dec 2020	United Kingdom	June 1963	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
PATERSON, Irene Margaret RESIGNED	Director	01 Oct 1996	26 Jun 1998		June 1951	3 Greenbank Park, Edinburgh, Midlothian, EH10 5SP
RITCHIE, David Cowan RESIGNED	Director	07 Jul 1992	01 Oct 1996	Scotland	August 1944	48 Dick Place, Edinburgh, Midlothian, EH9 2JB
ROBERTSON, Kay Morgan RESIGNED	Director	01 Oct 1996	20 May 1998		April 1962	96 Milton Road West, Edinburgh, Lothian, EH15 1RD
ROSS, Michael David RESIGNED	Director	01 Apr 1991	01 Oct 1996	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SKINNER, Simon Peter RESIGNED	Director	23 Jul 2001	29 Aug 2003	Scotland	May 1958	36 Kilbarchan Road, Bridge Of Weir, PA11 3ET
STIRLING, James, Sir RESIGNED	Director		02 Apr 1996	Scotland	September 1930	Garden House, Buchlyvie, Stirlingshire, FK8 3NR
TAYLOR, Ronald Frank Cameron RESIGNED	Director	13 Feb 2014	31 Dec 2017	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
THOMAS, Martin RESIGNED	Director	23 Apr 2007	26 Jun 2009	Usa	November 1956	13 Polwarth Grove, Edinburgh, Midlothian, EH11 1LY
THOMPSON, Ian David RESIGNED	Director	01 Jan 2001	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THOMSON, Charles Grant RESIGNED	Director	01 Oct 1996	31 Dec 2000		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
TORKINGTON, Christian Roy RESIGNED	Director	01 Aug 2005	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
URQUHART, Lawrence Mcallister RESIGNED	Director	04 May 1993	01 Oct 1996		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH
WHATFORD, Ronald James RESIGNED	Director	21 Oct 2003	01 Aug 2005	United Kingdom	September 1948	Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

CAMPBELL, David John ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: Scotland
Date of birth: May 1971
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

HUMPHRIES, Stephen William ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom

WADDELL, Helen Paterson ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Date of birth: December 1967
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 111 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
14 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
21 Nov 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Dec 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
08 Jul 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
23 Feb 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
15 Oct 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
23 Mar 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
15 Mar 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
21 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Jul 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Mar 2009	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)
27 Aug 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
12 Feb 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Jan 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
28 Sep 2007	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)
24 Apr 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
09 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
27 Dec 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Dec 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Apr 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Apr 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
13 Mar 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
24 May 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
13 May 2005	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)
07 Apr 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Mar 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
12 Jan 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2004	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)
12 Aug 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
13 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
04 Feb 2004	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)
22 Jan 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Dec 2003	Outstanding
19 Dec 2003	Outstanding
03 Sep 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
12 Aug 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Apr 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
11 Apr 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
10 Feb 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
06 Feb 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
10 Jan 2003	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)
10 Jan 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Dec 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
13 Nov 2002	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)
01 Oct 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
29 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
08 Jul 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Apr 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Apr 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Feb 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
14 Nov 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
07 Nov 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
09 Aug 2001	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)
03 Aug 2001	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)
17 Jul 2001	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)
25 Apr 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)
21 Feb 2001	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)
06 Feb 2001	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)
22 Dec 2000	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)
15 Dec 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
28 Nov 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
09 Nov 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)
26 Jun 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)
13 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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