SCOTTISH AMICABLE ISA MANAGERS LIMITED

Company summary

Insolvency history recorded

Company number: SC117431
Status: DISSOLVED
Incorporated / age: 21 April 198927 years
Registered office: C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
Accounts due: 31 December 2015
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 00:42 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
C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
SCOTTISH AMICABLE PEP MANAGERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 April 2017
Wound up
9 November 2015
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2001				Laurence Pountney Hill, London, EC4R 0HH
DAVIDSON, Alan Robert ACTIVE	Director	28 Oct 2014		England	April 1968	Laurence Pountney Hill, London, London, EC4R 0HH, England
LEE, Tony RESIGNED	Secretary	05 Feb 2001	27 Jul 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MITCHELL, James Charles RESIGNED	Secretary	19 Jan 1990	31 Dec 1997			4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MORGAN, Susan Diane RESIGNED	Secretary	27 Jul 2001	31 Oct 2001			394 Long Lane, East Finchley, London, N2 8JX
PENDER, Stuart Macpherson RESIGNED	Secretary	01 Jan 1998	31 Oct 1998			Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
RUPAREL, Vanessa Frances RESIGNED	Secretary	17 Dec 1999	05 Feb 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
STEVENSON, Archibald Mackay RESIGNED	Secretary	21 Apr 1989	19 Jan 1990			50 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
WALKER, Robert RESIGNED	Secretary	31 Oct 1998	17 Dec 1999			6 Albion Road, Reigate, Surrey, RH2 7JY
ANDERSON, Raymond RESIGNED	Director	21 Apr 1989	31 Dec 1991		November 1934	19 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN
BRIGGS, Andrew RESIGNED	Director	09 Mar 2001	31 Oct 2001		March 1966	Willow House, Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
BROWN, Andrew Jonathan RESIGNED	Director	01 Aug 2001	31 Mar 2003	England	July 1944	Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
BROWN, Karin Margaret RESIGNED	Director	23 Jul 2014	28 Oct 2014	England	August 1960	Laurence Pountney Hill, London, London, EC4R 0HH, England
CHEAL, Trevor RESIGNED	Director	08 Oct 2008	31 Mar 2010	United Kingdom	February 1964	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
COLEMAN, Kieran Mark RESIGNED	Director	26 May 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
CROSBY, James Robert RESIGNED	Director	18 Mar 1992	08 Feb 1994		March 1956	4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland
DIBBEN, David William RESIGNED	Director	06 Jan 2003	30 Jul 2004	England	November 1960	5 Nursery Close, Hook, Hampshire, RG27 9QX
EVERETT, Richard Charles RESIGNED	Director	30 Jul 2003	19 May 2006		April 1965	23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
GUPTA, Ashok Kumar RESIGNED	Director	18 Mar 1992	24 Nov 1997		August 1954	Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
HAASZ, Istvan Antal, Mr. RESIGNED	Director	03 Apr 2009	15 Jan 2010	United Kingdom	February 1964	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
HARDING, David Charles Ian RESIGNED	Director	17 Dec 1999	30 Jun 2000		January 1956	2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
HAYTER, Nicolas John RESIGNED	Director	09 Sep 2004	15 Dec 2005		February 1965	Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA
HURRY, Kenneth John RESIGNED	Director	21 Apr 1989	04 Apr 1990		November 1929	12 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH
HUSSAIN, Hamayou Akbar RESIGNED	Director	13 Aug 2013	24 Jul 2014	London	October 1972	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
JACK, James White RESIGNED	Director	01 Nov 1997	30 Jul 2004	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
KNOX, William Graeme RESIGNED	Director	21 Apr 1989	16 Oct 1995		February 1945	The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
LERCHE-THOMSEN, Kim Stuart RESIGNED	Director	09 Mar 2001	08 Oct 2001	United Kingdom	September 1952	Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
LOGAN, Heather Macdonald RESIGNED	Director	09 Mar 2001	13 Nov 2001		September 1957	8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
MARSHALL, Robert David Maxwell RESIGNED	Director	09 Mar 2001	31 Oct 2001	United Kingdom	December 1951	The Coach House, 7a Keir Street, Bridge Of Allan, Stirlingshire, FK9 4NP
MCKEE, Hugh Bennie RESIGNED	Director	09 Mar 2001	13 Nov 2001		March 1964	21 Cairnwood Drive, Airdrie, ML6 9HR, Scotland
MITCHELL, James Charles RESIGNED	Director	18 Mar 1992	30 Dec 1997		August 1940	4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MOORES, Michael John RESIGNED	Director	31 Oct 2001	02 Sep 2002	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
NAIDU, Tulsi Ratakonda RESIGNED	Director	30 Sep 2010	24 Jul 2014	London	October 1973	Laurence, Pountney Hill, London, EC4R 0HH, England
NICOLSON, Roy Macdonald RESIGNED	Director	21 Apr 1989	31 Dec 2000		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NUNN, Kelvin RESIGNED	Director	02 Jan 2007	19 Aug 2013	United Kingdom	December 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
PATERSON, Maurice Dinsmore RESIGNED	Director	21 Apr 1989	10 Jun 1994	United Kingdom	August 1941	11 Briar Gardens, Glasgow, G43 2TF
PAYNE, Michael Alan RESIGNED	Director	23 Jul 2014	28 Oct 2014	Scotland	May 1971	Laurence Pountney Hill, London, London, EC4R 0HH, England
PENDER, Stuart Macpherson RESIGNED	Director	31 Oct 1998	28 May 1999	United Kingdom	June 1965	Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
PROUDFOOT, William RESIGNED	Director	21 Apr 1989	30 Jun 1990		April 1932	46 Whitehouse Road, Cramond, Edinburgh, Midlothian, EH4 6PH
ROBERTSON, William John RESIGNED	Director	31 Oct 1998	28 May 1999	Scotland	October 1953	4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
SHAUGHNESSY, Gary Paul John RESIGNED	Director	15 Jun 2006	25 Sep 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SHERIFF, Paul Nigel RESIGNED	Director	15 Dec 2005	25 Aug 2006		November 1969	Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB
SMITH, James RESIGNED	Director	09 Mar 2001	31 Oct 2001		January 1958	6 Cairns Place, Muckhart, Clackmannanshire, FK14 7LH
STEWART, Gavin Macneill RESIGNED	Director	14 Jun 1999	31 Dec 2000	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
TOOKEY, Timothy James William RESIGNED	Director	02 Sep 2002	30 Jul 2003		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
WOOD, Gregory Mark RESIGNED	Director	31 Oct 2001	30 Jul 2003		July 1953	21 Sprimont Place, London, SW3 3HT

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: Laurence Pountney Hill, London, EC4R 0HH

DAVIDSON, Alan Robert ACTIVE
Role: Director
Appointed on: 28 Oct 2014
Country of Residence: England
Date of birth: April 1968
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 27 Jul 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MITCHELL, James Charles RESIGNED
Role: Secretary
Appointed on: 19 Jan 1990
Resigned on: 31 Dec 1997
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

MORGAN, Susan Diane RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 31 Oct 2001
Address: 394 Long Lane, East Finchley, London, N2 8JX

PENDER, Stuart Macpherson RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 05 Feb 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

STEVENSON, Archibald Mackay RESIGNED
Role: Secretary
Appointed on: 21 Apr 1989
Resigned on: 19 Jan 1990
Address: 50 Birch Avenue, Stirling, Stirlingshire, FK8 2PN

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 17 Dec 1999
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

ANDERSON, Raymond RESIGNED
Role: Director
Appointed on: 21 Apr 1989
Resigned on: 31 Dec 1991
Date of birth: November 1934
Address: 19 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN

BRIGGS, Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 31 Oct 2001
Date of birth: March 1966
Address: Willow House, Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX

BROWN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: July 1944
Address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT

BROWN, Karin Margaret RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

CHEAL, Trevor RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 08 Feb 1994
Date of birth: March 1956
Address: 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

DIBBEN, David William RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: November 1960
Address: 5 Nursery Close, Hook, Hampshire, RG27 9QX

EVERETT, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 19 May 2006
Date of birth: April 1965
Address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 24 Nov 1997
Date of birth: August 1954
Address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN

HAASZ, Istvan Antal, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

HARDING, David Charles Ian RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 30 Jun 2000
Date of birth: January 1956
Address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF

HAYTER, Nicolas John RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 15 Dec 2005
Date of birth: February 1965
Address: Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA

HURRY, Kenneth John RESIGNED
Role: Director
Appointed on: 21 Apr 1989
Resigned on: 04 Apr 1990
Date of birth: November 1929
Address: 12 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH

HUSSAIN, Hamayou Akbar RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 24 Jul 2014
Country of Residence: London
Date of birth: October 1972
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

JACK, James White RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

KNOX, William Graeme RESIGNED
Role: Director
Appointed on: 21 Apr 1989
Resigned on: 16 Oct 1995
Date of birth: February 1945
Address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

LERCHE-THOMSEN, Kim Stuart RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 08 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

LOGAN, Heather Macdonald RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 13 Nov 2001
Date of birth: September 1957
Address: 8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

MARSHALL, Robert David Maxwell RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Coach House, 7a Keir Street, Bridge Of Allan, Stirlingshire, FK9 4NP

MCKEE, Hugh Bennie RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 13 Nov 2001
Date of birth: March 1964
Address: 21 Cairnwood Drive, Airdrie, ML6 9HR, Scotland

MITCHELL, James Charles RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 30 Dec 1997
Date of birth: August 1940
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

NAIDU, Tulsi Ratakonda RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 24 Jul 2014
Country of Residence: London
Date of birth: October 1973
Address: Laurence, Pountney Hill, London, EC4R 0HH, England

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 21 Apr 1989
Resigned on: 31 Dec 2000
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NUNN, Kelvin RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PATERSON, Maurice Dinsmore RESIGNED
Role: Director
Appointed on: 21 Apr 1989
Resigned on: 10 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 11 Briar Gardens, Glasgow, G43 2TF

PAYNE, Michael Alan RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 28 Oct 2014
Country of Residence: Scotland
Date of birth: May 1971
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

PENDER, Stuart Macpherson RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

PROUDFOOT, William RESIGNED
Role: Director
Appointed on: 21 Apr 1989
Resigned on: 30 Jun 1990
Date of birth: April 1932
Address: 46 Whitehouse Road, Cramond, Edinburgh, Midlothian, EH4 6PH

ROBERTSON, William John RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 28 May 1999
Country of Residence: Scotland
Date of birth: October 1953
Address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 25 Aug 2006
Date of birth: November 1969
Address: Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB

SMITH, James RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 31 Oct 2001
Date of birth: January 1958
Address: 6 Cairns Place, Muckhart, Clackmannanshire, FK14 7LH

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Jul 2003
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Jul 2003
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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