SCOTTISH AMICABLE FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: SC145322
Status: DISSOLVED
Incorporated / age: 7 July 199328 years
Registered office: Craigforth, Stirling, FK9 4UE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 19:52 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
Craigforth, Stirling, FK9 4UE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SCOTTISH AMICABLE FINANCE PLC
M M & S (1009) PUBLIC LIMITED COMPANY

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
Dissolved on
30 September 2021
Wound up
15 January 2021
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	04 Oct 2019				10 Fenchurch Avenue, London, EC3M 5AG
OWENS, Jennifer Anne ACTIVE	Director	09 Apr 2019		England	December 1970	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
LEE, Tony RESIGNED	Secretary	27 Jun 2001	07 Jul 2002			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MITCHELL, James Charles RESIGNED	Secretary	24 Nov 1993	31 Dec 1997			4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
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	27 Jun 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
WALKER, Robert RESIGNED	Secretary	31 Oct 1998	17 Dec 1999			6 Albion Road, Reigate, Surrey, RH2 7JY
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	07 Jul 1993	24 Nov 1993			151, St. Vincent Street, Glasgow, G2 5NJ
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Jul 2002	04 Oct 2019			Laurence Pountney Hill, London, EC4R 0HH
BELSHAM, David John RESIGNED	Director	18 Apr 2000	15 Jul 2014	United Kingdom	December 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BOUSFIELD, Clare RESIGNED	Director	31 Oct 2017	09 Apr 2019	England	June 1968	Craigforth, Stirling, FK9 4UE
CROSSLEY, Andrew Michael RESIGNED	Director	27 Jun 2001	06 Jun 2013	United Kingdom	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DEEKS, Jeremy Spencer RESIGNED	Director	14 Jul 2016	31 Oct 2017	England	May 1970	Laurence Pountney Hill, London, London, EC4R 0HH, England
FITZGERALD, Sean Andrew RESIGNED	Director	31 May 2019	14 Jan 2021	Scotland	January 1965	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
GUPTA, Ashok Kumar RESIGNED	Director	24 Nov 1993	24 Nov 1997		August 1954	Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
HUSSAIN, Hamayou Akbar RESIGNED	Director	13 Aug 2013	14 Jul 2016	England	October 1972	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
JACK, James White RESIGNED	Director	01 Nov 1997	18 Apr 2000	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
KNOX, William Graeme RESIGNED	Director	24 Nov 1993	16 Oct 1995		February 1945	The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
LOWE, Charles Robert RESIGNED	Director	18 Apr 2000	18 Dec 2001	England	June 1958	Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
MAYNARD, Nicola Jane RESIGNED	Director	18 Apr 2000	27 Jun 2001		August 1962	Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
MITCHELL, James Charles RESIGNED	Director	24 Nov 1993	01 Oct 1997		August 1940	4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
NICOLSON, Roy Macdonald RESIGNED	Director	24 Nov 1993	07 Jul 1994		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NICOLSON, Roy Macdonald RESIGNED	Director	24 Nov 1993	18 Apr 2000		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NUNN, Kelvin RESIGNED	Director	18 Jun 2008	29 Jul 2014	United Kingdom	December 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
PAYNE, Michael Alan RESIGNED	Director	17 Jul 2014	09 Apr 2019	Scotland	May 1971	Laurence Pountney Hill, London, London, EC4R 0HH, England
PENDER, Stuart Macpherson RESIGNED	Director	31 Oct 1998	18 Apr 2000	United Kingdom	June 1965	Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
WEBSTER, Richard RESIGNED	Director	09 Apr 2019	31 May 2019	United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
VINDEX LIMITED RESIGNED	Nominee Director	07 Jul 1993	24 Nov 1993			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	07 Jul 1993	24 Nov 1993			151 St Vincent Street, Glasgow, G2 5NJ

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: 10 Fenchurch Avenue, London, EC3M 5AG

OWENS, Jennifer Anne ACTIVE
Role: Director
Appointed on: 09 Apr 2019
Country of Residence: England
Date of birth: December 1970
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 07 Jul 2002
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MITCHELL, James Charles RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 31 Dec 1997
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

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: 27 Jun 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

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

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 24 Nov 1993
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2002
Resigned on: 04 Oct 2019
Address: Laurence Pountney Hill, London, EC4R 0HH

BELSHAM, David John RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BOUSFIELD, Clare RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: June 1968
Address: Craigforth, Stirling, FK9 4UE

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DEEKS, Jeremy Spencer RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1970
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

FITZGERALD, Sean Andrew RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 14 Jan 2021
Country of Residence: Scotland
Date of birth: January 1965
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 24 Nov 1997
Date of birth: August 1954
Address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN

HUSSAIN, Hamayou Akbar RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 14 Jul 2016
Country of Residence: England
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: 18 Apr 2000
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: 24 Nov 1993
Resigned on: 16 Oct 1995
Date of birth: February 1945
Address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: June 1958
Address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

MAYNARD, Nicola Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 27 Jun 2001
Date of birth: August 1962
Address: Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

MITCHELL, James Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 01 Oct 1997
Date of birth: August 1940
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 07 Jul 1994
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 18 Apr 2000
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NUNN, Kelvin RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PAYNE, Michael Alan RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 09 Apr 2019
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: 18 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 24 Nov 1993
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 24 Nov 1993
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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