SCOTTISH LIFE FINANCE LIMITED

Company summary

Company number: SC169821
Status: DISSOLVED
Incorporated / age: 7 November 199621 years
Registered office: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 16:17 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
St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
SCOTTISH LIFE FINANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				55, Gracechurch Street, London, EC3V 0RL
BLAKE, Matt ACTIVE	Director	01 Oct 2017		United Kingdom	September 1974	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
DAVIES, John ACTIVE	Director	01 Oct 2017		United Kingdom	September 1971	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
HILL, Michelle Anne ACTIVE	Director	01 Oct 2017		United Kingdom	August 1977	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
LEWIS, Martin Pierce ACTIVE	Director	09 Jan 2014		United Kingdom	October 1963	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
RAI, Gurdeep Singh ACTIVE	Director	01 Oct 2017		United Kingdom	November 1981	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
BARBER, Bernadette Clare RESIGNED	Secretary	25 Mar 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
DUNN, David Craig RESIGNED	Secretary	07 Nov 1996	01 Jul 2001			34 Murrayfield Gardens, Edinburgh, EH12 6DF
ROSS, Murray John RESIGNED	Secretary	08 Oct 2001	24 Mar 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
AUJARD, Christopher Charles RESIGNED	Director	31 Oct 2007	31 Mar 2011	United Kingdom	April 1962	Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
BUDGE, Ruaridh Mackenzie RESIGNED	Director	07 Nov 1996	31 Dec 2002		September 1948	72 Balgreen Road, Edinburgh, EH12 5UB
DUFFIN, Brian James RESIGNED	Director	07 Nov 1996	31 Mar 2007	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
GILCHRIST, James RESIGNED	Director	07 Nov 1996	01 Jul 2003		July 1942	21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
LANGTON, Paul Frederick Thomas RESIGNED	Director	30 Mar 2007	31 Oct 2007	United Kingdom	April 1965	Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
MITCHLEY, Simon Colin RESIGNED	Director	28 Jan 2015	31 Jul 2016	United Kingdom	March 1969	55, Gracechurch Street, London, EC3V 0RL, England
MURRAY, George Malcolm RESIGNED	Director	07 Nov 1996	01 Jan 1999	Scotland	December 1937	38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
NIXON, Adrian Micheal RESIGNED	Director	31 Mar 2011	31 Mar 2014	United Kingdom	October 1970	55, Gracehurch Street, London, EC3V 0RL, United Kingdom
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	United Kingdom	August 1974	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
RAFIQUE, Conrad Hamilton RESIGNED	Director	22 Jul 2003	07 Jan 2004		February 1966	3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD
SHONE, Stephen RESIGNED	Director	22 Jul 2003	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
STAPLES, Hilary Anne RESIGNED	Director	18 Jul 2016	21 Apr 2017	United Kingdom	November 1971	55, Gracechurch Street, London, EC3V 0RL, England

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 55, Gracechurch Street, London, EC3V 0RL

BLAKE, Matt ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

DAVIES, John ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1971
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

HILL, Michelle Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1977
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

LEWIS, Martin Pierce ACTIVE
Role: Director
Appointed on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

RAI, Gurdeep Singh ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1981
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

DUNN, David Craig RESIGNED
Role: Secretary
Appointed on: 07 Nov 1996
Resigned on: 01 Jul 2001
Address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 24 Mar 2003
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

AUJARD, Christopher Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

BUDGE, Ruaridh Mackenzie RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Dec 2002
Date of birth: September 1948
Address: 72 Balgreen Road, Edinburgh, EH12 5UB

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

GILCHRIST, James RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Jul 2003
Date of birth: July 1942
Address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN

LANGTON, Paul Frederick Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP

MITCHLEY, Simon Colin RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, England

MURRAY, George Malcolm RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 01 Jan 1999
Country of Residence: Scotland
Date of birth: December 1937
Address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

NIXON, Adrian Micheal RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Gracehurch Street, London, EC3V 0RL, United Kingdom

O'REILLY, Anya Marjorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

RAFIQUE, Conrad Hamilton RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 07 Jan 2004
Date of birth: February 1966
Address: 3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 55, Gracechurch Street, London, EC3V 0RL, England

Filing history

Timeline

People with significant control

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