UNDERSHAFT ALIUK LIMITED

Company summary

Insolvency history recorded

Company number: SC209588
Status: DISSOLVED
Incorporated / age: 1 August 200014 years
Registered office: 95 Bothwell Street, Glasgow, G2 7JZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 06:05 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
95 Bothwell Street, Glasgow, G2 7JZ
Nature of business
Non-trading company
Previous company names
AVIVA LIFE INVESTMENTS UK LIMITED
RBS LIFE INVESTMENTS LIMITED
ROBOSCOT (42) 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
Dissolved on
24 October 2014
Wound up
26 March 2014
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILY, Kathryn Anna ACTIVE	Director	16 Dec 2013		United Kingdom	October 1978	St Helens, 1 Undershaft, London, EC3P 3DQ, England
ROSE, David Rowley ACTIVE	Director	16 Dec 2013		United Kingdom	March 1950	8, Surrey Street, Norwich, Norfolk, NR1 3NG, England
CRAIG, Mark RESIGNED	Secretary	29 Sep 2006	25 Jun 2008			2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	01 Aug 2000	13 Sep 2000			52 Erskine Road, Broxburn, West Lothian, EH52 6XL
MILLS, Alan Ewing RESIGNED	Secretary	25 Jun 2008	31 Dec 2010			Rbs Gogarburn, Business House G,, PO BOX 1000, Edinburgh, EH12 1HQ
MILLS, Alan Ewing RESIGNED	Secretary	13 Sep 2000	29 Sep 2006			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
WILMAN, Jennifer Jane RESIGNED	Secretary	31 Dec 2010	16 Dec 2013			Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
ABERCROMBY, Keith William RESIGNED	Director	14 Mar 2006	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ANDERSON, Charles Andrew RESIGNED	Director	05 Dec 2000	26 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BADLEY, Simon Andrew RESIGNED	Director	28 Aug 2007	01 Dec 2008	England	August 1967	Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
BALLANTYNE, Douglas John RESIGNED	Director	19 Dec 2001	08 Dec 2004		March 1948	2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
BARRAL, David Barclay RESIGNED	Director	31 Dec 2010	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BISCHOFF, Martin Paul RESIGNED	Director	01 Sep 2005	11 Dec 2008	United Kingdom	October 1968	Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
BOFFEY, Graham Stirling RESIGNED	Director	31 Dec 2010	24 Sep 2012	United Kingdom	October 1963	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
CAMPBELL, Hew RESIGNED	Director	01 Aug 2000	13 Sep 2000		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
DEAVES, Sarah Jane RESIGNED	Director	24 Jun 2009	31 Dec 2010	United Kingdom	September 1961	Coutts & Co, 440 Strand, London, WC2R 0QS
GEDDES, Paul Robert RESIGNED	Director	11 Dec 2008	24 Jun 2009		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
GEDDES, Paul Robert RESIGNED	Director	27 Jun 2005	29 Sep 2006		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
GRANT, David John RESIGNED	Director	11 Dec 2008	07 Feb 2011	England	December 1959	66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
HAIRE, Stuart Arthur RESIGNED	Director	24 Jun 2009	31 Dec 2010	Scotland	April 1974	4, Merchiston Crescent, Edinburgh, EH10 5AN
HALES, Peter Robert RESIGNED	Director	26 Sep 2001	26 Apr 2006	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HAMPSON, Stephen Anthony RESIGNED	Director	24 Sep 2012	16 Dec 2013	England	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HENDERSON, Ian Arthur RESIGNED	Director	27 Nov 2000	25 May 2005		June 1960	431 Lanark Road, Edinburgh, EH14 5BA
HESLOP, David Ross Hilton RESIGNED	Director	04 Jan 2005	25 Jul 2006		June 1960	Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
HIGGINS, Bernard RESIGNED	Director	13 Sep 2000	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HODGES, Mark Steven RESIGNED	Director	09 May 2006	28 Aug 2007	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
HUTCHINS, Michael John Patrick RESIGNED	Director	27 Nov 2000	31 Jul 2003	England	April 1944	Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
JOHNSON, Peter Thomas RESIGNED	Director	05 Dec 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LISTER, John Robert RESIGNED	Director	24 Jun 2009	24 Sep 2012	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
MACKLE, Feilim RESIGNED	Director	26 Nov 2003	19 Dec 2006	Scotland	July 1967	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
MCKEAN, Alan Wallace RESIGNED	Director	01 Aug 2000	13 Sep 2000		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MUNRO, Ewen Angus RESIGNED	Director	29 Sep 2006	24 Jun 2009		October 1959	Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
NEWMAN, James Allen RESIGNED	Director	01 Jan 2004	27 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	29 Nov 2006	27 Apr 2009		August 1965	40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
PELL, Gordon Francis RESIGNED	Director	26 Jan 2006	29 Sep 2006	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
RILEY, Cathryn Elizabeth RESIGNED	Director	25 Jul 2006	01 Jan 2009	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROGERS, David Frederick Swiffen RESIGNED	Director	01 Sep 2003	01 Sep 2005	England	May 1956	29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	16 Apr 2010	31 Dec 2010	Scotland	September 1966	28, Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, EH4 6LU, Scotland
STEWART, Dunlop James RESIGNED	Director	13 Sep 2000	01 Apr 2004		April 1944	Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland
STORRIE, Graham RESIGNED	Director	29 Sep 2006	31 Dec 2010	Scotland	January 1960	24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
STRAUSS, Toby Emil RESIGNED	Director	31 Dec 2010	23 May 2011	England	October 1959	Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
STRAUSS, Toby Emil RESIGNED	Director	01 Jan 2009	01 Jan 2010	England	October 1959	24, Hadley Gardens, London, W4 4NX
TOUGH, Eric William RESIGNED	Director	01 Aug 2000	13 Sep 2000		August 1944	4 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
URMSTON, Michael Norris RESIGNED	Director	27 Jun 2005	26 Jan 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
URMSTON, Michael Norris RESIGNED	Director	05 Dec 2000	31 Dec 2003	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
WILMAN, Jennifer Jane RESIGNED	Director	24 Sep 2012	16 Dec 2013	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BAILY, Kathryn Anna ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

CRAIG, Mark RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 25 Jun 2008
Address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 13 Sep 2000
Address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 31 Dec 2010
Address: Rbs Gogarburn, Business House G,, PO BOX 1000, Edinburgh, EH12 1HQ

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 13 Sep 2000
Resigned on: 29 Sep 2006
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 16 Dec 2013
Address: Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 26 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: August 1967
Address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ

BALLANTYNE, Douglas John RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 08 Dec 2004
Date of birth: March 1948
Address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BISCHOFF, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD

BOFFEY, Graham Stirling RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Sep 2000
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Coutts & Co, 440 Strand, London, WC2R 0QS

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 24 Jun 2009
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 29 Sep 2006
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

GRANT, David John RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: December 1959
Address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST

HAIRE, Stuart Arthur RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: April 1974
Address: 4, Merchiston Crescent, Edinburgh, EH10 5AN

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 25 May 2005
Date of birth: June 1960
Address: 431 Lanark Road, Edinburgh, EH14 5BA

HESLOP, David Ross Hilton RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 25 Jul 2006
Date of birth: June 1960
Address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

HUTCHINS, Michael John Patrick RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1944
Address: Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 19 Dec 2006
Country of Residence: Scotland
Date of birth: July 1967
Address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Sep 2000
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MUNRO, Ewen Angus RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 24 Jun 2009
Date of birth: October 1959
Address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROGERS, David Frederick Swiffen RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: May 1956
Address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: September 1966
Address: 28, Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, EH4 6LU, Scotland

STEWART, Dunlop James RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 01 Apr 2004
Date of birth: April 1944
Address: Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: January 1960
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

TOUGH, Eric William RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Sep 2000
Date of birth: August 1944
Address: 4 Doune Terrace, Edinburgh, Midlothian, EH3 6DY

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

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