SW

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Active

Company number SC074517

Edinburgh, United Kingdom · Incorporated 14 April 1981

The Mound, Edinburgh, EH1 1YZ, United Kingdom

Last updated on 2 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTTISH WIDOWS FUND MANAGEMENT LIMITED · 14 April 1981 – 16 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottish Widows Administration Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Accounts With Accounts Type Dormant
Accounts
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Resolution
Resolution
16 February 2018 View
Certificate Change Of Name Company
Change Of Name
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Resolution
Resolution
10 November 2017 View
Legacy
Insolvency
10 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2017 View
Legacy
Capital
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Resolution
Resolution
24 July 2013 View
Statement Of Companys Objects
Change Of Constitution
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
9 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
19 February 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
26 May 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Capital
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Legacy
Capital
27 October 2000 View
Memorandum Articles
Incorporation
27 October 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
7 September 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Address
16 January 1998 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
7 June 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
20 May 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
4 May 1993 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Annual Return
27 April 1991 View
Legacy
Officers
4 April 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
7 May 1989 View
Legacy
Annual Return
7 May 1989 View
Accounts With Made Up Date
Accounts
3 May 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 September 1988 View
Miscellaneous
Miscellaneous
22 July 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Officers
9 May 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Accounts With Made Up Date
Accounts
4 March 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Annual Return
7 May 1987 View
Accounts With Accounts Type Full
Accounts
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Legacy
Annual Return
9 May 1986 View
Accounts With Made Up Date
Accounts
30 March 1985 View
Accounts With Made Up Date
Accounts
15 March 1985 View
Accounts With Made Up Date
Accounts
13 March 1984 View
Accounts With Made Up Date
Accounts
8 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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