Scottish Widows Group Limited
Company Profile
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Large EnterpriseScottish Widows Group Limited
sc199547•Private Limited With Share Capital
The Mound, Edinburgh, EH11YZ
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Incorporated
01/09/1999
Company Age
26 years
Directors
14
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Scottish Widows Group Limited (sc199547) is a private limited with share capital incorporated on 01/09/1999 (26 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Scottish widows group limited is an investment banking company based out of 69 morrison street, po box 17036, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/09/1999
EH11YZ
Financial Overview
Total Assets
£11.12B
Liabilities
£1.41B
Net Assets
£9.71B
Turnover
£342.44M
Cash
£163.00M
Key Metrics
14
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Resolution
Category:Resolution
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:21-09-2021
Termination Director Company
Category:Officers
Date:14-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Capital Cancellation Shares
Category:Capital
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Capital Cancellation Shares
Category:Capital
Date:18-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Legacy
Category:Return
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
Po Box 24171, Edinburgh, Midlothian, EH31HL
The Mound, Edinburgh, EH11YZRegistered
Po Box 24171, Edinburgh, Midlothian, EH31HL
The Mound, Edinburgh, EH11YZRegistered
69 Morrison Street, Edinburgh, Midlothian, EH38YFRegistered
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