Scottish Widows Services Limited

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Large Enterprise

Scottish Widows Services Limited

sc189975•Private Limited With Share Capital

The Mound, Edinburgh, EH11YZ
Website01316558943

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Incorporated

29/09/1998

Company Age

27 years

Directors

5

Employees

1,572

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Scottish Widows Services Limited (sc189975) is a private limited with share capital incorporated on 29/09/1998 (27 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 66290 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 29/09/1998
EH11YZ
1,572 employees

Financial Overview

Total Assets

£641.19M

Liabilities

£246.01M

Net Assets

£395.18M

Turnover

£1.05B

Cash

£223.55M

Key Metrics

1,572

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
donald mackechnie
director
R
rachel anne messenger
director
R
rachel anne messenger
director
T
tara forde
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Miscellaneous
Category:Miscellaneous
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:21-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

15C Dalkeith Road, Edinburgh, Midlothian, EH165BH
69 Morrison Street, Edinburgh, Midlothian, EH38YFRegistered
15C Dalkeith Road, Edinburgh, Midlothian, EH165BH
The Mound, Edinburgh, EH11YZRegistered
15C Dalkeith Road, Edinburgh, Midlothian, EH165BH

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Contact

01316558943
www.scottishwidows.co.uk
The Mound, Edinburgh, EH11YZ