Scottish Widows Unit Funds Limited
Company SC074809 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 4Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halifax Life Limited 2 shared directors
- Pensions Management (S.W.F.) Limited 2 shared directors
- Scottish Widows Auto Enrolment Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC074809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1981 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Sw Funding Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Martin Kenneth Staples Director · appointed 2023
- Jeremy Edward Nicholas Butcher Director · appointed 2023
- Karen Joanne Mckay Secretary · appointed 2018
Show 37 former officers
- Sean William Lowther Director · appointed 2016 · resigned 2022
- Richard John Mcintyre Director · appointed 2016 · resigned 2023
- James Christopher Steuart Hillman Director · appointed 2015 · resigned 2023
- James Masson Black Director · appointed 2015 · resigned 2016
- Ronald Frank Cameron Taylor Director · appointed 2015 · resigned 2016
- Richard Andrew Jones Director · appointed 2014 · resigned 2015
- Walkden, David James, Mr. Director · appointed 2013 · resigned 2015
- Simon David Massey Director · appointed 2012 · resigned 2014
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Stephen James Mcgee Director · appointed 2012 · resigned 2014
- Alan David Yuille Secretary · appointed 2011 · resigned 2018
- David Antony John Stoddard Director · appointed 2010 · resigned 2012
- Neil Lindsay Nicholson Machray Director · appointed 2010 · resigned 2013
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- Farhat Shah Secretary · appointed 2004 · resigned 2005
- Tracey Caroline Nicholls Secretary · appointed 2002 · resigned 2011
- Craig Clarke Director · appointed 2002 · resigned 2012
- James Mcconville Director · appointed 2001 · resigned 2010
- Alexandra Francis Fletcher Secretary · appointed 2000 · resigned 2002
- Nigel Howard Passmore Secretary · appointed 1998 · resigned 2000
- Jennifer Helen Mcfarlane Secretary · appointed 1998 · resigned 1998
- Catriona Margaret Herd Secretary · appointed 1998 · resigned 1998
- William Hill Main Director · appointed 1996 · resigned 2002
- Adrian Mark Eastwood Director · appointed 1996 · resigned 2010
- Peter Randall Henderson Director · appointed 1996 · resigned 1998
- Charles Grant Thomson Director · appointed 1996 · resigned 2000
- Thomas Black Houston Director · appointed 1995 · resigned 1998
- Lawrence Mcallister Urquhart Director · appointed 1993 · resigned 1996
- David Cowan Ritchie Director · appointed 1992 · resigned 1996
- Michael David Ross Director · appointed 1991 · resigned 1996
- James Edward Boyd Director · resigned 1993
- Colin Hyndmarsh Black Director · resigned 1995
- Fraser, Charles Annand, Sir Director · resigned 1994
- Hugh William Raymond Secretary · resigned 1995
- John Elder Director · resigned 1991
- Stirling, James, Sir Director · resigned 1996
- Gavin John Norman Gemmell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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