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Company · Edinburgh

Scottish Mutual Assurance Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scottish Mutual Assurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Arlene Cairns 2024-2026 Director View profile
  2. Katherine Louise Jones 2022-2024 Director View profile
  3. Samuel James Perowne 2014-2022 Director View profile
  4. James Mcconville 2013-2020 Director View profile
  5. Rakesh Kishore Thakrar 2012-2022 Director View profile
  6. David Louis Richardson 2011-2013 Director View profile
  7. Jonathan James Yates 2011-2011 Director View profile
  8. Paul Lewis Miles 2011-2012 Director View profile
  9. Diarmuid Cummins 2010-2011 Director View profile
  10. Layton Gwyn Tamberlin 2008-2009 Director View profile
  11. Edward Jonathan Cameron Hawkes 2008-2009 Director View profile
  12. Manjit Dale 2008-2009 Director View profile
  13. Hugh Edward Mark Osmond 2008-2009 Director View profile
  14. Michael David Ross 2008-2009 Director View profile
  15. John Simon Bertie Smith 2008-2010 Director View profile
  16. Jonathan Stephen Moss 2008-2011 Director View profile
  17. Michael John Merrick 2008-2010 Director View profile
  18. Martin Potkins 2007-2008 Director View profile
  19. Dr Ian Bruce Owen 2007-2009 Director View profile
  20. Fiona Matthews 2006-2008 Director View profile
  21. Anthony Beverley Davidson 2006-2009 Director View profile
  22. Stephen Mcgee 2006-2008 Director View profile
  23. Duncan George Robin Ferguson 2006-2009 Director View profile
  24. Graham Lloyd Singleton 2006-2008 Director View profile
  25. Ian Graham Maidens 2006-2008 Director View profile
  26. James Allen Newman 2006-2008 Director View profile
  27. Javier Maldonado Trinchant 2006-2006 Director View profile
  28. Heather Macdonald Logan 2005-2006 Director View profile
  29. Martin David Moule 2005-2006 Director View profile
  30. Paul Richard Bradshaw 2005-2006 Director View profile
  31. David Gordon Wallace 2004-2005 Director View profile
  32. Alan Stephen Wyatt 2003-2005 Director View profile
  33. Catherine Dunlop 2003-2004 Director View profile
  34. Kerr Luscombe 2003-2009 Director View profile
  35. Malcolm John Millington 2002-2003 Director View profile
  36. David Ernest Woods 2001-2002 Director View profile
  37. Arthur John Foden 2001-2003 Director View profile
  38. James Ramsay Smart 2001-2003 Director View profile
  39. Ian Harley 2001-2002 Director View profile
  40. Timothy Charles William Ingram 2000-2002 Director View profile
  41. David Gareth Jones 1999-2000 Director View profile
  42. Sir Mark John Boleat 1999-2003 Director View profile
  43. James Daniel Gallagher 1999-2003 Director View profile
  44. Charles Nigel Villiers 1999-2000 Director View profile
  45. Charles Gerard Toner 1997-1999 Director View profile
  46. John William Duffus Campbell 1997-2001 Director View profile
  47. Alastair David Lyons 1996-1997 Director View profile
  48. Graham Robert Pottinger 1995-2002 Director View profile
  49. Andrew Howard Pople 1994-2002 Director View profile
  50. Ian Gilmour 1994-1997 Director View profile
  51. John Marshall Fry 1994-1996 Director View profile
  52. Charles Grant Thomson 1992-1995 Director View profile
  53. Peter Gibbs Birch 1991-1998 Director View profile
  54. Frederick Douglas Patrick 1991-1994 Director View profile
  55. James Allan Denholm 1991-2003 Director View profile
  56. Richard John Baglin 1991-1992 Director View profile
  57. David Douglas Mckinnon 1991-1996 Director View profile
  58. Sir William Kerr Fraser 1991-1999 Director View profile
  59. David Garrioch Moodie 1991-1993 Director View profile
  60. Professor Robert Barr Jack 1991-1998 Director View profile
  61. John Hannah Forbes Macpherson 1991-1996 Director View profile
  62. Alan Robert Devereux 1991-2003 Director View profile
  63. Lenna Nagrecha 1991-1991 Director View profile
  64. Charles Richard Lorimer Wilson 1991-1991 Director View profile
  65. James Michael Tyrrell 1991-1993 Director View profile
  66. Ian Kinsman Treacy 1991-1991 Director View profile
  67. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  68. Fiona Mitchell 2000-2004 Secretary View profile
  69. Helen Marie Mckenzie 2000-2004 Secretary View profile
  70. Caroline Ramsay 1994-2004 Secretary View profile
  71. Lillian Boyle 1992-1994 Secretary View profile
  72. Colin Gilchrist Kirkwood 1991-1992 Secretary View profile
  73. Norman Wilkes 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/09/1991
Registered office
Edinburgh

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Scottish Mutual Assurance Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.4y median 0.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 24Professional services 9Dormant 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC133846
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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