Ltd Facts The UK company register, as filed

Register entry · No. SC199547

SCOTTISH WIDOWS GROUP LIMITED

Active Private Limited Company Incorporated 1 Sep 1999

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Mound, Edinburgh, United Kingdom, EH1 1YZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SCOTTISH WIDOWS GROUP LIMITED current
    2. HATFIN NO.1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 91, with past →

NameRoleAppointedResignedBornNationality · lives in
Gayle Elaine Schumacher Director 24 Jul 2019 — May 1959 British · United Kingdom
William Leon David Chalmers Company Director Director 9 Aug 2019 — July 1968 British · United Kingdom
Chirantan Barua Director Director 31 May 2023 — November 1973 British · United Kingdom
Matthew Hilmar Cuhls Company Director Director 1 Jan 2024 — August 1974 British · United Kingdom
Shingirai Thaddeus Nyahasha Company Director Director 15 Jan 2024 — January 1974 British · United Kingdom
Kirstine Ann Cooper Company Director Director 1 Mar 2024 — August 1964 British · United Kingdom
Paul Gerard McNamara Company Director Director 2 Sep 2024 — September 1966 Irish · United Kingdom
Mary Helen Trussell Company Director Director 7 Jul 2025 — June 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lloyds Banking Group Plc company · Sc095000 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 May 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SCOTTISH WIDOWS GROUP LIMITED still trading?

The register shows SCOTTISH WIDOWS GROUP LIMITED as active.

What does SCOTTISH WIDOWS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SCOTTISH WIDOWS GROUP LIMITED set up?

It was incorporated on 1 September 1999.

When are SCOTTISH WIDOWS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SCOTTISH WIDOWS GROUP LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs SCOTTISH WIDOWS GROUP LIMITED?

SCOTTISH WIDOWS GROUP LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03900761 KRISH FOOD & LEISURE LIMITED Active Private Limited Company Inc. 29 Dec 1999 68209 · Other letting and operating of own or leased real estate
  2. 03900804 LATTICE GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  3. 03900677 THE INTERFLEX GROUP EUROPE LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  4. 03899848 DIPLOMA PLC Active Public Limited Company Inc. 24 Dec 1999 70100 · Activities of head offices
  5. 03899566 LONGACRE FARM MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1999 70100 · Activities of head offices

The file

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