Ltd Facts The UK company register, as filed

Register entry · No. SC199548

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Active Private Unlimited Company Incorporated 1 Sep 1999

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    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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    Accounts on time

    No due date on the register.

    Companies House register · 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)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 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
    —
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS current

Figures

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

People

Officers All 77, with past →

NameRoleAppointedResignedBornNationality · lives in
Jacques Lodewickus Bezuidenhout Director 17 Sep 2025 — January 1975 British · United Kingdom
Rachel Anne Messenger Director 17 Sep 2025 — May 1982 British · United Kingdom
Karen Joanne McKay Secretary 25 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Scottish Widows Group Limited company · Sc199547 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 FINANCIAL SERVICES HOLDINGS still trading?

The register shows SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS as active.

What does SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS do?

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

When was SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS set up?

It was incorporated on 1 September 1999.

When is SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS's next confirmation statement due?

By 21 November 2026.

Who runs SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS?

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS has 2 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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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House