SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

SC074517 · Active · Ltd · 45 yrs · Edinburgh

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).

Next accounts

30 Sept 2027

Next confirmation

21 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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RAMAN, Krishna Venkata

BARUA, Chirantan

BRUMPTON, Dena Jane

CHALMERS, William Leon David

COOPER, Kirstine Ann

CUHLS, Matthew Hilmar

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SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

SC074517Active· Ltd· Scotland· 1981-04-14Incorporated 1981-04-14Health 96/100 · Strong

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SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED is a Ltd currently active, incorporated on 1981-04-14. There are 12 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

2

17% board churn in the last 12 months — within normal range.

Recent board changes

GRAY, Danuta· Director
Appointed 2026-07-01
RAMAN, Krishna Venkata· Secretary
Appointed 2026-03-01
RIDDY, Caroline Anne· Secretary
Resigned 2026-02-28
BRUMPTON, Dena Jane· Director
Appointed 2026-02-02

RAMAN, Krishna Venkata

Appointed: 2026-03-01

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BARUA, Chirantan

Appointed: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 11/1973

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BRUMPTON, Dena Jane

Appointed: 2026-02-02
Nationality: British
Residence: United Kingdom
Born: 12/1963

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CHALMERS, William Leon David

Appointed: 2020-04-21
Nationality: British
Residence: United Kingdom
Born: 07/1968

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COOPER, Kirstine Ann

Appointed: 2024-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1964

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CUHLS, Matthew Hilmar

Appointed: 2024-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1974

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GRAY, Danuta

Appointed: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1958

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MCNAMARA, Paul Gerard

Appointed: 2024-09-02
Nationality: Irish
Residence: United Kingdom
Born: 09/1966

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MOULDER, Christopher John George

Appointed: 2020-04-21
Nationality: British
Residence: United Kingdom
Born: 02/1958

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NYAHASHA, Shingirai Thaddeus

Appointed: 2024-01-15
Nationality: British
Residence: United Kingdom
Born: 01/1974

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SCHUMACHER, Gayle Elaine

Appointed: 2020-04-21
Nationality: British
Residence: United Kingdom
Born: 05/1959

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TRUSSELL, Mary Helen

Appointed: 2025-07-07
Nationality: British
Residence: United Kingdom
Born: 06/1963

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CLARKE, David

Appointed: 2015-01-29
Resigned: 2018-09-17

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HANKIN, Christina Ann

Appointed: 2018-09-17
Resigned: 2019-12-31

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HOOTON, Tamsin

Appointed: 2014-08-08
Resigned: 2014-09-08

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HOUSTON, Thomas Black

Appointed: 1995-06-01
Resigned: 1998-02-23
Nationality: British

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JOLLY, Joanne Margaret

Appointed: 2019-12-31
Resigned: 2024-03-28

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MCFARLANE, Jennifer Helen

Appointed: 1998-05-08
Resigned: 1998-09-04
Nationality: British

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NICHOLLS, Tracey Caroline

Appointed: 2014-09-08
Resigned: 2015-01-29

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NICHOLLS, Tracey Caroline

Appointed: 2002-08-19
Resigned: 2014-08-08
Nationality: British

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PASSMORE, Nigel Howard

Appointed: 1998-09-04
Resigned: 2000-08-14
Nationality: British

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RAYMOND, Hugh William

Appointed: —
Resigned: 1995-05-31
Nationality: British

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RIDDY, Caroline Anne

Appointed: 2024-09-13
Resigned: 2026-02-28

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SHAH, Farhat

Appointed: 2004-10-18
Resigned: 2005-06-29
Nationality: British

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TALBOT, Alison Janet, Ms.

Appointed: 2000-08-14
Resigned: 2002-08-19
Nationality: British

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TALBOT, Alison Janet

Appointed: 1998-02-23
Resigned: 1998-05-08
Nationality: British

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WILLIAMS, Jesujuwonlo

Appointed: 2024-03-29
Resigned: 2024-09-12

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AIKEN, Donald

Appointed: 2000-05-31
Resigned: 2001-10-17
Nationality: British
Born: 11/1955

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ANGUS, Derek

Appointed: 2000-01-24
Resigned: 2000-03-17
Nationality: British
Born: 12/1961

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ARCHIBALD, Thomas Douglas Raeburn

Appointed: 1996-10-01
Resigned: 1999-04-21
Nationality: British
Born: 08/1946

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BLACK, Colin Hyndmarsh

Appointed: —
Resigned: 1995-05-02
Nationality: British
Born: 02/1930

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BLACK, James Masson

Appointed: 2014-05-08
Resigned: 2018-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BLANCE, Andrea Margaret

Appointed: 2020-04-21
Resigned: 2020-08-14
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BOND, Jonathon Roderick Alan

Appointed: 2020-04-21
Resigned: 2021-05-14
Nationality: British
Residence: United Kingdom
Born: 07/1963

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BOYD, James Edward

Appointed: —
Resigned: 1993-05-04
Nationality: British
Born: 09/1928

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BRIGGS, Andrew David

Appointed: 2007-01-08
Resigned: 2010-05-17
Nationality: British
Residence: United Kingdom
Born: 03/1966

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CAMERON, Angus Kenneth

Appointed: 2000-10-16
Resigned: 2001-02-16
Nationality: British
Born: 10/1957

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CAMERON, Craig

Appointed: 2001-08-06
Resigned: 2005-07-21
Nationality: British
Residence: United Kingdom
Born: 04/1959

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CHEETHAM, Catharine Lucy

Appointed: 2020-04-21
Resigned: 2021-09-09
Nationality: British
Residence: United Kingdom
Born: 10/1963

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CLATWORTHY, James Edward

Appointed: 2013-12-27
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 06/1967

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CURTIS, Jane Elizabeth Mary

Appointed: 2020-04-21
Resigned: 2022-10-07
Nationality: British
Residence: England
Born: 05/1960

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DALZIEL, Graeme Davies

Appointed: 1996-10-01
Resigned: 1998-06-01
Nationality: British
Residence: Scotland
Born: 11/1956

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DAVIS, Andrew Nicholas

Appointed: 2012-12-30
Resigned: 2013-10-11
Nationality: British
Residence: United Kingdom
Born: 12/1965

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DAVIS, Deborah Lee

Appointed: 2022-03-18
Resigned: 2025-03-18
Nationality: British
Residence: United Kingdom
Born: 02/1963

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DOWNIE, Michael Ronald

Appointed: 2023-09-01
Resigned: 2024-01-15
Nationality: British
Residence: Scotland
Born: 05/1976

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ELDER, John

Appointed: —
Resigned: 1991-03-31
Nationality: British
Born: 07/1936

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FLETCHER, Robert William

Appointed: 2009-07-24
Resigned: 2014-05-08
Nationality: British
Residence: United Kingdom
Born: 06/1964

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FRASER, Charles Annand, Sir

Appointed: —
Resigned: 1994-04-05
Nationality: British
Born: 10/1928

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GEMMELL, Gavin John Norman

Appointed: —
Resigned: 1996-10-01
Nationality: British
Residence: Scotland
Born: 09/1941

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GIBSON, Robert Wilson

Appointed: 2000-05-31
Resigned: 2002-05-06
Nationality: British
Born: 07/1955

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GRAHAM, David Scott

Appointed: 2000-05-31
Resigned: 2002-11-19
Nationality: British
Residence: Scotland
Born: 04/1947

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GRAHAM, David Scott

Appointed: 1996-10-01
Resigned: 1998-04-23
Nationality: British
Born: 04/1947

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GUILD, Scott Cameron

Appointed: 2019-07-29
Resigned: 2019-12-06
Nationality: British
Residence: Scotland
Born: 08/1967

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HARRIS, Joanna Kate

Appointed: 2023-09-29
Resigned: 2025-06-04
Nationality: British
Residence: United Kingdom
Born: 07/1973

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HERD, Catriona Margaret

Appointed: 2017-06-06
Resigned: 2019-08-29
Nationality: British
Residence: United Kingdom
Born: 07/1965

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HILLMAN, James Christopher Steuart

Appointed: 2020-03-19
Resigned: 2023-08-31
Nationality: British
Residence: United Kingdom
Born: 05/1969

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HOGG, Alexander George

Appointed: 2000-05-31
Resigned: 2002-05-07
Nationality: British
Born: 05/1949

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HYLANDS, John Francis

Appointed: 2020-04-21
Resigned: 2021-03-31
Nationality: British
Residence: Scotland
Born: 12/1951

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JOHNSON, Douglas George

Appointed: 1998-08-24
Resigned: 2000-05-31
Nationality: British
Born: 05/1950

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JORDAN, Peter James

Appointed: 2003-09-12
Resigned: 2004-09-16
Nationality: British
Born: 03/1961

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LONEY, Philip Duncan

Appointed: 2010-05-17
Resigned: 2011-09-27
Nationality: British
Residence: United Kingdom
Born: 09/1964

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LORENZO, Antonio

Appointed: 2020-03-05
Resigned: 2023-05-30
Nationality: Spanish
Residence: United Kingdom
Born: 08/1966

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LOWTHER, Sean William

Appointed: 2017-04-10
Resigned: 2020-04-21
Nationality: British
Residence: England
Born: 06/1960

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MACHRAY, Neil Lindsay Nicholson

Appointed: 2006-03-13
Resigned: 2013-03-31
Nationality: British
Residence: Scotland
Born: 08/1969

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MACKECHNIE, Donald

Appointed: 2018-11-05
Resigned: 2020-04-21
Nationality: British
Residence: United Kingdom
Born: 01/1973

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MACLEOD, Jamie Joseph

Appointed: 1997-06-26
Resigned: 1999-10-12
Nationality: British
Born: 04/1968

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MAIN, William Hill

Appointed: 1995-05-02
Resigned: 1996-10-01
Nationality: British
Born: 11/1943

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MCCONVILLE, James

Appointed: 2005-07-21
Resigned: 2006-03-13
Nationality: British
Residence: United Kingdom
Born: 07/1956

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MCKENZIE, Allan Macleod

Appointed: 1996-10-01
Resigned: 1999-04-21
Nationality: British
Residence: United Kingdom
Born: 07/1947

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MESSENGER, Rachel Anne

Appointed: 2019-08-29
Resigned: 2019-12-06
Nationality: British
Residence: United Kingdom
Born: 05/1982

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MOSS, Nathan Victor

Appointed: 2003-02-04
Resigned: 2007-01-08
Nationality: British
Residence: United Kingdom
Born: 11/1955

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O'CONNOR, Sophie Jane

Appointed: 2020-04-21
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 08/1970

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PENNEY, Paul Robert

Appointed: 2011-03-28
Resigned: 2012-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1960

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PRETTEJOHN, Nicholas Edward Tucker

Appointed: 2020-02-06
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1960

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RAYMOND, Hugh William

Appointed: 1992-07-07
Resigned: 1995-04-04
Nationality: British
Born: 06/1935

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REIZENSTEIN, Anthony Jonathan

Appointed: 2021-04-23
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1956

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RITCHIE, David Cowan

Appointed: 1992-07-07
Resigned: 1996-10-01
Nationality: British
Residence: Scotland
Born: 08/1944

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ROBB, William Leslie

Appointed: 1996-10-01
Resigned: 1998-06-01
Nationality: British
Born: 07/1955

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ROSS, Michael David

Appointed: 1991-04-01
Resigned: 1996-10-01
Nationality: British
Residence: Scotland
Born: 07/1946

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SCOTT, Newton

Appointed: 1996-10-01
Resigned: 2002-05-03
Nationality: British
Residence: England
Born: 11/1946

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SIME, Kevin Gordon

Appointed: 1996-10-01
Resigned: 2000-05-31
Nationality: British
Born: 10/1957

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SKINNER, Simon Peter

Appointed: 2002-05-28
Resigned: 2003-08-29
Nationality: British
Residence: Scotland
Born: 05/1958

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SLOMAN, David Lindsay

Appointed: 1998-11-24
Resigned: 2000-05-31
Nationality: Australian
Born: 02/1965

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STEWART, Gavin Macneill

Appointed: 2013-12-09
Resigned: 2019-08-22
Nationality: British
Residence: United Kingdom
Born: 12/1959

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STIRLING, James, Sir

Appointed: —
Resigned: 1996-04-02
Nationality: British
Residence: Scotland
Born: 09/1930

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STRAUSS, Toby Emil

Appointed: 2011-11-23
Resigned: 2014-08-08
Nationality: British
Residence: United Kingdom
Born: 10/1959

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TAYLOR, Ronald Frank Cameron

Appointed: 2014-08-08
Resigned: 2017-12-31
Nationality: British
Residence: Scotland
Born: 07/1966

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THOMPSON, Ian David

Appointed: 2000-05-31
Resigned: 2003-10-21
Nationality: British
Born: 08/1954

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TORKINGTON, Christian Roy

Appointed: 2005-08-01
Resigned: 2009-06-26
Nationality: British
Born: 08/1962

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URQUHART, Lawrence Mcallister

Appointed: 1993-05-04
Resigned: 1996-10-01
Nationality: British
Born: 09/1935

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WHATFORD, Ronald James

Appointed: 2003-10-21
Resigned: 2005-08-01
Nationality: British
Residence: United Kingdom
Born: 09/1948

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WHEWAY, Jonathan Scott

Appointed: 2022-08-01
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1966

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