SCOTTISH WIDOWS SERVICES LIMITED
SC189975 · Active · Ltd · 27 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCOTTISH WIDOWS SERVICES LIMITED
SC189975Active· Ltd· Scotland· 1998-09-29Incorporated 1998-09-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- FORDE, Tara· DirectorAppointed 2025-11-20
- MESSENGER, Rachel Anne· DirectorAppointed 2022-12-31
- LOWTHER, Sean William· DirectorResigned 2022-12-31
- MACKECHNIE, Donald· DirectorAppointed 2020-10-01
MCKAY, Karen Joanne
Secretary
- Appointed
- 2018-09-24
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FORDE, Tara
Director
- Appointed
- 2025-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
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MACKECHNIE, Donald
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MESSENGER, Rachel Anne
Director
- Appointed
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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CRANE, Louise Carol Mckenzie
Secretary
- Appointed
- 2016-11-25
- Resigned
- 2018-09-24
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MACLEAN, Jennifer Marion
Secretary
- Appointed
- 2010-06-18
- Resigned
- 2013-08-02
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MATTHEW, Heather Jane
Secretary
- Appointed
- 2015-02-05
- Resigned
- 2016-11-25
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MITCHELL, Fiona
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2010-06-18
- Nationality
- British
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NICHOLLS, Tracey Caroline
Secretary
- Appointed
- 2002-07-29
- Resigned
- 2009-07-01
- Nationality
- British
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PASSMORE, Nigel Howard
Secretary
- Appointed
- 1998-09-29
- Resigned
- 2000-08-07
- Nationality
- British
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PATON, Susan Walker
Secretary
- Appointed
- 2013-08-02
- Resigned
- 2015-02-05
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SHAH, Farhat
Secretary
- Appointed
- 2004-10-18
- Resigned
- 2005-06-29
- Nationality
- British
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TALBOT, Alison Janet, Ms.
Secretary
- Appointed
- 2000-08-07
- Resigned
- 2002-07-29
- Nationality
- British
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BEAVEN, Richard Labassee
Director
- Appointed
- 2012-11-07
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BLACK, James Masson
Director
- Appointed
- 2014-01-27
- Resigned
- 2016-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BRIGGS, Andrew David
Director
- Appointed
- 2007-01-08
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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BRYDON, Jane Scott
Director
- Appointed
- 2009-06-29
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1968
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BUCKLEY, Dean Robert
Director
- Appointed
- 2008-01-07
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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DUDLEY JNR, Orie Leslie
Director
- Appointed
- 1999-07-01
- Resigned
- 2000-09-30
- Nationality
- American
- Born
- 11/1944
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EASTWOOD, Adrian Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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FLETCHER, Robert William
Director
- Appointed
- 2013-08-02
- Resigned
- 2014-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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FOLEY, Tara Maria Theresa
Director
- Appointed
- 2015-09-25
- Resigned
- 2016-06-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1970
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FOLEY, Tara Maria Theresa
Director
- Appointed
- 2014-01-27
- Resigned
- 2014-06-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1970
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GOMEZ-REINO, Juan
Director
- Appointed
- 2016-06-28
- Resigned
- 2020-10-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1972
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GUTHRIE, Catherine Anne
Director
- Appointed
- 2011-06-23
- Resigned
- 2013-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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HUMPHREY, Nicola Audrey
Director
- Appointed
- 2013-03-12
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOWTHER, Sean William
Director
- Appointed
- 2016-06-28
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LUSCOMBE, Kerr
Director
- Appointed
- 2010-04-16
- Resigned
- 2010-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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LUSCOMBE, Kerr
Director
- Appointed
- 2010-04-06
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MAIN, William Hill
Director
- Appointed
- 1998-09-29
- Resigned
- 2003-11-30
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1943
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MCCONVILLE, James
Director
- Appointed
- 2001-02-07
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MOSS, Nathan Victor
Director
- Appointed
- 2005-11-21
- Resigned
- 2007-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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PARKER, Samantha
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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PARSONS, Andrew Mark
Director
- Appointed
- 2012-11-07
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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PENNEY, Paul Robert
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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PHILLIPS, Christopher Martin
Director
- Appointed
- 2003-12-01
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 11/1956
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ROSS, Michael David
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1946
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SCOTT, Newton
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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STEWART, Gregor Ninian
Director
- Appointed
- 2011-06-15
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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STODDARD, David Antony John
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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STRAUSS, Toby Emil
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-10-11
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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THOMPSON, Ian David
Director
- Appointed
- 2001-02-07
- Resigned
- 2003-10-21
- Nationality
- British
- Born
- 08/1954
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THOMSON, Charles Grant
Director
- Appointed
- 1998-09-29
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 09/1948
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TORKINGTON, Christian Roy
Director
- Appointed
- 2005-08-01
- Resigned
- 2009-06-26
- Nationality
- British
- Born
- 08/1962
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WHATFORD, Ronald James
Director
- Appointed
- 2003-10-21
- Resigned
- 2005-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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