SCOTTISH WIDOWS GROUP LIMITED, Edinburgh, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SCOTTISH WIDOWS GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC199547

Founded01/09/1999

PurposeActivities of head offices

AddressThe Mound, Edinburgh, EH1 1YZ

Confirmation StatementNext due: 21/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/09/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/04/2026

Annual accounts filed

Full accounts

View file in Documents

01/03/2026

Appointed Krishna Venkata Raman (person)

Appointed as Secretary

01/09/1999

Company incorporated

Incorporation date: 1999-09-01

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/05/2018

87.5%

Lloyds Bank Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 02/05/2018

87.5%

Officers & directors

Krishna Venkata Raman

Secretary

Appointed: 01/03/2026

—

Dena Jane Brumpton

Director

Appointed: 02/02/2026

—

Caroline Anne Riddy

Secretary

Appointed: 13/09/2024 · Resigned: 28/02/2026

—

Ownership Timeline (3 changes)

02/05/2018

Appointed Unknown Owner (company)

owns or controls

02/05/2018

Resigned Lloyds Bank Plc (company)

owns or controls

06/04/2016

Appointed Lloyds Bank Plc (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Mound

Edinburgh

EH1 1YZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts

01/04/2026

View

Termination of secretary appointment

02/03/2026

View

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Appointment of secretary

02/03/2026

View

Appointment of director

03/02/2026

View

Return of allotment of shares

02/02/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Alfred Hernandez DANIEL RICHARDS P 🇺🇸SULLINS, Rita Kay

SCOTTISH WIDOWS GROUP LIMITED

Home

Regno Unito

Edinburgh

SCOTTISH WIDOWS GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Annual accounts filed

Appointed Krishna Venkata Raman (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Lloyds Bank Plc (company)

Appointed Lloyds Bank Plc (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SCOTTISH WIDOWS GROUP LIMITED

Full accounts

Termination of secretary appointment

Companexia Document AI

Appointment of secretary

Appointment of director

Return of allotment of shares

Altre aziende e persone