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Scottish Widows Unit Funds Ltd., Edinburgh

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Scottish Widows Unit Funds Ltd.

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Name

Scottish Widows Unit Funds Ltd.

Identification

Chp
Companies House SC074809
Lei
54930064LKZ4P6PKX244

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom
69 Morrison Street Edinburgh Midlothian, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
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Equity ratio
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Publications

23 Oct 2026 also 07/11/2025, 26/02/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
14 Apr 2026
Annual report for the year ending 31/12/2025
16 Jun 2025
Annual report for the year ending 31/12/2024
5 Mar 2025
Confirmation statement made with no updates · Director's particulars changed
3 Dec 2024
Director's details changed for Mr Martin Kenneth Staples · Secretary's details changed for Mrs Karen Joanne Mckay
2 Dec 2024
Address
21 May 2024
Annual report for the year ending 31/12/2023
7 Sept 2023
Director: Jeremy E. N. Butcher · No longer Director: James Ch. S. Hillman, Richard J. Mcintyre
25 Aug 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
No longer Director: Sean William Lowther
26 Jul 2022
Annual report for the year ending 31/12/2021
13 Sept 2021
Annual report for the year ending 31/12/2020
25 Jun 2020
Annual report for the year ending 31/12/2019
30 Jan 2020
Director's details changed for Mr Sean William Lowther
17 Jun 2019
Annual report for the year ending 31/12/2018
26 Nov 2018
Secretary: Karen Joanne Mckay · No longer Secretary (1)
4 May 2018 also 08/05/2017
Confirmation statement made with updates
26 Jan 2018
Annual report for the year ending 31/12/2017
21 Jun 2017
Annual report for the year ending 31/12/2016
13 Dec 2016
Director: Sean William Lowther, Richard J. Mcintyre · No longer Director: Andrew Mark Parsons, Ronald F. C. Taylor
3 Aug 2016 also 06/07/2015, 15/12/2014
Termination of appointment of N.N. as a director
23 May 2016
Capital: £1,000,000
19 Apr 2016 also 22/04/2015, 03/04/2014, 08/04/2013, 10/04/2012, 13/04/2011, 24/03/2010, 28/03/2009, 08/04/2008, 15/05/2007, 05/05/2006, 25/04/2005
Full accounts made up to 2015-12-31
24 Dec 2015
Registration of charge SC0748090013, created
16 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
10 Jul 2015
Director: James Ch. S. Hillman
2 Jun 2015
Capital: £1,000,000
25 Mar 2015
Termination of appointment of N.N. as a director · Appointment of N.N. as a director
9 Mar 2015
Director: Ronald F. C. Taylor
23 Dec 2014
Registration of charge SC0748090012, created
19 Jun 2014
Registration of charge SC0748090011, created
30 May 2014 also 28/05/2013
Annual return made up to 2014-05-01 with full list of shareholders
3 Apr 2014
No longer Director (1)
20 Mar 2014
Registration of charge SC0748090010, created
29 Jan 2014
Director's details changed for Mr Andrew Mark Parsons
12 Dec 2013
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
22 Nov 2013
Statement of capital · Statement by directors · Solvency statement dated 22/11/13 …
17 Aug 2013
Statement of company acting as a trustee on charge SC0748090009
7 Aug 2013
Registration of charge SC0748090009, created
19 Jul 2013 also 20/12/2012, 29/08/2012, 28/06/2012, 09/05/2011, 13/01/2011, 14/10/2010, 31/08/2010, 16/04/2010, 19/01/2010
Statement of capital following an allotment of shares
9 May 2013
Registration of charge SC0748090008, created
2 May 2013 also 22/11/2011
Secretary's details changed for N.N.
27 Apr 2013
Registration of charge SC0748090007, created
15 Apr 2013
No longer Director (1)
18 Dec 2012
Director (1)
14 Nov 2012
Director: Andrew Mark Parsons
1 Nov 2012 also 23/09/2011
Director's details changed for N.N.
22 Aug 2012
Second filing of AR01 previously delivered to Companies House made up to 2012-05-01 …
23 Apr 2012 also 16/05/2011, 04/05/2010
Annual return made up to 2012-04-16 with full list of shareholders
5 Apr 2012
No longer Director (1)
7 Feb 2012
Director (1)
6 Feb 2012
No longer Director (1)
12 Jan 2012
Secretary (1) · No longer Secretary (1)
16 Nov 2011 also 08/11/2011
Director's details changed for Mr N.N.
9 Jul 2011
Particulars of a mortgage or charge / charge no: 6
15 Jun 2011
No longer Director (1)
15 Nov 2010
Director (2)
15 Oct 2010
No longer Director (1)
30 Jun 2010
Particulars of a mortgage or charge / charge no: 5
19 Apr 2010
Director (1)
13 Apr 2010
No longer Director (1)
17 Apr 2009 also 16/04/2008, 17/04/2007, 15/05/2006
Return made up to 16/04/09; full list of members
24 Jan 2009
Particulars of a mortgage or charge / charge no: 4
10 Oct 2008 also 02/07/2008, 17/06/2008, 03/11/2005, 04/08/2005, 12/07/2005, 17/05/2005, 18/04/2005, 18/02/2005, 19/01/2005
Filings
17 May 2008
Particulars of a mortgage or charge / charge no: 3
1 May 2008
Capitals not rolled up
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
5 Mar 2008
Particulars of a mortgage or charge / charge no: 1
1 Jul 2005
Secretary resigned
16 May 2005
Return made up to 16/04/05; full list of members · Location of register of members address changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
29 Apr 2019 in Ler
Direct parent
17 Jun 2016 in Ler
Direct parent
There are no publications matching your search.

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