UK Companies House feature
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
Profile
- Company number
- SC061343
- Status
- Active
- Incorporation
- 1976-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the position in light of the Financial Reporting Council's "Guidance on the Going Concern Basis of Accounting and Reporting on Solvency and Liquidity Risks" (issued April 2016); the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period assessed. Such assessments are considered for a period of no less than 12 months from the date of publishing these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-05-16 | — | — |
| HERBERT, Oliver Paul Charles | Director | 2025-04-30 | Nov 1982 | British |
| IZAT, Gail Fullerton | Director | 2024-12-06 | Jun 1969 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Lillian | Secretary | 1992-01-15 | 1994-11-25 |
| KIRKWOOD, Colin Gilchrist | Secretary | — | 1992-01-15 |
| MCKENZIE, Helen Marie | Secretary | 2000-02-23 | 2004-07-30 |
| MITCHELL, Fiona | Secretary | 2000-02-23 | 2004-07-30 |
| RAMSAY, Caroline | Secretary | 1994-08-01 | 2004-07-30 |
| WAGNER, Deborah Anne | Secretary | 2006-09-01 | 2007-05-16 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-09 | 2006-09-01 |
| CAMPBELL, John William Duffus | Director | 1997-05-14 | 2001-10-31 |
| CLARK, Rosalie Elizabeth | Director | 2003-11-12 | 2006-09-01 |
| CLARKSON, Robert Smillie | Director | — | 1993-09-30 |
| DUNLOP, Catherine | Director | 2003-02-26 | 2004-09-02 |
| GRAY, Leslie James | Director | 1990-07-01 | 1994-06-08 |
| HENDERSON, William Mclaren | Director | — | 1991-06-30 |
| HUNTLEY, David Charles | Director | 2008-10-01 | 2009-12-23 |
| JACK, Robert Barr, Professor | Director | 1991-05-08 | 1998-02-18 |
| JOYCE, James Mason | Director | 2002-06-30 | 2002-11-15 |
| LUSCOMBE, Kerr | Director | 2007-05-16 | 2010-01-27 |
| LUSCOMBE, Kerr | Director | 2002-11-15 | 2006-09-01 |
| LYONS, Alastair David | Director | 1996-08-05 | 1997-04-04 |
| MACKIE, Colin Mathison | Director | 1993-09-01 | 2002-09-27 |
| MACLACHLAN, Frances Clare | Director | 2024-04-08 | 2025-04-30 |
| MACPHERSON, John Hannah Forbes | Director | — | 1996-12-31 |
| MCKINNON, David Douglas | Director | — | 1990-06-30 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-12-06 |
| MERRICK, Michael John | Director | 2010-01-27 | 2014-06-02 |
| MIRNER, Eamonn Joseph | Director | 2006-09-01 | 2007-05-16 |
| MOHAMMED, Shamira | Director | 2014-06-02 | 2017-09-30 |
| MOSS, Andrew | Director | 2010-01-27 | 2022-12-31 |
| PATRICK, Frederick Douglas | Director | — | 1994-05-31 |
| POPLE, Andrew Howard | Director | 1994-06-08 | 1996-08-05 |
| POTTINGER, Graham Robert | Director | 1994-06-08 | 2002-06-30 |
| RAMSAY, Donald | Director | 2003-01-01 | 2003-11-12 |
| SHERIFF, Rizwan | Director | 2017-09-30 | 2024-04-08 |
| SINGLETON, Graham Lloyd | Director | 2007-05-16 | 2008-09-30 |
| STEWART, Gavin Macneill | Director | 2006-09-01 | 2007-05-16 |
| THOMSON, Charles Grant | Director | 1990-07-01 | 1995-03-07 |
| WALLACE, David Gordon | Director | 2004-09-02 | 2005-06-29 |
| WALLACE, David Gordon | Director | 2001-11-01 | 2003-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type small |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-21 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.