SCOTTISH WIDOWS TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,000 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £194,000 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | — | |
| Net margin | 0.0% | — | |
| Gearing (liabilities / total assets) | 100.0% | — | |
| Current ratio | 1.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the financial statements have been prepared on a going concern basis taking into account the following: - The Company continues to be a trustee of some small, self-administered pension schemes. - The Company has no remaining assets or liabilities and is not expecting to make either a profit or loss in future periods. - That it is the intention of Scottish Widows Group Limited to continue to provide adequate access to liquidity for the foreseeable future should it be necessary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2019-12-31 | — | — |
| CAMPBELL, David John | Director | 2021-01-11 | May 1971 | British |
| HUMPHRIES, Stephen William | Director | 2025-03-28 | Mar 1977 | British |
| WADDELL, Helen Paterson | Director | 2009-06-29 | Dec 1967 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Alexandra Francis | Secretary | 2000-08-17 | 2002-06-04 |
| HANKIN, Christina Ann | Secretary | 2019-05-30 | 2019-12-31 |
| HERD, Catriona Margaret | Secretary | 1996-10-01 | 1998-05-08 |
| HOUSTON, Thomas Black | Secretary | 1995-06-01 | 1996-10-01 |
| MACLEAN, Jennifer Marion | Secretary | 2010-06-07 | 2012-05-28 |
| MATTHEW, Heather Jane | Secretary | 2015-02-05 | 2015-06-19 |
| MCFARLANE, Jennifer Helen | Secretary | 1998-05-08 | 1998-09-04 |
| MITCHELL, Fiona | Secretary | 2009-07-01 | 2010-06-07 |
| NICHOLLS, Tracey Caroline | Secretary | 2002-08-21 | 2009-07-01 |
| PASSMORE, Nigel Howard | Secretary | 1998-09-04 | 2000-08-17 |
| PATON, Susan Walker | Secretary | 2012-05-29 | 2015-02-05 |
| RAYMOND, Hugh William | Secretary | — | 1995-05-31 |
| SHAH, Farhat | Secretary | 2004-10-18 | 2005-06-29 |
| SMITHARD, Vicky Marie | Secretary | 2015-06-20 | 2019-05-30 |
| TALBOT, Alison Janet, Ms. | Secretary | 2002-06-04 | 2002-08-21 |
| ANDREW, David John Moore | Director | 2001-07-23 | 2006-11-22 |
| BLACK, Colin Hyndmarsh | Director | — | 1995-05-02 |
| BOYD, James Edward | Director | — | 1993-05-04 |
| EDWARDS, Eric | Director | 2017-06-15 | 2019-05-30 |
| ELDER, John | Director | — | 1991-03-31 |
| FRASER, Charles Annand, Sir | Director | — | 1994-04-05 |
| GEMMELL, Gavin John Norman | Director | — | 1996-10-01 |
| JOHNSON, Douglas George | Director | 1996-10-01 | 2001-06-29 |
| MACDONALD, Bruce Richard | Director | 1998-08-25 | 2001-07-06 |
| MASSEY, Simon David | Director | 2009-06-29 | 2014-02-13 |
| MCWHIRTER, Martin Ross | Director | 2003-02-20 | 2017-06-15 |
| MILLER, Alastair Edward | Director | 1996-10-01 | 2003-02-20 |
| MURISON, Craig Martin | Director | 2019-05-30 | 2020-12-18 |
| PATERSON, Irene Margaret | Director | 1996-10-01 | 1998-06-26 |
| RITCHIE, David Cowan | Director | 1992-07-07 | 1996-10-01 |
| ROBERTSON, Kay Morgan | Director | 1996-10-01 | 1998-05-20 |
| ROSS, Michael David | Director | 1991-04-01 | 1996-10-01 |
| SKINNER, Simon Peter | Director | 2001-07-23 | 2003-08-29 |
| STIRLING, James, Sir | Director | — | 1996-04-02 |
| TAYLOR, Ronald Frank Cameron | Director | 2014-02-13 | 2017-12-31 |
| THOMAS, Martin | Director | 2007-04-23 | 2009-06-26 |
| THOMPSON, Ian David | Director | 2001-01-01 | 2003-10-21 |
| THOMSON, Charles Grant | Director | 1996-10-01 | 2000-12-31 |
| TORKINGTON, Christian Roy | Director | 2005-08-01 | 2009-06-26 |
| URQUHART, Lawrence Mcallister | Director | 1993-05-04 | 1996-10-01 |
| WHATFORD, Ronald James | Director | 2003-10-21 | 2005-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Widows Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 356 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-25 | AA | accounts | Accounts with accounts type full | |
| 2021-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£2,000 £0
-
Cash
-100%
£194,000 £0
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers