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Scottish Mutual Pension Funds Investment Limited

Scottish Mutual Pension Funds Investment Limited is an active company incorporated on 16 December 1976 with the registered office located in Edinburgh, City of Edinburgh. Scottish Mutual Pension Funds Investment Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
SC061343
Private limited company
Scottish Company
Age
48 years
Incorporated 16 December 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Scottish Mutual Pension Funds Investment Limited
Contact
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Same address for the past 6 years
Telephone
01412760525
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Phoenix Life Limited
PSC • PSC
Gail Fullerton Izat
Director • British • Lives in UK • Born in Jun 1969
Frances Clare Maclachlan
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1970
Brid Mary Meaney
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Oliver Paul Charles Herbert
Director • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Frances Clare Maclachlan and Oliver Paul Charles Herbert are mutual people.
Active
103 Wardour Street Retail Investment Company Limited
Frances Clare Maclachlan and Oliver Paul Charles Herbert are mutual people.
Active
Alba Life Trustees Limited
Pearl Group Secretariat Services Limited and Gail Fullerton Izat are mutual people.
Active
Phoenix SCP Trustees Limited
Pearl Group Secretariat Services Limited and Brid Mary Meaney are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Barnwood Properties Limited
Frances Clare Maclachlan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£751K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£751K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Mr Oliver Paul Charles Herbert Appointed
4 Months Ago on 30 Apr 2025
Frances Clare Maclachlan Resigned
4 Months Ago on 30 Apr 2025
Ms Gail Fullerton Izat Appointed
9 Months Ago on 6 Dec 2024
Brid Mary Meaney Resigned
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Satisfaction of charge SC0613430025 in full
Submitted on 1 May 2025
Satisfaction of charge SC0613430026 in full
Submitted on 1 May 2025
Termination of appointment of Frances Clare Maclachlan as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Oliver Paul Charles Herbert as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Gail Fullerton Izat as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
Submitted on 6 Dec 2024
Satisfaction of charge 14 in full
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
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Repayment History
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