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Scottish Widows Services Limited

Scottish Widows Services Limited is an active company incorporated on 29 September 1998 with the registered office located in Edinburgh, City of Edinburgh. Scottish Widows Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC189975
Private limited company
Scottish Company
Age
26 years
Incorporated 29 September 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Mound
Edinburgh
EH1 1YZ
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 69 Morrison Street Edinburgh EH3 8YF
Telephone
01316556000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Jan 1973
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Donald Mackechnie is a mutual person.
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Lloyds Bank Insurance Services Limited
Rachel Anne Messenger is a mutual person.
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Ebs Pensions Limited
Donald Mackechnie is a mutual person.
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Halifax Financial Services Limited
Rachel Anne Messenger is a mutual person.
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Embark Services Limited
Donald Mackechnie is a mutual person.
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Charterhall Nominees Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger is a mutual person.
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Halifax Financial Brokers Limited
Rachel Anne Messenger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£201.3M
Decreased by £34.45M (-15%)
Turnover
£982.67M
Decreased by £7.95M (-1%)
Employees
1.91K
Increased by 38 (+2%)
Total Assets
£623.77M
Decreased by £2.61M (-0%)
Total Liabilities
-£216.49M
Increased by £14.44M (+7%)
Net Assets
£407.29M
Decreased by £17.06M (-4%)
Debt Ratio (%)
35%
Increased by 2.45% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Karen Joanne Mckay Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Mrs Rachel Anne Messenger Appointed
2 Years 8 Months Ago on 31 Dec 2022
Sean William Lowther Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to The Mound Edinburgh EH1 1YZ on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jan 2023
Termination of appointment of Sean William Lowther as a director on 31 December 2022
Submitted on 10 Jan 2023
Appointment of Mrs Rachel Anne Messenger as a director on 31 December 2022
Submitted on 10 Jan 2023
Repayment History
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