The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Owens, Jennifer Anne
    General Counsel born in December 1970
    Individual (9 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    2014-07-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Walker, Robert
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 4
    Pender, Stuart Macpherson
    Strategic Planning Manager born in June 1965
    Individual (133 offsprings)
    Officer
    1998-10-31 ~ 2000-04-18
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Strategic Planning Manager
    Individual (133 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 5
    Mitchell, James Charles
    General Manager born in August 1940
    Individual
    Officer
    1993-11-24 ~ 1997-10-01
    OF - Director → CIF 0
    Mitchell, James Charles
    General Manager
    Individual
    Officer
    1993-11-24 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Bousfield, Clare
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2017-10-31 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Gupta, Ashok Kumar
    Finance Director born in August 1954
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1997-11-24
    OF - Director → CIF 0
  • 9
    Crossley, Andrew Michael
    Group Risk Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2001-06-27 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Maynard, Nicola Jane
    Group Taxation Director born in August 1962
    Individual
    Officer
    2000-04-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 11
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 12
    Lee, Tony
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 13
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 15
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 16
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-10-16
    OF - Director → CIF 0
  • 17
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2019-04-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    1993-11-24 ~ 1994-07-07
    OF - Director → CIF 0
    1993-11-24 ~ 2000-04-18
    OF - Director → CIF 0
  • 19
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    OF - Director → CIF 0
  • 20
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    2008-06-18 ~ 2014-07-29
    OF - Director → CIF 0
  • 21
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1993-07-07 ~ 1993-11-24
    PE - Nominee Director → CIF 0
  • 22
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1993-07-07 ~ 1993-11-24
    PE - Nominee Secretary → CIF 0
  • 23
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2002-07-07 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 24
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1993-07-07 ~ 1993-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCOTTISH AMICABLE FINANCE LIMITED

Previous names
SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Net Assets/Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
50,000 GBP2019-12-31
50,000 GBP2018-12-31

  • SCOTTISH AMICABLE FINANCE LIMITED
    Info
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Registered number SC145322
    Craigforth, Stirling FK9 4UE
    Private Limited Company incorporated on 1993-07-07 and dissolved on 2021-09-30 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.