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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 28
  • 1
    Owens, Jennifer Anne
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1993-11-24 ~ 1994-07-07
    OF - Director → CIF 0
    1993-11-24 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Payne, Michael Alan
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2014-07-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1997-11-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    OF - Director → CIF 0
  • 6
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2000-04-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-08-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2001-06-27 ~ 2013-06-06
    OF - Director → CIF 0
  • 9
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1993-11-24 ~ 1995-10-16
    OF - Director → CIF 0
  • 10
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    1993-11-24 ~ 1997-11-24
    OF - Director → CIF 0
  • 11
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    1998-10-31 ~ 2000-04-18
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Individual (180 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 12
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2016-07-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1998-10-31 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 14
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-17 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 15
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-06-27 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 16
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 17
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2008-06-18 ~ 2014-07-29
    OF - Director → CIF 0
  • 18
    Mitchell, James Charles
    Born in August 1940
    Individual (13 offsprings)
    Officer
    1993-11-24 ~ 1997-10-01
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual (13 offsprings)
    Officer
    1993-11-24 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    Lowe, Charles Robert
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2000-04-18 ~ 2001-12-18
    OF - Director → CIF 0
  • 20
    Maynard, Nicola Jane
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 21
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2017-10-31 ~ 2019-04-09
    OF - Director → CIF 0
  • 22
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2019-04-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1993-07-07 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1993-07-07 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 25
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-07-07 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 26
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1993-07-07 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 27
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH AMICABLE FINANCE LIMITED

Period: 2019-04-12 ~ 2021-09-30
Company number: SC145322
Registered names
SCOTTISH AMICABLE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-30
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26 SC137448... (more)
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 - 2019-04-12
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.