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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 15
  • 1
    Morrison, William Charles Carnegie
    Non Executive Director born in February 1938
    Individual (8 offsprings)
    Officer
    1997-01-14 ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1998-05-18 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 3
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (35 offsprings)
    Officer
    2001-08-28 ~ 2017-12-14
    OF - Director → CIF 0
    Mr David Charles Higgins
    Born in October 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (21 offsprings)
    Officer
    1997-01-14 ~ 1998-05-19
    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
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    1998-05-18 ~ 2001-08-28
    OF - Director → CIF 0
  • 7
    Hawes, Michael James Lifford Macnaughtan, Mr.
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2017-09-19 ~ 2018-02-07
    OF - Director → CIF 0
  • 8
    Owens, Jennifer Anne
    General Counsel born in December 1970
    Individual (34 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Webster, Richard
    Director born in December 1974
    Individual (112 offsprings)
    Officer
    2017-12-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1996-12-05 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
  • 11
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-25 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1996-12-05 ~ 1997-01-14
    OF - Nominee Director → CIF 0
  • 15
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1996-12-05 ~ 1997-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

Period: 2000-08-23 ~ 2021-09-07
Company number: SC170423
Registered names
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - Dissolved SC047842
MM&S (2347) LIMITED - 1997-01-16 SC240041... (more)
Standard Industrial Classification
74990 - Non-trading Company
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
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    Info
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 2000-08-23
    Registered number SC170423
    Craigforth, Stirling FK9 4UE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2021-09-07 (24 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.