Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-03-24
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
SCOTTISH MUTUAL NOMINEES LIMITED is a ltd registered in GB, incorporated 1982-03-24 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCOTTISH MUTUAL NOMINEES LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC078057
- Status
- active
- Type
- ltd
- Incorporated
- 1982-03-24
- Registered office
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
- SIC
- 74990
- corporate secretary · appt 2006-09-01
- BUFFHAM, James Bryandirector · British · appt 2021-06-01
- SHAKESPEARE, Pauldirector · British · appt 2026-01-23
- BOYLE, Lillian(resigned)secretary · British · appt 1992-01-15
- KIRKWOOD, Colin Gilchrist(resigned)secretary · British
- MCKENZIE, Helen Marie(resigned)secretary · British · appt 2000-02-23
- MITCHELL, Fiona(resigned)secretary · British · appt 2000-02-23
- RAMSAY, Caroline(resigned)secretary · British · appt 1994-08-01
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 2004-07-09
- CAMPBELL, John William Duffus(resigned)director · British · appt 1997-05-14
- CLARKSON, Robert Smillie(resigned)director · British
- COLES, Shaun Patrick(resigned)director · British · appt 2004-07-09
- ■Phoenix Life Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-21
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CITYFOURINCbeneficial owner
- STANDARD LIFE TRUSTEE COMPANY LIMITEDbeneficial owner
- STANDARD LIFE LIFETIME MORTGAGES LIMITEDbeneficial owner
- PHOENIX ULA LIMITEDbeneficial owner
- PHOENIX SPV4 LIMITEDbeneficial owner
- PHOENIX SPV1 LIMITEDbeneficial owner
- THE PHOENIX LIFE SCP INSTITUTIONbeneficial owner
- BRITANNIC MONEY INVESTMENT SERVICES LIMITEDbeneficial owner
- STANDARD LIFE FUND MANAGERS LIMITEDbeneficial owner
- PHOENIX SPV3 LIMITEDbeneficial owner
- PHOENIX SPV2 LIMITEDbeneficial owner
- PHOENIX ER2 LIMITEDbeneficial owner
- PHOENIX ER1 LIMITEDbeneficial owner
- BRITANNIC FINANCE LIMITEDbeneficial owner
- PHOENIX ER5 LIMITEDbeneficial owner
- SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITEDbeneficial owner
- STANDARD LIFE MASTER TRUST CO. LTD.beneficial owner
- VEBNET (HOLDINGS) LIMITEDbeneficial owner
- SUNLIFE LIMITEDbeneficial owner
- PHOENIX ER4 LIMITEDbeneficial owner
- PHOENIX ER3 LIMITEDbeneficial owner
- STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITEDbeneficial owner