SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
COMPANY NUMBER
SC187215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
30/06/1998
(26 years and 4 months old)
WEBSITE
www.scottishfriendly.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/1998
12/10/1998
PACIFIC SHELF 791 LIMITED
GLASGOW
G2 4HJ
Telephone: 03333235433
TPS: No
Scottish Friendly House
16 Blythswood Square
GLASGOW
G2 4HJ
Credit Risk Overview
Want to learn more about SCOTTISH FRIENDLY ASSET MANAGERS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH FRIENDLY ASSURANCE SOCIETY LTD | N/A | N/A |
| SCOTTISH FRIENDLY ASSET MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Mark Laidlaw (910242045) Appointed |
| 01/10/2024 | New Board Member Olive Nora Gaughan (932762655) Appointed |
| 01/10/2024 | New Board Member Agnes Phuong-Mai Fenton (930990688) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH FRIENDLY ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH FRIENDLY ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH FRIENDLY ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 52 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH FRIENDLY ASSURANCE SOCIETY LTD | N/A | N/A |
| SCOTTISH FRIENDLY ASSET MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Mark Laidlaw (910242045) Appointed |
| 01/10/2024 | New Board Member Olive Nora Gaughan (932762655) Appointed |
| 01/10/2024 | New Board Member Agnes Phuong-Mai Fenton (930990688) Appointed |
| 01/10/2024 | New Board Member Kerr Luscombe (908354189) Appointed |
| 01/10/2024 | New Board Member John Mark Laidlaw (932762356) Appointed |
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | David Charles Huntley (921436483) has left the board |
| 23/02/2024 | New Board Member John Gerald McGuigan (929688274) Appointed |
| 20/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | Martin John Pringle (927824895) has left the board |
| 10/01/2023 | New Board Member Alan James Rankine (930394536) Appointed |
| 19/05/2022 | New Accounts filed |
| 17/05/2022 | Kerr Luscombe (908354189) has left the board |
| 17/05/2022 | New Board Member Anja Maria Balfour (906565155) Appointed |
| 17/05/2022 | New Board Member Stephen James McGee (922011375) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary Pamela Simmons (928410874) Appointed |
| 13/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Martin Pringle (927824895) Appointed |
| 25/09/2020 | New Board Member Susan Lesley Beckett (925668423) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Michael John Walker (900119870) has left the board |
| 05/03/2020 | New Board Member David Charles Huntley (921436483) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Kerr Luscombe (908354189) Appointed |
| 15/09/2016 | New Company Secretary Martin Pringle (921408445) Appointed |
| 15/09/2016 | James Galbraith (920780939) has left the board |
| 14/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 06/05/2016 | David Aiken Elston (916158885) has left the board |
| 06/05/2016 | New Company Secretary James Galbraith (920780939) Appointed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | David Aiken Elston (919813586) has left the board |
| 03/07/2015 | Fiona Catherine McBain (910998383) has left the board |
| 04/06/2015 | New Company Secretary David Aiken Elston (919813586) Appointed |
| 25/05/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
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