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Companies/SC088674

Scottish Mutual Investment Managers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114242159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
AA
Alan AchesonCurrent director
Appointed 2016-05-30 · 10 yrs · Investment Director
+4 others
SF
Sean FitzgeraldCurrent director
Appointed 2016-04-01 · 10 yrs · Financial Controller
+4 others
HK
Holly KiddCurrent secretary
Appointed 2016-01-29 · 10 yrs
+19 others
JA
James AirdCurrent director
Appointed 2014-07-01 · 12 yrs · Company Director
+5 others
Show 43 historical appointments
CH
Christina HankinResigned secretary
Resigned 2015-04-30
CW
Colin WalklinResigned director
Resigned 2014-07-01 · 1 yr · Company Director
CC
Colin ClarkResigned director
Resigned 2014-07-01 · 1 yr · Investment Director
CC
Claude CheneResigned director
Resigned 2013-11-18 · Company Director
GH
Grant HotsonResigned director
Resigned 2012-09-13 · 2 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2012-07-12 · Company Director
SG
Stephanie GriffinResigned secretary
Resigned 2010-09-20 · 4 yrs
CS
Christopher SamuelResigned director
Resigned 2009-10-28 · 4 yrs · Chartered Accountant
IP
Ian Paterson BrownResigned director
Resigned 2009-09-03 · 2 yrs · Chartered Accountant
EM
Eamonn MirnerResigned director
Resigned 2006-09-01 · 5 yrs · Chartered Accountant
DW
Deborah WagnerResigned secretary
Resigned 2006-09-01 · 4 yrs
GS
Gavin StewartResigned director
Resigned 2006-09-01 · 2 yrs · Actuary
JM
Resigned 2006-02-09 · Director
MM
Martin MouleResigned director
Resigned 2005-09-20 · Finance Director Insurance & A
JB
James BevanResigned director
Resigned 2004-11-19 · 1 yr · Director
DW
David WallaceResigned director
Resigned 2004-11-16 · Director
Resigned 2004-07-30 · 2 yrs
NB
Nathan BostockResigned director
Resigned 2004-07-15 · Accountant
KL
Kerr LuscombeResigned director
Resigned 2002-12-02 · 3 yrs · Director
GW
Gordon WoodResigned director
Resigned 2002-11-15 · 2 yrs · Company Director
DR
Donald RamsayResigned director
Resigned 2002-11-15 · Appointed Actuary
GL
Graham LongResigned director
Resigned 2002-07-01 · 1 yr · Director
JJ
James JoyceResigned director
Resigned 2001-02-21 · 1 yr · Director
HM
Helen MckenzieResigned secretary
Resigned 2000-02-23 · 4 yrs
FM
Fiona MitchellResigned secretary
Resigned 2000-02-23 · 4 yrs
JD
James DenholmResigned director
Resigned 1998-02-18 · 3 yrs · Chartered Accountant
JC
John CampbellResigned director
Resigned 1997-05-14 · 4 yrs · Director
AL
Alastair LyonsResigned director
Resigned 1996-08-05 · Accountant
CR
Caroline RamsayResigned secretary
Resigned 1994-08-01 · 9 yrs · Senior Legal Assistant
AP
Andrew PopleResigned director
Resigned 1994-06-08 · 2 yrs · Chief Executive
GP
Graham PottingerResigned director
Resigned 1994-06-08 · 8 yrs · General Manager Finance
CM
Colin MackieResigned director
Resigned 1993-09-01 · 9 yrs · Director (Investments)
LB
Lillian BoyleResigned secretary
Resigned 1992-01-15 · 2 yrs
RJ
Robert JackResigned director
Resigned 1991-05-08 · 6 yrs · Solicitor
LG
Leslie GrayResigned director
Resigned 1990-07-01 · 3 yrs · Actuary
CT
Charles ThomsonResigned director
Resigned 1990-07-01 · 4 yrs · Actuary
CK
Colin KirkwoodResigned secretary
Resigned 1989-05-10 · 2 yrs
RC
Robert ClarksonResigned director
Resigned 1989-05-10 · 4 yrs · Actuary
WH
William HendersonResigned director
Resigned 1989-05-10 · 2 yrs · Actuary
FP
Frederick PatrickResigned director
Resigned 1989-05-10 · 5 yrs · Actuary
DM
David MckinnonResigned director
Resigned 1989-05-10 · 1 yr · Actuary
JM
John MacphersonResigned director
Resigned 1989-05-10 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active