SCOTTISH WIDOWS GROUP LIMITED
Company Number SC199547
Status
Active
Incorporated
September 1, 1999
Entity Type
Ltd
Registered Office
The Mound
Edinburgh
EH1 1YZ
70100
Previous Names
HATFIN NO.1 LIMITED
Ceased on Nov 10, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SCOTTISH WIDOWS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC199547, this organization has been active since September 1999. Primarily in the 70100 sector, the business maintains its official headquarters at The Mound. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 1, 2026
Officers
Mar 2, 2026
Officers
Mar 2, 2026
Officers
Feb 3, 2026
Capital
Feb 2, 2026
Confirmation Statement
Nov 7, 2025
Officers
Nov 3, 2025
Officers
Jul 16, 2025
Officers
Jun 5, 2025
Accounts
Apr 4, 2025
Officers
Mar 19, 2025
Confirmation Statement
Mar 6, 2025
Officers
Dec 4, 2024
Officers
Dec 3, 2024
Officers
Dec 3, 2024
Officers
Dec 3, 2024
Address
Dec 2, 2024
Officers
Sep 19, 2024
Officers
Sep 19, 2024
Officers
Sep 5, 2024
Officers
Jul 1, 2024
Accounts
Apr 10, 2024
Officers
Mar 29, 2024
Officers
Mar 29, 2024
Officers
Mar 4, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Lloyds Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Lloyds Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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