CompanyTrack
S

SCOTTISH WIDOWS UNIT FUNDS LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
S

SCOTTISH WIDOWS UNIT FUNDS LIMITED

Dormant Company

Founded 13 May 1981 Active Edinburgh, United Kingdom 0 employees
Dormant Company
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 13
13 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Credit Report

Discover SCOTTISH WIDOWS UNIT FUNDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 5,849,743 Shares £54.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2013636,537£10.00m£15.71
25 Mar 2013427,960£6.00m£14.02
20 Dec 2012223,048£3.00m£13.45
30 Jun 2012510,638£6.00m£11.75
31 Mar 201296,618£1000k£10.35

Officers

Officers

3 active 38 resigned
Status
Jeremy Edward Nicholas ButcherDirectorBritishUnited Kingdom481 Sept 2023Active
Karen Joanne MckaySecretaryUnknownUnknown23 Nov 2018Active
Martin Kenneth StaplesDirectorBritishUnited Kingdom521 Sept 2023Active

Shareholders

Shareholders (1)

Sw Funding Plc
100.0%
1,000,00023 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sw Funding Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SW FUNDING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SCOTTISH WIDOWS UNIT FUNDS LIMITED Current Company

Charges

Charges

13 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
3 Dec 2024OfficersChange Person Secretary Company With Change DateView(1 page)
3 Dec 2024OfficersChange to director Mr Martin Kenneth Staples on 2024-12-02View(2 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

3 Dec 2024 Officers

Change Person Secretary Company With Change Date

3 Dec 2024 Officers

Change to director Mr Martin Kenneth Staples on 2024-12-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with no updates

1 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 16 Jun 2025

Confirmation statement made on 2025-03-05 with no updates

10 months ago on 5 Mar 2025

Change Person Secretary Company With Change Date

1 years ago on 3 Dec 2024

Change to director Mr Martin Kenneth Staples on 2024-12-02

1 years ago on 3 Dec 2024