The Heritable Securities And Mortgage Investment Association Ltd.

Company Name	The Heritable Securities And Mortgage Investment Association Ltd.
Directors	Peter Trygve Tyson and Brid Mary Meaney
Company Status	Active
Company Number	SC000668
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Trygve Tyson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(110 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(116 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Sir Lawrence Airey
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 1994)
Role	Retired Civil Servant
Correspondence Address	Lions House Berwick-Upon-Tweed TD15 1JG Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 January 2002)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	9 years (resigned 28 April 1998)
Role	Chartered Accountant
Correspondence Address	11 Forres Street Edinburgh EH3 6BJ Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 December 2001)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	11 April 1989(87 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Director Name	Mr John Francis Henry Trott
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(92 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1998)
Role	Investment Manager
Correspondence Address	Odstock Castle Square Bletchingley Surrey RH1 4LB

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 2002)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Secretary Name	Mr Malcolm James Wood
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Kenneth Arthur Gilmour
Status	Resigned
Appointed	30 September 2011(109 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(112 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Standard Life (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(100 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2010)
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Contact

Telephone	0131 2252552
Telephone region	Edinburgh

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
18 December 2023	Director's details changed for Mrs Brid Mary Meaney on 5 December 2023 (2 pages)
11 August 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 February 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 June 2021	Appointment of Brid Mary Meaney as a director on 30 April 2021 (2 pages)
1 June 2021	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 August 2018	Termination of appointment of Kenneth Arthur Gilmour as a secretary on 31 August 2018 (1 page)
26 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 7 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 7 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7 (4 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 7 (5 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 7 (5 pages)
15 October 2013	Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 ANNOTATION A second filed AR01 was registered on 14/10/2013. (6 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 ANNOTATION A second filed AR01 was registered on 14/10/2013. (6 pages)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 October 2012	Appointment of Peter Trygve Tyson as a director (2 pages)
3 October 2012	Appointment of Peter Trygve Tyson as a director (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 September 2010	Appointment of David Clayton as a director (2 pages)
7 September 2010	Appointment of David Clayton as a director (2 pages)
1 September 2010	Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
1 September 2010	Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
22 April 2010	Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (11 pages)
30 September 2009	Full accounts made up to 31 December 2008 (11 pages)
12 June 2009	Return made up to 10/04/09; full list of members (3 pages)
12 June 2009	Return made up to 10/04/09; full list of members (3 pages)
10 November 2008	Reduction of iss capital and minute (oc) \gbp ic 350000/350000 (1 page)
10 November 2008	Certificate of reduction of issued capital (1 page)
10 November 2008	Reduction of iss capital and minute (oc) \gbp ic 350000/350000 (1 page)
10 November 2008	Certificate of reduction of issued capital (1 page)
18 September 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 April 2008	Return made up to 10/04/08; full list of members (3 pages)
3 March 2008	Full accounts made up to 31 December 2007 (11 pages)
3 March 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 April 2006	Return made up to 10/04/06; full list of members (6 pages)
10 April 2006	Return made up to 10/04/06; full list of members (6 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Return made up to 10/04/05; full list of members (6 pages)
10 May 2005	Return made up to 10/04/05; full list of members (6 pages)
3 November 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
3 November 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 15 November 2003 (11 pages)
6 May 2004	Full accounts made up to 15 November 2003 (11 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
7 May 2003	Full accounts made up to 15 November 2002 (11 pages)
7 May 2003	Return made up to 10/04/03; full list of members (6 pages)
7 May 2003	Return made up to 10/04/03; full list of members (6 pages)
7 May 2003	Full accounts made up to 15 November 2002 (11 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
7 May 2002	Full accounts made up to 15 November 2001 (9 pages)
7 May 2002	Return made up to 10/04/02; full list of members (6 pages)
7 May 2002	Full accounts made up to 15 November 2001 (9 pages)
7 May 2002	Return made up to 10/04/02; full list of members (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 15 November 2000 (9 pages)
8 May 2001	Full accounts made up to 15 November 2000 (9 pages)
6 May 2000	Full accounts made up to 15 November 1999 (9 pages)
6 May 2000	Return made up to 10/04/00; full list of members (7 pages)
6 May 2000	Return made up to 10/04/00; full list of members (7 pages)
6 May 2000	Full accounts made up to 15 November 1999 (9 pages)
7 May 1999	Return made up to 10/04/99; full list of members (9 pages)
7 May 1999	Return made up to 10/04/99; full list of members (9 pages)
7 May 1999	Full accounts made up to 15 November 1998 (9 pages)
7 May 1999	Full accounts made up to 15 November 1998 (9 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (3 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (3 pages)
8 May 1998	Full accounts made up to 15 November 1997 (9 pages)
8 May 1998	Full accounts made up to 15 November 1997 (9 pages)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1997	Full accounts made up to 15 November 1996 (11 pages)
8 May 1997	Full accounts made up to 15 November 1996 (11 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
5 June 1996	Return made up to 10/04/96; full list of members (22 pages)
5 June 1996	Return made up to 10/04/96; full list of members (22 pages)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Full accounts made up to 15 November 1994 (11 pages)
16 May 1995	Full accounts made up to 15 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
22 January 1987	Memorandum and Articles of Association (25 pages)
22 January 1987	Memorandum and Articles of Association (25 pages)

The Heritable Securities And Mortgage Investment Association Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland