CompanyTrack
S

SCOTTISH WIDOWS GROUP LIMITED

Active Edinburgh

Activities of head offices

0 employees
Activities of head offices
S

SCOTTISH WIDOWS GROUP LIMITED

Activities of head offices

Founded 1 Sept 1999 Active Edinburgh, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £9816.55M £91.60M 2024 year on year
Total assets £11134.26M £101.90M 2024 year on year
Total Liabilities £1317.70M £10.30M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Credit Report

Discover SCOTTISH WIDOWS GROUP 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

£119.41M

Decreased by £87.95M (-42%)

Net Assets

£9816.55M

Decreased by £91.60M (-1%)

Total Liabilities

£1317.70M

Decreased by £10.30M (-1%)

Turnover

£1126.05M

Increased by £833.09M (+284%)

Employees

N/A

Debt Ratio

12%

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

2 Allotments 80,600,000,000 Shares £806.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 202324,600,000,000£246.00m£0.01
8 Nov 202156,000,000,000£560.00m£0.01

Officers

Officers

10 active 75 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom5231 May 2023Active
Christopher John George MoulderDirectorBritishUnited Kingdom6812 Jun 2017Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom6624 Jul 2019Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Mar 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Jan 2024Active
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lloyds Banking Group Plc

United Kingdom

Active
Notified 2 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lloyds Bank Plc

Ceased 2 May 2018

Ceased

Group Structure

Group Structure

LLOYDS BANKING GROUP PLC united kingdom
SCOTTISH WIDOWS GROUP LIMITED Current Company
EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
HBOS INVESTMENT FUND MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK GENERAL INSURANCE LIMITED 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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
3 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
5 Jun 2025OfficersTermination of Joanna Kate Harris as director on 2025-06-04View(1 page)
4 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
7 Nov 2025 Confirmation Statement

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

3 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

5 Jun 2025 Officers

Termination of Joanna Kate Harris as director on 2025-06-04

4 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

3 months ago on 7 Nov 2025

Termination of Jonathan Scott Wheway as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

7 months ago on 16 Jul 2025

Termination of Joanna Kate Harris as director on 2025-06-04

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 4 Apr 2025