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SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED

Company Number

SC113007

Private limited company
Active
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SIMMONS, Pamela

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland

MCGEE, Stephen James

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
Scotland

RANKINE, Alan James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
Scotland

ELSTON, David Aiken

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Blythswood Square Glasgow G2 4HJ

GALBRAITH, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ

MCBAIN, Fiona Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Kensington Gate Glasgow Lanarkshire G12 9LG

MEIKLE, Ian Macrae

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Greenan Road Doonfoot Ayr KA7 4ET

PRINGLE, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ

SAXBY, Colin Edgar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scottish Friendly House 16 Blythswood Square Glasgow G2 4JH

THOMSON, Robert Glen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 West Chapelton Crescent Bearsden Glasgow Lanarkshire G61 2DE

AITON, William Elder

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Briar Gardens Glasgow G43 2TF
Country of Residence
Scotland

BALFOUR, Anja Maria

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
Scotland

BECKETT, Susan Lesley

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
England

CARRICK, Gilmour Mclintock

Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Helensburgh Drive Glasgow Lanarkshire G13 1XH

FORBES, Alexander Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Tannoch Drive Milngavie Glasgow G62 8AR
Country of Residence
Scotland

GALBRAITH, James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ
Country of Residence
United Kingdom

GILCHRIST, Archibald

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inchmaholm 35 Barnton Avenue Edinburgh EH4 6JJ

HUNTLEY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
England

LUSCOMBE, Kerr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
Scotland

MCBAIN, Fiona Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ
Country of Residence
Scotland

MCGUIGAN, John Gerald

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
Scotland

PRINGLE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive (Acting)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galbraith House 16 Blythswood Square Glasgow G2 4HJ Scotland
Country of Residence
Scotland

SMITH, Samuel Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Langside Drive Newlands Glasgow Lanarkshire G43 2QQ

THOMSON, Robert Glen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 West Chapelton Crescent Bearsden Glasgow Lanarkshire G61 2DE

WALKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ
Country of Residence
United Kingdom

WEBSTER, Graham Hodge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR
Country of Residence
Scotland

WRIGHT, David

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braemount House Paisley Renfrewshire PA2 8TY

Scottish Friendly Assurance Society Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
16 Blythswood Square Glasgow Lanarkshire G2 4HJ United Kingdom