THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-01

2. Directors (3 active)

SHAKESPEARE, Paul

director · appointed 2026-01-23 · born 10/1973 (age 53)

SUTTON, Kerry Elizabeth

director · appointed 2024-08-23 · born 8/1978 (age 48)

TYSON, Peter Trygve

director · appointed 2012-09-30 · born 12/1968 (age 58)

3. Shareholders (1 active)

Standard Life Assurance Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Standard Life Assurance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Standard Life Assurance Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low