CompanyCore
UK company intelligence
Company profile report
Prepared 28 April 2026
SCOTTISH WIDOWS GROUP LIMITED
SC199547 · ltd · incorporated 1999-09-01
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-11-21
2. Directors (10 active)
- BARUA, Chirantan
- director · appointed 2023-05-31 · born 11/1973 (age 53)
- BRUMPTON, Dena Jane
- director · appointed 2026-02-02 · born 12/1963 (age 63)
- CHALMERS, William Leon David
- director · appointed 2019-08-09 · born 7/1968 (age 58)
- COOPER, Kirstine Ann
- director · appointed 2024-03-01 · born 8/1964 (age 62)
- CUHLS, Matthew Hilmar
- director · appointed 2024-01-01 · born 8/1974 (age 52)
- MCNAMARA, Paul Gerard
- director · appointed 2024-09-02 · born 9/1966 (age 60)
- MOULDER, Christopher John George
- director · appointed 2017-06-12 · born 2/1958 (age 68)
- NYAHASHA, Shingirai Thaddeus
- director · appointed 2024-01-15 · born 1/1974 (age 52)
- SCHUMACHER, Gayle Elaine
- director · appointed 2019-07-24 · born 5/1959 (age 67)
- TRUSSELL, Mary Helen
- director · appointed 2025-07-07 · born 6/1963 (age 63)
3. Shareholders (1 active)
- Lloyds Banking Group Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Lloyds Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Lloyds Banking Group Plc
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 1 medium · 0 low