SFIS (NOMINEES) LIMITED

Company number SC397351

20 officers / 16 resignations

SIMMONS, Pamela

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Secretary
• Appointed on: 25 May 2021

MCGEE, Stephen James

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

MCNEILL, Scott Raymond

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RANKINE, Alan James

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELSTON, David Aiken

• Correspondence address: 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 4 May 2016
• Nationality: British

GALBRAITH, James

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 13 September 2016

PRINGLE, Martin

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 25 May 2021

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 11 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

BALFOUR, Anja Maria

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 April 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BECKETT, Susan Lesley

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 April 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GALBRAITH, James

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 April 2011
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HUNTLEY, David Charles

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2020
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LUSCOMBE, Kerr

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2017
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MCBAIN, Fiona Catherine

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 April 2011
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCGUIGAN, John Gerald

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 February 2024
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

PRINGLE, Martin John

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 May 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive (Acting)

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 April 2011
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, Michael John

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 April 2011
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 8 April 2011
• Resigned on: 11 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 8 April 2011
• Resigned on: 11 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493