SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£751K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £751,003 | £751,003 | |
| Equity | £751,003 | £751,003 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£751,003 £751,003
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the position in light of the Financial Reporting Council's "Guidance on the Going Concern Basis of Accounting and Reporting on Solvency and Liquidity Risks" (issued April 2016); the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period assessed. Such assessments are considered for a period of no less than 12 months from the date of publishing these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-05-16 | — | — |
| HERBERT, Oliver Paul Charles | Director | 2025-04-30 | Nov 1982 | British |
| IZAT, Gail Fullerton | Director | 2024-12-06 | Jun 1969 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Lillian | Secretary | 1992-01-15 | 1994-11-25 |
| KIRKWOOD, Colin Gilchrist | Secretary | — | 1992-01-15 |
| MCKENZIE, Helen Marie | Secretary | 2000-02-23 | 2004-07-30 |
| MITCHELL, Fiona | Secretary | 2000-02-23 | 2004-07-30 |
| RAMSAY, Caroline | Secretary | 1994-08-01 | 2004-07-30 |
| WAGNER, Deborah Anne | Secretary | 2006-09-01 | 2007-05-16 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-09 | 2006-09-01 |
| CAMPBELL, John William Duffus | Director | 1997-05-14 | 2001-10-31 |
| CLARK, Rosalie Elizabeth | Director | 2003-11-12 | 2006-09-01 |
| CLARKSON, Robert Smillie | Director | — | 1993-09-30 |
| DUNLOP, Catherine | Director | 2003-02-26 | 2004-09-02 |
| GRAY, Leslie James | Director | 1990-07-01 | 1994-06-08 |
| HENDERSON, William Mclaren | Director | — | 1991-06-30 |
| HUNTLEY, David Charles | Director | 2008-10-01 | 2009-12-23 |
| JACK, Robert Barr, Professor | Director | 1991-05-08 | 1998-02-18 |
| JOYCE, James Mason | Director | 2002-06-30 | 2002-11-15 |
| LUSCOMBE, Kerr | Director | 2007-05-16 | 2010-01-27 |
| LUSCOMBE, Kerr | Director | 2002-11-15 | 2006-09-01 |
| LYONS, Alastair David | Director | 1996-08-05 | 1997-04-04 |
| MACKIE, Colin Mathison | Director | 1993-09-01 | 2002-09-27 |
| MACLACHLAN, Frances Clare | Director | 2024-04-08 | 2025-04-30 |
| MACPHERSON, John Hannah Forbes | Director | — | 1996-12-31 |
| MCKINNON, David Douglas | Director | — | 1990-06-30 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-12-06 |
| MERRICK, Michael John | Director | 2010-01-27 | 2014-06-02 |
| MIRNER, Eamonn Joseph | Director | 2006-09-01 | 2007-05-16 |
| MOHAMMED, Shamira | Director | 2014-06-02 | 2017-09-30 |
| MOSS, Andrew | Director | 2010-01-27 | 2022-12-31 |
| PATRICK, Frederick Douglas | Director | — | 1994-05-31 |
| POPLE, Andrew Howard | Director | 1994-06-08 | 1996-08-05 |
| POTTINGER, Graham Robert | Director | 1994-06-08 | 2002-06-30 |
| RAMSAY, Donald | Director | 2003-01-01 | 2003-11-12 |
| SHERIFF, Rizwan | Director | 2017-09-30 | 2024-04-08 |
| SINGLETON, Graham Lloyd | Director | 2007-05-16 | 2008-09-30 |
| STEWART, Gavin Macneill | Director | 2006-09-01 | 2007-05-16 |
| THOMSON, Charles Grant | Director | 1990-07-01 | 1995-03-07 |
| WALLACE, David Gordon | Director | 2004-09-02 | 2005-06-29 |
| WALLACE, David Gordon | Director | 2001-11-01 | 2003-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type small | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.