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Financial intermediation not elsewhere classified · Edinburgh

The Heritable Securities and Mortgage Investment Association

The Heritable Securities and Mortgage Investment Association Ltd.

ActiveCompany only150 years on the register

Private limited company registered in Edinburgh, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Ownership
    Notification of Phoenix Life Limited as a person with significant control on 15 October 2026
  2. Ownership
    Cessation of Standard Life Prt Solutions Limited as a person with significant control on 15 October 2026
  3. Ownership
    Change of details for Standard Life Assurance Limited as a person with significant control on 25 September 2026
  4. Accounts
    Accounts for a dormant company made up to 31 December 2025
  5. Directors
    Termination of appointment of Kerry Elizabeth Sutton as a director on 30 April 2026
  6. Directors
    Appointment of Mr Paul Shakespeare as a director on 23 January 2026
  7. Directors
    Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
  8. Accounts
    Accounts for a dormant company made up to 31 December 2024
  9. Directors
    Director's details changed for Mrs Kerry Elizabeth Sutton on 17 June 2025
  10. Directors
    Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
  11. Directors
    Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
  12. Directors
    Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 December 2023
    2. Directors
      Director's details changed for Mrs Brid Mary Meaney on 5 December 2023
    3. Accounts
      Accounts for a dormant company made up to 31 December 2022
    4. Accounts
      Accounts for a dormant company made up to 31 December 2021
    5. Accounts
      Accounts for a dormant company made up to 31 December 2020
    6. Directors
      Appointment of Brid Mary Meaney as a director on 30 April 2021
    7. Directors
      Termination of appointment of Stephen Keith Percival as a director on 30 April 2021
    8. Accounts
      Accounts for a dormant company made up to 31 December 2019
    9. Accounts
      Accounts for a dormant company made up to 31 December 2018
    10. Directors
      Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018
    11. Accounts
      Accounts for a dormant company made up to 31 December 2017
    12. Directors
      Termination of appointment of Kenneth Arthur Gilmour as a secretary on 31 August 2018
    13. Accounts
      Accounts for a dormant company made up to 31 December 2016
    14. Accounts
      Accounts for a dormant company made up to 31 December 2015
    15. Accounts
      Accounts for a dormant company made up to 31 December 2014
    16. Accounts
      Accounts for a dormant company made up to 31 December 2013
    17. Directors
      Appointment of Stephen Keith Percival as a director on 8 August 2014
    18. Directors
      Termination of appointment of David Clayton as a director on 8 August 2014
    19. Directors
      Director's details changed for Peter Trygve Tyson on 15 October 2013
    20. Filing
      Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
    21. Accounts
      Accounts for a dormant company made up to 31 December 2012
    22. Filing
      Statement of company's objects
    23. Filing
      Resolutions (and 1 more like it since 18 September 2008)
    24. Directors
      Appointment of Peter Trygve Tyson as a director
    25. Accounts
      Accounts for a dormant company made up to 31 December 2011

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does The Heritable Securities and Mortgage Investment Association do?

Private limited company registered in Edinburgh, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does The Heritable Securities and Mortgage Investment Association make?

Answered in the full report

›Is The Heritable Securities and Mortgage Investment Association profitable?

The Heritable Securities and Mortgage Investment Association's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns The Heritable Securities and Mortgage Investment Association?

Its directors are Pearl Group Secretariat Services Limited, Paul Shakespeare, Peter Trygve Tyson. Its owners are shown to subscribers.

›Where is The Heritable Securities and Mortgage Investment Association based?

Its registered office is Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, in Edinburgh.

›When was The Heritable Securities and Mortgage Investment Association founded?

The Heritable Securities and Mortgage Investment Association Ltd. was incorporated on 20 April 1876.

›Is The Heritable Securities and Mortgage Investment Association still trading?

The register lists The Heritable Securities and Mortgage Investment Association Ltd. as active.

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