THE SCOTTISH LIFE GUARANTEE COMPANY LTD. - EDINBURGH
Overview
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. was incorporated 51 years ago on 07/06/1972 and has the registered number: SC050741. The accounts status is DORMANT.
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. was incorporated 51 years ago on 07/06/1972 and has the registered number: SC050741. The accounts status is DORMANT.
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ST ANDREW HOUSE
EDINBURGH
EH2 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 | CURRENT |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
| JANET MACDONALD MURRAY | Jul 1962 | British | Director | 2003-07-10 | CURRENT |
| MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 | CURRENT |
| MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 | CURRENT |
| JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 | CURRENT |
| BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-25 UNTIL 2005-06-03 | RESIGNED |
| DAVID CRAIG DUNN | Sep 1945 | British | Secretary | RESIGNED | |
| MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2001-08-21 UNTIL 2003-03-24 | RESIGNED |
| PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2007-04-01 UNTIL 2007-10-31 | RESIGNED |
| JAMES GILCHRIST | Jul 1942 | British | Director | RESIGNED | |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-02-23 UNTIL 2016-07-31 | RESIGNED |
| MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
| CONRAD HAMILTON RAFIQUE | Feb 1966 | British | Director | 2003-07-10 UNTIL 2004-01-07 | RESIGNED |
| ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-03-31 UNTIL 2014-03-31 | RESIGNED |
| MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 1999-01-01 UNTIL 2007-03-31 | RESIGNED |
| GEORGE MALCOLM MURRAY | Dec 1937 | British | Director | RESIGNED | |
| MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Director | 2007-10-31 UNTIL 2011-03-31 | RESIGNED |
| RUARIDH MACKENZIE BUDGE | Sep 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal London Mutual Insurance Society | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |