SCOTTISH EQUITABLE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH EQUITABLE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH EQUITABLE HOLDINGS LIMITED was incorporated 31 years ago on 14/05/1993 and has the registered number: SC144516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCOTTISH EQUITABLE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES KENNETH MACKENZIE Secretary 2014-06-12 CURRENT
MR MICHAEL STUART DAVIES Dec 1966 British Director 2021-12-22 CURRENT
SUSANNA FRANCES DAVIES Jan 1959 British Director 2021-11-08 CURRENT
MS CHRISTINA MARGARET MCCOMB May 1956 British Director 2024-01-22 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-08 CURRENT
HELEN LOUISE HESLOP Dec 1969 British Director 2021-04-12 CURRENT
MS THERESA PATRICIA FROEHLICH Apr 1966 British Director 2018-05-22 CURRENT
MR JAMES EWING Jun 1970 British Director 2014-04-03 CURRENT
MR DUNCAN JAMES RUSSELL Jul 1978 British Director 2022-07-21 CURRENT
MR DAVID MARTIN DALTON-BROWN Jan 1959 British Director 2015-09-11 CURRENT
DAVID JEFFREY KIRKPATRICK Aug 1941 British Director 1993-11-04 UNTIL 1996-09-30 RESIGNED
ERIK LAGENDIJK Sep 1960 Dutch Director 2010-12-13 UNTIL 2014-11-13 RESIGNED
HAMISH MACFARLANE INGLIS Aug 1931 British Director 1993-11-04 UNTIL 1999-01-01 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 1993-11-04 UNTIL 2004-12-31 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2012-10-01 UNTIL 2019-06-27 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2010-12-13 UNTIL 2020-01-09 RESIGNED
MR ROY CHARLES GILLSON Nov 1952 British Director 2011-06-30 UNTIL 2013-02-08 RESIGNED
JOHN ANTHONY GEDDES Apr 1932 British Director 1993-05-18 UNTIL 1999-01-01 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2010-12-13 UNTIL 2013-12-31 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2010-12-13 UNTIL 2011-10-24 RESIGNED
MR RUSSELL HOGAN Aug 1962 British Director 1999-01-01 UNTIL 2001-08-03 RESIGNED
MR LAURENCE JOHN EDWARDS Secretary 2012-09-14 UNTIL 2014-06-12 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2016-10-29 UNTIL 2021-12-31 RESIGNED
CHARLOTTE SECRETARIES LIMITED May 1993 Secretary 1993-05-14 UNTIL 1993-05-18 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 1999-01-01 UNTIL 2009-08-13 RESIGNED
MR ROY PATRICK Mar 1950 British Secretary 1993-11-04 UNTIL 1999-01-01 RESIGNED
TIMOTHY ALGERNON CLEMENT PAGE Secretary 1993-09-08 UNTIL 1993-11-04 RESIGNED
CLARE JENNIFER GOUGH Oct 1964 British Secretary 1993-05-18 UNTIL 1993-09-08 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
JAMES KENNETH MACKENZIE Secretary 2010-12-13 UNTIL 2012-09-14 RESIGNED
KEITH GRAHAM BARKER Sep 1946 British Director 1999-01-01 UNTIL 2003-12-31 RESIGNED
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 1999-01-01 UNTIL 2007-11-09 RESIGNED
MR JOHN PETER CLIFF Feb 1951 British Director 2012-05-11 UNTIL 2014-09-19 RESIGNED
CHARLOTTE SECRETARIES LIMITED May 1993 Director 1993-05-14 UNTIL 1993-05-18 RESIGNED
MR DARRYL DOUGLAS BUTTON May 1969 Canadian Director 2013-08-08 UNTIL 2016-11-17 RESIGNED
MR MAURICE CLIVE BRUNET Feb 1958 British Director 1999-01-01 UNTIL 2003-12-31 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2010-12-13 UNTIL 2016-08-12 RESIGNED
ROBERT DAVID DARNEY BERTRAM Oct 1941 British Director 1993-05-14 UNTIL 1993-05-18 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2011-12-22 UNTIL 2016-09-15 RESIGNED
DAVID ANDERSON BERRIDGE Jun 1944 British Director 1993-11-04 UNTIL 1997-01-22 RESIGNED
JAN JARICH NOOITGEDAGT Jul 1953 Dutch Director 2010-12-13 UNTIL 2013-04-23 RESIGNED
MR ADRIAN MARK EASTWOOD Nov 1961 British Director 2014-09-01 UNTIL 2022-12-31 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director 1997-06-12 UNTIL 1999-01-01 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2005-01-01 UNTIL 2010-12-13 RESIGNED
NIALL ANTHONY MORRIS FRANKLIN Nov 1951 British Director 1995-02-23 UNTIL 1998-12-31 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2011-05-11 UNTIL 2012-07-09 RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2010-12-13 UNTIL 2012-06-14 RESIGNED
WILLIAM HENRY FOSTER May 1932 British Director 1993-05-18 UNTIL 1999-01-01 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2014-08-04 UNTIL 2022-09-30 RESIGNED
MR CHARLES EDWARD MONAGHAN Jun 1940 British Director 1995-02-23 UNTIL 1999-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Scottish Equitable Policyholders Trust Limited 2016-04-06 Edinburgh   Significant influence or control

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