STANDARD LIFE SAVINGS NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STANDARD LIFE SAVINGS NOMINEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
STANDARD LIFE SAVINGS NOMINEES LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193442. The accounts status is DORMANT.
STANDARD LIFE SAVINGS NOMINEES LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193442. The accounts status is DORMANT.
STANDARD LIFE SAVINGS NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLACOM (NO.3) LIMITED (until 02/03/2004)
SLACOM (NO.3) LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART MACLENNAN | Oct 1976 | British | Director | 2020-10-26 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-26 | CURRENT | ||
MR NOEL THOMAS BUTWELL | Oct 1969 | British | Director | 2019-08-05 | CURRENT |
WENDY JANE SMITH | Dec 1977 | British | Director | 2018-11-01 UNTIL 2018-11-01 | RESIGNED |
KAREN GILCHRIST | Secretary | 2011-10-31 UNTIL 2015-03-13 | RESIGNED | ||
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2017-05-31 UNTIL 2018-08-31 | RESIGNED |
MR NATHAN RICHARD PARNABY | Sep 1958 | British | Director | 2005-11-03 UNTIL 2010-11-19 | RESIGNED |
MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2010-01-21 UNTIL 2013-04-09 | RESIGNED |
MR BARRY O'DWYER | May 1971 | Irish | Director | 2006-06-01 UNTIL 2007-08-03 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2007-10-10 UNTIL 2010-06-30 | RESIGNED |
TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2005-11-03 UNTIL 2008-01-29 | RESIGNED |
MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2019-08-07 UNTIL 2021-09-20 | RESIGNED |
FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2014-01-01 UNTIL 2019-06-19 | RESIGNED |
MR ANDREW SIMON WARNER | Jan 1967 | British | Director | 2018-08-31 UNTIL 2019-08-07 | RESIGNED |
PETER WALTER SOMERVILLE | British | Secretary | 2004-10-19 UNTIL 2007-05-01 | RESIGNED | |
WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2020-10-26 | RESIGNED | ||
MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1999-02-12 UNTIL 2004-10-19 | RESIGNED | |
GILLIAN MCGOVERN | Dec 1957 | Secretary | 2007-05-01 UNTIL 2011-10-31 | RESIGNED | |
FRANCES MARGARET HORSBURGH | Secretary | 2015-03-13 UNTIL 2018-11-01 | RESIGNED | ||
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2004-10-19 UNTIL 2005-11-03 | RESIGNED |
MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2007-10-10 UNTIL 2009-02-20 | RESIGNED |
GEOFFREY CHARLES TOWERS | Apr 1960 | British | Director | 2007-01-08 UNTIL 2010-03-31 | RESIGNED |
JANE ELIZABETH LYNN | Jun 1967 | British | Director | 1999-02-12 UNTIL 2004-10-19 | RESIGNED |
JOHN EASTON GILL | Aug 1964 | British | Director | 2010-07-01 UNTIL 2017-09-29 | RESIGNED |
MR THOMAS BLACK HOUSTON | Jun 1950 | Director | 1999-02-12 UNTIL 2004-10-19 | RESIGNED | |
MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2011-04-18 UNTIL 2017-05-31 | RESIGNED |
JOHN EASTON GILL | Aug 1964 | British | Director | 2005-11-03 UNTIL 2007-10-10 | RESIGNED |
SIMON DAVID GEORGE DOUGLAS | Mar 1965 | British | Director | 2005-11-03 UNTIL 2006-04-27 | RESIGNED |
SHAUN EDWARD DOHERTY | Jan 1958 | British | Director | 2005-11-03 UNTIL 2006-08-07 | RESIGNED |
MARK JONATHAN DIXON | Jun 1962 | British | Director | 2013-10-29 UNTIL 2017-11-01 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2004-10-19 UNTIL 2005-11-03 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2007-10-10 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2012-09-01 UNTIL 2014-01-01 | RESIGNED |
EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2006-08-07 UNTIL 2007-10-10 | RESIGNED |
MR DAVID CAMERON BENTLEY | Oct 1954 | Uk | Director | 2004-10-19 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Standard Life Savings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |