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 - EDINBURGH

This company is listed in the following categories:
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)

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

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