SCOTTISH EQUITABLE HOLDINGS LIMITED

Overview

Company Name	SCOTTISH EQUITABLE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144516
Jurisdiction	Scotland
Date of Creation	May 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH EQUITABLE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCOTTISH EQUITABLE HOLDINGS LIMITED located?

Registered Office Address	Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH EQUITABLE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTTISH EQUITABLE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for SCOTTISH EQUITABLE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Appointment of Ms Alison Morris as a secretary on Dec 28, 2024	2 pages	AP03

Jan 02, 2025	Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024	1 pages	TM02

Jan 02, 2025	Termination of appointment of David Martin Dalton-Brown as a director on Dec 31, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr. Nicholas Blake as a director on Nov 27, 2024	2 pages	AP01

Nov 25, 2024	Auditor's resignation	4 pages	AUD

Nov 07, 2024	Termination of appointment of Duncan James Russell as a director on Nov 05, 2024	1 pages	TM01

Jul 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 29, 2024	legacy	167 pages	PARENT_ACC

Jul 29, 2024	legacy	1 pages	GUARANTEE2

Jul 29, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Termination of appointment of Michael John Rogers as a director on Jan 22, 2024	1 pages	TM01

Feb 05, 2024	Appointment of Ms Christina Margaret Mccomb as a director on Jan 22, 2024	2 pages	AP01

Oct 31, 2023	Amended audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AAMD

Oct 04, 2023	legacy	1 pages	AGREEMENT2

Sep 16, 2023	legacy	109 pages	PARENT_ACC

Sep 16, 2023	legacy	1 pages	GUARANTEE2

Jul 12, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Second filing of Confirmation Statement dated May 14, 2017	11 pages	RP04CS01

May 30, 2023	Confirmation statement made on May 20, 2023 with updates	4 pages	CS01

Mar 01, 2023	Director's details changed for Ms Helen Louise Heslop on Feb 03, 2023	2 pages	CH01

Jan 27, 2023	Director's details changed for Ms Helen Louise Heslop on Jan 27, 2023	2 pages	CH01

Jan 03, 2023	Termination of appointment of Adrian Mark Eastwood as a director on Dec 31, 2022	1 pages	TM01

Dec 16, 2022	Appointment of Mr Duncan James Russell as a director on Jul 21, 2022	2 pages	AP01

View All Filings

Who are the officers of SCOTTISH EQUITABLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Alison Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024		Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland					330812740001
BLAKE, Nicholas, Mr. Lochside Crescent Edinburgh Park EH129SE Edinburgh Aegon Scotland Scotland	Nov 27, 2024		Director	Lochside Crescent Edinburgh Park EH129SE Edinburgh Aegon Scotland Scotland	United Kingdom	British	1965-12	Company Director	330020520001
DAVIES, Michael Stuart Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	Dec 22, 2021		Director	Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	England	British	1966-12	Company Director	291365910001
DAVIES, Susanna Frances 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	Nov 08, 2021		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	British	1959-1	Company Director	142350460001
EWING, James Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Apr 03, 2014		Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1970-6	Company Director	164391750002
FROEHLICH, Theresa Patricia 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 22, 2018		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	British	1966-4	Company Director	289631470002
HESLOP, Helen Louise Lochside Crescent EH12 9SE Edinburgh 1 Scotland	Apr 12, 2021		Director	Lochside Crescent EH12 9SE Edinburgh 1 Scotland	France	British	1969-12	Company Director	240570690010
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jan 08, 2020		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-6	Chief Executive	265974660001
MCCOMB, Christina Margaret 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	Jan 22, 2024		Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	England	British	1956-5	Company Director	105825380004
EDWARDS, Laurence John Edinburgh Park Edinburgh EH12 9SE Midlothain	Sep 14, 2012	Jun 12, 2014	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothain					172458660001
ELSTON, David Aiken Edinburgh Park Edinburgh EH12 9SE Midlothain	Jul 01, 2010	Sep 24, 2010	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothain		British			152427320001
GOUGH, Clare Jennifer 9a Clarendon Road W11 4JA London	May 18, 1993	Sep 08, 1993	Secretary	9a Clarendon Road W11 4JA London		British			67351910001
MACKENZIE, James Kenneth Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Jun 12, 2014	Dec 28, 2024	Secretary	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland					189025890001
MACKENZIE, James Kenneth Edinburgh Park Edinburgh EH12 9SE Midlothain	Dec 13, 2010	Sep 14, 2012	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothain		British			156886340001
PAGE, Timothy Algernon Clement Flat F12 Sloane Avenue Mansions Sloane Avenue SW3 3JL London	Sep 08, 1993	Nov 04, 1993	Secretary	Flat F12 Sloane Avenue Mansions Sloane Avenue SW3 3JL London		British			36296810001
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Nov 04, 1993	Jan 01, 1999	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British			556790001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Jan 01, 1999	Aug 13, 2009	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British			15401360002
CHARLOTTE SECRETARIES LIMITED 16 Charlotte Square EH2 4YS Edinburgh	May 14, 1993	May 18, 1993	Secretary	16 Charlotte Square EH2 4YS Edinburgh					34499070001
BARKER, Keith Graham The Braes 44 Uplands Road CR8 5EF Kenley Surrey	Jan 01, 1999	Dec 31, 2003	Director	The Braes 44 Uplands Road CR8 5EF Kenley Surrey		British	1946-9	Sales Director	62153220001
BERRIDGE, David Anderson 7 Hermitage Gardens EH10 6DL Edinburgh	Nov 04, 1993	Jan 22, 1997	Director	7 Hermitage Gardens EH10 6DL Edinburgh		British	1944-6	Director	995680002
BERTRAM, Robert David Darney 16 Charlotte Square EH2 4YS Edinburgh	May 14, 1993	May 18, 1993	Director	16 Charlotte Square EH2 4YS Edinburgh		British	1941-10	Writer To The Signet	34499060003
BOUSFIELD, Clare Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Dec 13, 2010	Aug 12, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1968-6	Accountant	156864220001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Jan 01, 1999	Dec 31, 2003	Director	12 Abbots Walk KY2 5NL Kirkcaldy Fife	United Kingdom	British	1958-2	Operations Director	62153230002
BUTTON, Darryl Douglas Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Aug 08, 2013	Nov 17, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Netherlands	Canadian	1969-5	Cfo	180685900001
CLEGG, Robert Duncan 119 Albert Street NW1 7NB London	Jun 12, 1997	Jan 01, 1999	Director	119 Albert Street NW1 7NB London		British	1942-4	Company Director	68327160001
CLIFF, John Peter Edinburgh Park Edinburgh EH12 9SE Midlothain	May 11, 2012	Sep 19, 2014	Director	Edinburgh Park Edinburgh EH12 9SE Midlothain	United Kingdom	British	1951-2	Actuary	159349320001
DALTON-BROWN, David Martin Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Sep 11, 2015	Dec 31, 2024	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1959-1	Director	179412860001
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	Jan 01, 1999	Nov 09, 2007	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	Managing Director	62153240002
EASTER, Philip Charles Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Dec 22, 2011	Sep 15, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	England	British	1953-8	Director	105999210001
EASTWOOD, Adrian Mark Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Sep 01, 2014	Dec 31, 2022	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1961-11	Actuary	157241990001
FOSTER, William Henry Van Calcarlaan 36a 2244 Gp FOREIGN Wassenaar The Netherlands The Netherlands	May 18, 1993	Jan 01, 1999	Director	Van Calcarlaan 36a 2244 Gp FOREIGN Wassenaar The Netherlands The Netherlands		British	1932-5	Director	34680170002
FRANKLIN, Niall Anthony Morris 14 Laverockbank Terrace EH5 3BL Edinburgh	Feb 23, 1995	Dec 31, 1998	Director	14 Laverockbank Terrace EH5 3BL Edinburgh	Scotland	British	1951-11	Finance Director	41177750001
GALE, Patrick Nigel Christopher Edinburgh Park Edinburgh EH12 9SE Midlothain	Dec 13, 2010	Oct 24, 2011	Director	Edinburgh Park Edinburgh EH12 9SE Midlothain	England	British	1960-3	Director	149359970001
GARTHWAITE, Charles Martin Edinburgh Park Edinburgh EH12 9SE Midlothain	Dec 13, 2010	Dec 31, 2013	Director	Edinburgh Park Edinburgh EH12 9SE Midlothain	England	British	1965-6	Chief Risk Officer	139250010001
GEDDES, John Anthony 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey	May 18, 1993	Jan 01, 1999	Director	23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey		British	1932-4	Actuary	11849120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH EQUITABLE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Equitable Policyholders Trust Limited

Apr 06, 2016

Lochside Crescent

Edinburgh Park

EH12 9SE Edinburgh

Aegon

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House Scotland
Registration Number	Sc145575

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aegon Uk Plc

Apr 06, 2016

The Leadenhall Building

122 Leadenhall Street

EC3V 4AB London

Level 26

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	03679296

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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