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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH EQUITABLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH EQUITABLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susanna Frances Davies as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Theresa Patricia Froehlich on Sep 25, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Morris as a secretary on May 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Wright as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Appointment of Mr. Michele Bareggi as a director on May 13, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alison Morris as a secretary on Dec 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Martin Dalton-Brown as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Nicholas Blake as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 4 pages | AUD | ||
Termination of appointment of Duncan James Russell as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Rogers as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Christina Margaret Mccomb as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AAMD | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SCOTTISH EQUITABLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | Lochside Crescent EH12 9SA Edinburgh 3 Scotland | 335992160001 | |||||||
| BAREGGI, Michele | Director | 3 Lochside Avenue Edinburgh Park Edinburgh Eh12 9xx Aegon Uk Plc Scotland | England | Italian | 214593640001 | |||||
| BLAKE, Nicholas, Mr. | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland | United Kingdom | British | 330020520001 | |||||
| DAVIES, Michael Stuart | Director | Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland | England | British | 291365910001 | |||||
| EWING, James | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | United Kingdom | British | 164391750002 | |||||
| FROEHLICH, Theresa Patricia | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | England | British | 289631470002 | |||||
| HESLOP, Helen Louise | Director | Lochside Crescent EH12 9SE Edinburgh 1 Scotland | France | British | 240570690010 | |||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | 265974660001 | |||||
| MCCOMB, Christina Margaret | Director | 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland | England | British | 105825380004 | |||||
| EDWARDS, Laurence John | Secretary | Edinburgh Park Edinburgh EH12 9SE Midlothain | 172458660001 | |||||||
| ELSTON, David Aiken | Secretary | Edinburgh Park Edinburgh EH12 9SE Midlothain | British | 152427320001 | ||||||
| GOUGH, Clare Jennifer | Secretary | 9a Clarendon Road W11 4JA London | British | 67351910001 | ||||||
| MACKENZIE, James Kenneth | Secretary | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | 189025890001 | |||||||
| MACKENZIE, James Kenneth | Secretary | Edinburgh Park Edinburgh EH12 9SE Midlothain | British | 156886340001 | ||||||
| MORRIS, Alison | Secretary | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 330812740001 | |||||||
| PAGE, Timothy Algernon Clement | Secretary | Flat F12 Sloane Avenue Mansions Sloane Avenue SW3 3JL London | British | 36296810001 | ||||||
| PATRICK, Roy | Secretary | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | 556790001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | 16 Charlotte Square EH2 4YS Edinburgh | 34499070001 | |||||||
| BARKER, Keith Graham | Director | The Braes 44 Uplands Road CR8 5EF Kenley Surrey | British | 62153220001 | ||||||
| BERRIDGE, David Anderson | Director | 7 Hermitage Gardens EH10 6DL Edinburgh | British | 995680002 | ||||||
| BERTRAM, Robert David Darney | Director | 16 Charlotte Square EH2 4YS Edinburgh | British | 34499060003 | ||||||
| BOUSFIELD, Clare | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | Scotland | British | 156864220001 | |||||
| BRUNET, Maurice Clive | Director | 12 Abbots Walk KY2 5NL Kirkcaldy Fife | United Kingdom | British | 62153230002 | |||||
| BUTTON, Darryl Douglas | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | Netherlands | Canadian | 180685900001 | |||||
| CLEGG, Robert Duncan | Director | 119 Albert Street NW1 7NB London | British | 68327160001 | ||||||
| CLIFF, John Peter | Director | Edinburgh Park Edinburgh EH12 9SE Midlothain | United Kingdom | British | 159349320001 | |||||
| DALTON-BROWN, David Martin | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | United Kingdom | British | 179412860001 | |||||
| DAVIES, Susanna Frances | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | England | British | 142350460001 | |||||
| DUMBLE, Graham William | Director | Derby House 12 Merchiston Avenue EH10 4NY Edinburgh | British | 62153240002 | ||||||
| EASTER, Philip Charles | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | England | British | 105999210001 | |||||
| EASTWOOD, Adrian Mark | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | United Kingdom | British | 157241990001 | |||||
| FOSTER, William Henry | Director | Van Calcarlaan 36a 2244 Gp FOREIGN Wassenaar The Netherlands The Netherlands | British | 34680170002 | ||||||
| FRANKLIN, Niall Anthony Morris | Director | 14 Laverockbank Terrace EH5 3BL Edinburgh | Scotland | British | 41177750001 | |||||
| GALE, Patrick Nigel Christopher | Director | Edinburgh Park Edinburgh EH12 9SE Midlothain | England | British | 149359970001 |
Who are the persons with significant control of SCOTTISH EQUITABLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Equitable Policyholders Trust Limited | Apr 06, 2016 | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | No | ||||||||||
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Natures of Control
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| Aegon Uk Plc | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 England | No | ||||||||||
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Natures of Control
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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. - license: CC0