SCOTTISH EQUITABLE PLC

Overview

Company Name	SCOTTISH EQUITABLE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC144517
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 PLC?

Life insurance (65110) / Financial and insurance activities

Where is SCOTTISH EQUITABLE PLC 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 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SCOTTISH EQUITABLE PLC?

Filings
Date	Description	Document	Type
Oct 07, 2025	Termination of appointment of Susanna Frances Davies as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Director's details changed for Ms Theresa Patricia Froehlich on Sep 25, 2025	2 pages	CH01

Jun 12, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 21, 2025	Full accounts made up to Dec 31, 2024	127 pages	AA

May 20, 2025	Termination of appointment of Lynn Craig as a secretary on May 19, 2025	1 pages	TM02

May 20, 2025	Appointment of Ms Amanda Wright as a secretary on May 19, 2025	2 pages	AP03

May 16, 2025	Appointment of Mr. Michele Bareggi as a director on May 13, 2025	2 pages	AP01

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

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

Jan 02, 2025	Appointment of Ms Lynn Craig as a secretary on Dec 28, 2024	2 pages	AP03

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

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

May 13, 2024	Full accounts made up to Dec 31, 2023	147 pages	AA

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

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

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

May 23, 2023	Director's details changed for Ms Susana Frances Davies on Nov 08, 2021	2 pages	CH01

Apr 18, 2023	Full accounts made up to Dec 31, 2022	80 pages	AA

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 18, 2023	Satisfaction of charge 316 in full	1 pages	MR04

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

View All Filings

Who are the officers of SCOTTISH EQUITABLE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Amanda Lochside Crescent EH12 9SA Edinburgh 3 Scotland	May 19, 2025		Secretary	Lochside Crescent EH12 9SA Edinburgh 3 Scotland				335982550001
BAREGGI, Michele 3 Lochside Avenue Edinburgh Park Edinburgh Eh12 9xx Aegon Uk Plc Scotland	May 13, 2025		Director	3 Lochside Avenue Edinburgh Park Edinburgh Eh12 9xx Aegon Uk Plc Scotland	England	Italian	1973-11	214593640001
BLAKE, Nicholas, Mr. Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	Nov 27, 2024		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	United Kingdom	British	1965-12	330020520001
DAVIES, Michael Stuart 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Dec 22, 2021		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1966-12	291365910001
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	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	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	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	265974660001
MCCOMB, Christina Margaret 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jan 22, 2024		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1956-5	105825380004
CRAIG, Lynn Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024	May 19, 2025	Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				330787690001
EDWARDS, Laurence John Edinburgh Park Edinburgh EH12 9SE Midlothian	Sep 14, 2012	Jun 12, 2014	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothian				172457290001
ELSTON, David Aiken Edinburgh Park Edinburgh EH12 9SE Midlothian	Dec 04, 2009	Sep 24, 2010	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothian		British		147718160001
GLEN, Marian 35 Braid Avenue EH10 4SR Edinburgh Midlothian	Aug 13, 2009	Dec 04, 2009	Secretary	35 Braid Avenue EH10 4SR Edinburgh Midlothian		British		49721140002
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				189025780001
MACKENZIE, James Kenneth Edinburgh Park Edinburgh EH12 9SE Midlothian	Sep 24, 2010	Sep 14, 2012	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothian		British		155802030001
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	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	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	34499060003
BOUSFIELD, Clare Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Nov 11, 2010	Aug 12, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1968-6	156864220001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Feb 22, 2006	Feb 15, 2010	Director	12 Abbots Walk KY2 5NL Kirkcaldy Fife	United Kingdom	British	1958-2	62153230002
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	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	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	68327160001
CLIFF, John Peter Edinburgh Park Edinburgh EH12 9SE Midlothian	May 11, 2012	Sep 19, 2014	Director	Edinburgh Park Edinburgh EH12 9SE Midlothian	United Kingdom	British	1951-2	159349320001
CLODE, Steven Charles, Dr Hillfoot Road FK14 7BD Dollar 25-27 Clackmannanshire	Jun 03, 2008	Feb 15, 2010	Director	Hillfoot Road FK14 7BD Dollar 25-27 Clackmannanshire		British	1960-5	131209340001
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	179412860001
DAVIES, Susanna Frances 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Nov 08, 2021	Sep 30, 2025	Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	England	British	1959-1	142350460001
DAVIES, Susanna Frances 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Nov 08, 2021	Nov 08, 2021	Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1959-1	142350460001
DORNAN, Peter Gordon 2 Hopetoun Park EH31 2EP Gullane East Lothian	Feb 22, 2006	Dec 07, 2007	Director	2 Hopetoun Park EH31 2EP Gullane East Lothian	Scotland	British	1955-9	77337710001
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	62153240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH EQUITABLE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Equitable Holdings Limited

Apr 06, 2017

Lochside Crescent

Edinburgh Park

EH12 9SE Edinburgh

Aegon

Scotland

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	Sc144516

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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