SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED

SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC145575
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED located?

    Registered Office Address
    Aegon Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alison Morris as a secretary on May 19, 2025

    1 pagesTM02

    Appointment of Ms Amanda Wright as a secretary on May 19, 2025

    2 pagesAP03

    Appointment of Mr Carl Edwin Dowthwaite as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Ms Alison Morris as a secretary on Dec 28, 2024

    2 pagesAP03

    Termination of appointment of Kerr Luscombe as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024

    1 pagesTM02

    Auditor's resignation

    4 pagesAUD

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Rees Aronson as a director on Mar 01, 2024

    2 pagesAP01

    Second filing for the termination of Alastair William Stewart Barbour as a director

    5 pagesRP04TM01

    Termination of appointment of Alastair William Stewart Barbour as a director on Feb 19, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Mar 12, 2024Clarification A second filed TM01 was registered on 12/03/2024.

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Amanda
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    Secretary
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    335992210001
    ARONSON, Rees
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Director
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    Scotland
    EnglandBritish320738490001
    CAMPBELL, Christopher Robert James
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    Director
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    United KingdomBritish51558890002
    DOWTHWAITE, Carl Edwin
    Lochside Crescent
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Director
    Lochside Crescent
    EH12 9SE Edinburgh
    Aegon
    Scotland
    EnglandBritish327966360001
    DUFFIN, Brian James
    8 Craigleith View
    EH4 3JZ Edinburgh
    Director
    8 Craigleith View
    EH4 3JZ Edinburgh
    ScotlandBritish45750300001
    MACKENZIE, James Kenneth
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    Secretary
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    British160087870001
    MORRIS, Alison
    Lochside Crescent
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Secretary
    Lochside Crescent
    EH12 9SE Edinburgh
    Aegon
    Scotland
    330821100001
    PATRICK, Roy
    16 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    Secretary
    16 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    British556790001
    YOUNG, Ian Gordon
    30 Lennox Row
    EH5 3LT Edinburgh
    Midlothian
    Secretary
    30 Lennox Row
    EH5 3LT Edinburgh
    Midlothian
    British15401360002
    ARNOLD, Michael
    Edinburgh Park
    EH12 9SE Edinburgh
    Midlothian
    Director
    Edinburgh Park
    EH12 9SE Edinburgh
    Midlothian
    United KingdomBritish1399970001
    BARBOUR, Alastair William Stewart
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    Director
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    ScotlandBritish168213820001
    BERRIDGE, David Anderson
    7 Hermitage Gardens
    EH10 6DL Edinburgh
    Director
    7 Hermitage Gardens
    EH10 6DL Edinburgh
    British995680002
    BUDGE, Ruaridh Mackenzie
    72 Balgreen Road
    EH12 5UB Edinburgh
    Director
    72 Balgreen Road
    EH12 5UB Edinburgh
    British318620001
    CUTHBERTSON, Eric Ian
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    Director
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    United KingdomBritish4492650001
    GORDON, Robert
    Windygates 4 Grant Avenue
    EH3 0DS Edinburgh
    Director
    Windygates 4 Grant Avenue
    EH3 0DS Edinburgh
    British624470001
    GRACE, Paul Henry
    16 Succoth Avenue
    EH12 6BU Edinburgh
    Midlothian
    Director
    16 Succoth Avenue
    EH12 6BU Edinburgh
    Midlothian
    ScotlandBritish556810001
    INGLIS, Hamish Macfarlane
    Eyebrochy Sandy Loan
    EH31 2BH Gullane
    East Lothian
    Director
    Eyebrochy Sandy Loan
    EH31 2BH Gullane
    East Lothian
    British385460001
    LUSCOMBE, Kerr
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    Director
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Lochside Crescent
    Scotland
    ScotlandBritish83541890001
    MONAGHAN, Charles Edward
    10 Wool Road
    SW20 0HW London
    Director
    10 Wool Road
    SW20 0HW London
    British62480740001
    NICOLSON, David
    Cluan House
    Dunira
    PH6 2JY Comrie
    Perthshire
    Director
    Cluan House
    Dunira
    PH6 2JY Comrie
    Perthshire
    ScotlandBritish84155610001
    SEALEY, Barry Edward
    4 Castlelaw Road
    EH13 0DN Edinburgh
    Midlothian
    Director
    4 Castlelaw Road
    EH13 0DN Edinburgh
    Midlothian
    ScotlandBritish23790001
    SLEIGH, Charles Frederick
    Binny Bridge
    EH52 6NR Ecclesmachan
    West Lothian
    Director
    Binny Bridge
    EH52 6NR Ecclesmachan
    West Lothian
    British244470001
    STORMONTH DARLING, Peter
    7 Swan Walk
    SW3 4JJ London
    Director
    7 Swan Walk
    SW3 4JJ London
    EnglandBritish45894490001
    THORESEN, Otto
    Westerlea
    Abbotsford Road
    EH39 5DB North Berwick
    East Lothian
    Director
    Westerlea
    Abbotsford Road
    EH39 5DB North Berwick
    East Lothian
    ScotlandBritish45163250002
    WARD, Maxwell Colin Bernard
    Stobshiel House
    EH36 5PD Humbie
    East Lothian
    Director
    Stobshiel House
    EH36 5PD Humbie
    East Lothian
    United KingdomBritish35278620001
    THE RT HON VISCOUNT YOUNGER OF LECKIE
    Leckie House
    Gargunnock
    FK8 3BN Stirling
    Scotland
    Director
    Leckie House
    Gargunnock
    FK8 3BN Stirling
    Scotland
    35097950003

    What are the latest statements on persons with significant control for SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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