SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
Overview
| Company Name | SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC145575 |
| 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 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 Address | No |
What are the latest accounts for SCOTTISH EQUITABLE POLICYHOLDERS TRUST 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 POLICYHOLDERS TRUST 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 POLICYHOLDERS TRUST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
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 Carl Edwin Dowthwaite as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Alison Morris as a secretary on Dec 28, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Kerr Luscombe as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||||||
Auditor's resignation | 4 pages | AUD | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rees Aronson as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Second filing for the termination of Alastair William Stewart Barbour as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Alastair William Stewart Barbour as a director on Feb 19, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SCOTTISH EQUITABLE POLICYHOLDERS TRUST 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 | 335992210001 | |||||||
| ARONSON, Rees | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | 320738490001 | |||||
| CAMPBELL, Christopher Robert James | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | United Kingdom | British | 51558890002 | |||||
| DOWTHWAITE, Carl Edwin | Director | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | England | British | 327966360001 | |||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||
| MACKENZIE, James Kenneth | Secretary | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | British | 160087870001 | ||||||
| MORRIS, Alison | Secretary | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 330821100001 | |||||||
| 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 | ||||||
| ARNOLD, Michael | Director | Edinburgh Park EH12 9SE Edinburgh Midlothian | United Kingdom | British | 1399970001 | |||||
| BARBOUR, Alastair William Stewart | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | Scotland | British | 168213820001 | |||||
| BERRIDGE, David Anderson | Director | 7 Hermitage Gardens EH10 6DL Edinburgh | British | 995680002 | ||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | 318620001 | ||||||
| CUTHBERTSON, Eric Ian | Director | 102 Ravelston Dykes EH12 6HB Edinburgh Midlothian | United Kingdom | British | 4492650001 | |||||
| GORDON, Robert | Director | Windygates 4 Grant Avenue EH3 0DS Edinburgh | British | 624470001 | ||||||
| GRACE, Paul Henry | Director | 16 Succoth Avenue EH12 6BU Edinburgh Midlothian | Scotland | British | 556810001 | |||||
| INGLIS, Hamish Macfarlane | Director | Eyebrochy Sandy Loan EH31 2BH Gullane East Lothian | British | 385460001 | ||||||
| LUSCOMBE, Kerr | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland | Scotland | British | 83541890001 | |||||
| MONAGHAN, Charles Edward | Director | 10 Wool Road SW20 0HW London | British | 62480740001 | ||||||
| NICOLSON, David | Director | Cluan House Dunira PH6 2JY Comrie Perthshire | Scotland | British | 84155610001 | |||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | 23790001 | |||||
| SLEIGH, Charles Frederick | Director | Binny Bridge EH52 6NR Ecclesmachan West Lothian | British | 244470001 | ||||||
| STORMONTH DARLING, Peter | Director | 7 Swan Walk SW3 4JJ London | England | British | 45894490001 | |||||
| THORESEN, Otto | Director | Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian | Scotland | British | 45163250002 | |||||
| WARD, Maxwell Colin Bernard | Director | Stobshiel House EH36 5PD Humbie East Lothian | United Kingdom | British | 35278620001 | |||||
| THE RT HON VISCOUNT YOUNGER OF LECKIE | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The 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