Scottish Equitable Holdings Limited

General information

Name:

Scottish Equitable Holdings Ltd

Office Address:

Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh

Number: SC144516

Incorporation date: 1993-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scottish Equitable Holdings Limited has been prospering on the British market for 31 years. Started with registration number SC144516 in the year 1993, the company is registered at Aegon Lochside Crescent, Edinburgh EH12 9SE. The firm's SIC code is 70100 and their NACE code stands for Activities of head offices. 31st December 2022 is the last time account status updates were reported.

In order to satisfy its client base, this particular limited company is continually being developed by a group of nine directors who are, to mention just a few, Christina M., Duncan R. and Michael D.. Their constant collaboration has been of prime use to this specific limited company since January 2024. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of James M. as a secretary for the last 10 years.

Company staff

Christina M.

Role: Director

Appointed: 22 January 2024

Latest update: 6 March 2024

Duncan R.

Role: Director

Appointed: 21 July 2022

Latest update: 6 March 2024

Michael D.

Role: Director

Appointed: 22 December 2021

Latest update: 6 March 2024

Susanna D.

Role: Director

Appointed: 08 November 2021

Latest update: 6 March 2024

Helen H.

Role: Director

Appointed: 12 April 2021

Latest update: 6 March 2024

Michael H.

Role: Director

Appointed: 08 January 2020

Latest update: 6 March 2024

Theresa F.

Role: Director

Appointed: 22 May 2018

Latest update: 6 March 2024

David D.

Role: Director

Appointed: 11 September 2015

Latest update: 6 March 2024

James M.

Role: Secretary

Appointed: 12 June 2014

Latest update: 6 March 2024

James E.

Role: Director

Appointed: 03 April 2014

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm include: Scottish Equitable Policyholders Trust Limited has substantial control or influence over the company. This company can be reached in Edinburgh at Lochside Crescent, Edinburgh Park, EH12 9SE and was registered as a PSC under the reg no Sc145575. Aegon Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 03679296.

Scottish Equitable Policyholders Trust Limited
Address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Guarantee
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc145575
Notified on 6 April 2016
Nature of control:
substantial control or influence
Aegon Uk Plc
Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03679296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, September 2023
accounts
Free Download Download filing (109 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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