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Scottish Equitable (Managed Funds) Limited

SC064697

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Incorporated 21/04/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

65110
Life insurance

Officers

Mr James Ewing

director · Since 24/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

James Ewing

director · Since 24/11/2016

British · United Kingdom · Age 56

Michael Anthony Holliday-Williams

director · Since 09/01/2020

British · United Kingdom · Age 56

Amanda Wright

secretary · Since 19/05/2025

Former

John George Elliott

director · Resigned 31/12/1992

Paul Henry Grace

director · Resigned 31/12/1993

Charles Frederick Sleigh

director · Resigned 31/12/1993

David Jeffrey Kirkpatrick

director · Resigned 30/09/1996

David Anderson Berridge

director · Resigned 22/01/1997

Niall Anthony Morris Franklin

director · Resigned 31/12/1998

Roy Patrick

secretary · Resigned 24/02/1999

William Wilson Stewart

director · Resigned 31/05/2001

David Alexander Henderson

director · Resigned 31/12/2004

William John Robertson

director · Resigned 31/12/2004

Roy Patrick

director · Resigned 28/04/2006

Janet Elizabeth Wyles

director · Resigned 12/06/2006

Graham William Dumble

director · Resigned 09/11/2007

Peter Gordon Dornan

director · Resigned 07/12/2007

Ian Gordon Young

secretary · Resigned 13/08/2009

Maurice Clive Brunet

director · Resigned 15/02/2010

Steven Charles Clode

director · Resigned 15/02/2010

Feilim Mackle

director · Resigned 29/03/2010

John Mark Laidlaw

director · Resigned 21/06/2010

William John Robertson

director · Resigned 30/07/2010

David Aiken Elston

secretary · Resigned 24/09/2010

David Victor Paige

director · Resigned 13/12/2010

Michael Ralph Tuohy

director · Resigned 13/12/2010

Adrian Thomas Grace

director · Resigned 13/12/2010

Patrick Nigel Christopher Gale

director · Resigned 13/12/2010

Maxwell Colin Bernard Ward

director · Resigned 13/12/2010

Patrick Peugeot

director · Resigned 13/12/2010

William Mervyn Frew Carey Shannon

director · Resigned 13/12/2010

Jan Jarich Nooitgedagt

director · Resigned 13/12/2010

Charles Martin Garthwaite

director · Resigned 13/12/2010

Erik Lagendijk

director · Resigned 13/12/2010

Otto Thoresen

director · Resigned 31/03/2011

Clare Bousfield

director · Resigned 12/08/2016

Adrian Thomas Grace

director · Resigned 09/01/2020

Stephen James Mcgee

director · Resigned 31/12/2021

James Kenneth Mackenzie

secretary · Resigned 28/12/2024

Alison Morris

secretary · Resigned 19/05/2025

Persons with Significant Control

Scottish Equitable Plc

75–100% shares
75–100% votes
Appoint directors

Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

Reg: Sc144517 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Edinburgh Park
2026-07-08

EDINBURGH PARK

post townMidlothian
2026-07-08

MIDLOTHIAN