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Standard Life Investment Funds Limited

SC068442

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 07/06/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

65110
Life insurance

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Peter Trygve Tyson

director · Since 30/04/2021

British · Scotland · Age 57

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Archibald James Angus Macuish Gray

secretary · Resigned 14/11/1993

Lawrence Airey

director · Resigned 22/03/1994

David Drysdale Fotheringham

secretary · Resigned 01/03/1996

Norman Lessels

director · Resigned 28/04/1998

John Francis Henry Trott

director · Resigned 28/04/1998

James Stretton

director · Resigned 15/12/2001

Alexander Scott Bell

director · Resigned 15/03/2002

Iain Cobden Lumsden

director · Resigned 13/01/2004

John Francis Hylands

director · Resigned 01/12/2005

David Cameron Bentley

director · Resigned 01/12/2005

Simon David George Douglas

director · Resigned 27/04/2006

Shaun Edward Doherty

director · Resigned 07/08/2006

Peter Walter Somerville

secretary · Resigned 01/05/2007

Barry O'Dwyer

director · Resigned 03/08/2007

Nathan Richard Parnaby

director · Resigned 05/09/2007

Trevor John Matthews

director · Resigned 29/01/2008

Peter Kamalakant Joshi

director · Resigned 31/10/2008

Evelyn Brigid Bourke

director · Resigned 07/11/2008

James Masson Black

director · Resigned 31/12/2010

Gillian Mcgovern

secretary · Resigned 23/04/2015

Paul Stephen Matthews

director · Resigned 01/03/2017

Mark Alexander Hesketh

director · Resigned 31/05/2017

John Easton Gill

director · Resigned 29/09/2017

Frances Margaret Horsburgh

secretary · Resigned 31/08/2018

Steven Grant Murray

director · Resigned 31/08/2018

Ciaran Francis Mcguigan

director · Resigned 01/02/2021

Stephen Keith Percival

director · Resigned 30/04/2021

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

Standard Life Assurance Limited

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

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Reg: Sc286833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

STANDARD LIFE BANK PLC

Created 28/01/2010Registered 05/02/2010Satisfied 19/10/2017
charge
satisfied

STANDARD LIFE BANK PLC

Created 01/12/2009Registered 10/12/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 01/12/2009Registered 10/12/2009Satisfied 19/10/2017
charge
satisfied

STANDARD LIFE BANK PLC

Created 01/12/2009Registered 10/12/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 15/09/2009Registered 30/09/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 10/09/2009Registered 15/09/2009Satisfied 20/01/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 02/09/2009Registered 12/09/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 28/08/2009Registered 11/09/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 14/08/2009Registered 21/08/2009Satisfied 20/01/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 08/05/2009Registered 21/05/2009Satisfied 20/01/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 13/03/2009Registered 19/03/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 13/03/2009Registered 19/03/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK PLC

Created 27/02/2009Registered 07/03/2009Satisfied 27/08/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 16/01/2009Satisfied 20/01/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 24/12/2008Registered 09/01/2009Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK LIMITED

Created 14/11/2008Registered 18/11/2008Satisfied 27/08/2015
charge
satisfied

WM MORRISON SUPERMARKETS PLC

Created 03/10/2008Registered 17/10/2008Satisfied 10/06/2009
charge
satisfied

DANSKE BANK A/S

Created 23/09/2008Registered 04/10/2008Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 18/09/2008Registered 01/10/2008Satisfied 19/10/2017
charge
satisfied

IIB HOMELOANS LIMITED

Created 18/09/2008Registered 01/10/2008Satisfied 27/08/2015
charge
satisfied

DANSKE BANK A/S

Created 07/08/2008Registered 26/08/2008Satisfied 15/07/2015
charge
satisfied

STANDARD LIFE BANK LIMITED

Created 12/06/2008Registered 03/07/2008Satisfied 20/01/2015
charge
satisfied

STANDARD LIFE BANK LIMITED

Created 17/06/2008Registered 02/07/2008Satisfied 27/08/2015
charge
satisfied

DANSKE BANK A/S

Created 06/06/2008Registered 17/06/2008Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/04/2008Registered 29/04/2008Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 15/04/2008Registered 26/04/2008Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 01/04/2008Registered 16/04/2008Satisfied 19/10/2017
charge
satisfied

IIB HOMELOANS LIMITED

Created 20/02/2008Registered 25/02/2008Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 21/01/2008Registered 26/01/2008Satisfied 19/10/2017
charge
satisfied

DANSKE BANK A/S

Created 15/01/2008Registered 19/01/2008Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 17/12/2007Registered 22/12/2007Satisfied 20/01/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 17/12/2007Registered 22/12/2007Satisfied 20/01/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 17/12/2007Registered 22/12/2007Satisfied 20/01/2015
charge
satisfied

STANDARD LIFE BANK LIMITED · IIB HOMELOANS LIMITED

Created 29/11/2007Registered 14/12/2007Satisfied 20/01/2015
charge
satisfied

DANSKE BANK A/S

Created 29/11/2007Registered 13/12/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 14/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 15/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 13/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

STANDARD LIFE BANK LIMITED

Created 28/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 13/11/2007Registered 04/12/2007Satisfied 20/01/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 13/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 13/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 14/11/2007Registered 04/12/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 01/11/2007Registered 16/11/2007Satisfied 27/08/2015
charge
satisfied

DANSKE BANK A/S

Created 18/10/2007Registered 03/11/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 03/10/2007Registered 15/10/2007Satisfied 10/08/2015
charge
satisfied

DANSKE BANK A/S

Created 28/08/2007Registered 18/09/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 30/08/2007Registered 10/09/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 23/08/2007Registered 04/09/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 22/08/2007Registered 04/09/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 16/07/2007Registered 06/08/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 06/07/2007Registered 16/07/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 06/07/2007Registered 16/07/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 29/06/2007Registered 09/07/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 29/06/2007Registered 09/07/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 20/06/2007Registered 02/07/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 01/06/2007Registered 09/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 21/05/2007Registered 02/06/2007Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 09/05/2007Registered 17/05/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 11/05/2007Registered 16/05/2007Satisfied 20/01/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 11/05/2007Registered 16/05/2007Satisfied 27/08/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 04/05/2007Registered 15/05/2007Satisfied 27/08/2015
charge
satisfied

DANSKE BANK A/S

Created 06/04/2007Registered 21/04/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 06/04/2007Registered 21/04/2007Satisfied 15/07/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/02/2007Registered 09/03/2007Satisfied 20/01/2015
charge
satisfied

NATIONAL IRISH BANK LIMITED

Created 09/01/2007Registered 18/01/2007Satisfied 15/07/2015
charge
satisfied

IIB HOMELOANS LTD

Created 06/12/2006Registered 27/12/2006Satisfied 27/08/2015
charge
satisfied

NATIONAL IRISH BANK LIMITED

Created 08/12/2006Registered 23/12/2006Satisfied 15/07/2015
charge
satisfied

NATIONAL IRISH BANK LIMITED

Created 12/12/2006Registered 23/12/2006Satisfied 15/07/2015
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/10/2006Registered 27/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/10/2006Registered 27/10/2006Satisfied 09/06/2015
charge
satisfied

ANS HOMES LIMITED

Created 19/11/1998Registered 08/12/1998Satisfied 14/11/2016

Change History

officer appointed → PEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-04
officer appointed → SHAKESPEARE, Paul
2026-06-04
officer appointed → TYSON, Peter Trygve
2026-06-04
status → active
2026-06-04

Active

post town → Edinburgh
2026-06-04

EDINBURGH

type → ltd
2026-06-04

Private Limited Company

address line1 → Standard Life House
2026-06-04

STANDARD LIFE HOUSE