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Standard Life Investment Funds Limited
SC068442
active
ltd
scotland
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
65110
Life insuranceOfficers
Former
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
outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 12/10/2006Registered 27/10/2006
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Standard Life House
2026-06-04STANDARD LIFE HOUSE
post town → Edinburgh
2026-06-04EDINBURGH