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Standard Life Property Company Limited

SC101362

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

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 16/10/1986

Previously known as

Standard Life (Construction) Limited · until 11/03/1987
Dunwilco (24) Limited · until 18/11/1986

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

74990
Non-trading company

Officers

Mr Peter Trygve Tyson

director · Since 30/09/2012

LAWYER

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Peter Trygve Tyson

director · Since 30/09/2012

British · Scotland · Age 57

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Also on 85 other boards

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Archibald James Angus Macuish Gray

secretary · Resigned 14/11/1993

David Macdonald Simpson

director · Resigned 24/05/1994

David Drysdale Fotheringham

secretary · Resigned 01/03/1996

James Stretton

director · Resigned 15/12/2001

Alexander Peter Watt

director · Resigned 22/01/2002

Alexander Scott Bell

director · Resigned 22/01/2002

Alexander Maxwell Crombie

director · Resigned 22/01/2002

Peter Walter Somerville

secretary · Resigned 01/01/2007

Standard Life (Directors) Limited

corporate director · Resigned 01/09/2010

Malcolm James Wood

secretary · Resigned 30/09/2011

David Clayton

director · Resigned 08/08/2014

Kenneth Arthur Gilmour

secretary · Resigned 31/08/2018

Stephen Keith Percival

director · Resigned 30/04/2021

Brid Mary Meaney

director · Resigned 23/08/2024

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

Charges0 outstanding

charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 15/03/1989Registered 17/03/1989Satisfied 30/03/1989

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Standard Life House
2026-06-16

STANDARD LIFE HOUSE

post townEdinburgh
2026-06-16

EDINBURGH

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-16
officer appointedSHAKESPEARE, Paul
2026-06-16
officer appointedTYSON, Peter Trygve
2026-06-16