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S.L. (Davenport Green) Limited

SC114859

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

Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 30/11/1988

Previously known as

Trysole Limited · until 06/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

99999
Dormant company

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Mark Anthony Evans

director · Since 10/02/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 02867478

Also on 89 other boards

Mark Anthony Evans

director · Since 10/02/2021

British · England · Age 53

Former

George Malcolm Murray

director · Resigned 01/01/1999

David Craig Dunn

secretary · Resigned 01/07/2001

David Craig Dunn

director · Resigned 01/07/2001

Ruaridh Mackenzie Budge

director · Resigned 15/04/2002

Russell Christopher Pugh

director · Resigned 15/04/2002

Murray John Ross

secretary · Resigned 01/05/2002

Richard Grenville Pardoe

director · Resigned 04/09/2002

Christopher Martin Phillips

director · Resigned 19/09/2003

David Callum Hughson

director · Resigned 31/08/2004

Bernadette Clare Barber

secretary · Resigned 03/06/2005

Julia Helen Martin

director · Resigned 10/08/2007

Richard James

director · Resigned 29/08/2008

Gareth Richard Stewart Dickinson

director · Resigned 10/02/2020

Andrew Stewart Carter

director · Resigned 15/02/2021

Andrew Lawrence Hunt

director · Resigned 30/04/2026

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Royal London Waverley Gate
2026-07-19

22 HAYMARKET YARDS

post townEdinburgh
2026-07-19

EDINBURGH

postcodeEH1 3EG
2026-07-19

EH12 5BH