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Scottish Equitable Holdings Limited

SC144516

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AEGON LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE
Incorporated 14/05/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Ewing

director · Since 03/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Ms Theresa Patricia Froehlich

director · Since 22/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 08/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Helen Louise Heslop

director · Since 12/04/2021

COMPANY DIRECTOR

BRITISH · FRANCE · Age 56

Also on 5 other boards

Mr Michael Stuart Davies

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Christina Margaret Mccomb

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr. Nicholas Blake

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Michele Bareggi

director · Since 13/05/2025

NONE

ITALIAN · ENGLAND · Age 52

Also on 7 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Scottish Equitable Policyholders Trust Limited

Significant control

Aegon, Lochside Crescent, Edinburgh, EH12 9SE

Reg: Sc145575 · Companies House Scotland · Private Company Limited By Guarantee

Notified 06/04/2016

Aegon Uk Plc

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

Level 26, The Leadenhall Building, London, EC3V 4AB

Reg: 03679296 · Companies House · Public Limited Company

Notified 06/04/2016