Scottish Equitable Holdings Limited
SC144516
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 03/04/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 30 other boards
director · Since 22/05/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 08/01/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 28 other boards
director · Since 12/04/2021
COMPANY DIRECTOR
BRITISH · FRANCE · Age 56
Also on 5 other boards
director · Since 22/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 7 other boards
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
secretary · Since 19/05/2025
secretary · Since 19/05/2025
Former
director · Resigned 18/05/1993
corporate secretary · Resigned 18/05/1993
secretary · Resigned 08/09/1993
secretary · Resigned 04/11/1993
director · Resigned 30/09/1996
director · Resigned 22/01/1997
director · Resigned 31/12/1998
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 01/01/1999
secretary · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 03/08/2001
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2004
director · Resigned 09/11/2007
secretary · Resigned 13/08/2009
secretary · Resigned 24/09/2010
director · Resigned 13/12/2010
director · Resigned 24/10/2011
director · Resigned 09/07/2012
secretary · Resigned 14/09/2012
director · Resigned 08/02/2013
director · Resigned 31/12/2013
secretary · Resigned 12/06/2014
director · Resigned 19/09/2014
director · Resigned 13/11/2014
director · Resigned 12/08/2016
director · Resigned 15/09/2016
director · Resigned 17/11/2016
director · Resigned 27/06/2019
director · Resigned 09/01/2020
director · Resigned 31/12/2021
director · Resigned 30/09/2022
director · Resigned 31/12/2022
secretary · Resigned 28/12/2024
director · Resigned 31/12/2024
secretary · Resigned 19/05/2025
director · Resigned 30/09/2025
Persons with Significant Control
Scottish Equitable Policyholders Trust Limited
Aegon, Lochside Crescent, Edinburgh, EH12 9SE
Reg: Sc145575 · Companies House Scotland · Private Company Limited By Guarantee
Notified 06/04/2016
Aegon Uk Plc
Level 26, The Leadenhall Building, London, EC3V 4AB
Reg: 03679296 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
AEGON LOCHSIDE CRESCENT
EDINBURGH