Scottish Equitable Plc
SC144517
Notable Risks
- 207 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
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
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 26/02/2001
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2004
director · Resigned 09/11/2007
director · Resigned 07/12/2007
secretary · Resigned 13/08/2009
secretary · Resigned 04/12/2009
director · Resigned 15/02/2010
director · Resigned 15/02/2010
secretary · Resigned 24/09/2010
director · Resigned 24/10/2011
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 31/12/2022
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 Holdings Limited
Aegon, Lochside Crescent, Edinburgh, EH12 9SE
Reg: Sc144516 · Companies House · Private Limited Company
Notified 06/04/2017
Charges207 outstanding
GOLDMAN SACHS INTERNATIONAL
TRUSTEES OF THE AEGON MASTER TRUST
MOBIUS LIFE LIMITED
BANK OF SCOTLAND PLC
GUARDIAN ASSURANCE LIMITED
FRIENDS LIFE WL LIMITED
UNILEVER FINANCE S.A.R.L.
PACIFIC LIFE RE LIMITED
SKANDIA LIFE ASSURANCE COMPANY LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
ALLIANCE & LEICESTER
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLYDESDALE BANK PLC
LLOYDS TSB BANK PLC
THREADNEEDLE PENSIONS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
WINTERTHUR PENSION FUNDS UK LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
GUARDIAN ASSURANCE PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIB GROUP (UK) PLC
SCOTTISH EQUITABLE PLC
NEWBURY MORTGAGE SERVICES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
NATIONWIDE BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
BRITANNIA BUILDING SOCIETY
BRITANNIA BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NEWCASTLE SECURITIES CENTRE PO BOX 1YB
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COUTTS & COMPANY
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NORWICH AND PETERBOROUGH BUILDING SOCIETY
NATIONAL WESTMINSTER BANK PLC
AIB GROUP (UK) PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NORTHERN ROCK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BRISTOL & WEST PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
INVESTEC BANK (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE ROYAL BANK OF SCOTLAND PLC
CAMBRIDGE BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
HSBC BANK PLC
LLOYDS TSB
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LLOYDS TSB BANK PLC
DAVID EDWARD BERKELEY WALLS
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONWIDE BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
NATIONWIDE BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
NORTHERN ROCK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PLC
NATIONWIDE BUILDING SOCIETY
LLOYDS TSB BANK PLC
INVESTEC BANK (UK) LIMITED
LLOYDS TSB BIRMINGHAM SECURITIES CENTRE
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LLOYDS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
NATIONWIDE BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NORWICH & PETERBOROUGH BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE ROYAL BANK OF SCOTLAND PLC
NATIONWIDE BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
AMC BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
TSB BANK PLC
INVESTEC BANK (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS BANK PLC
AIB GROUP (UK) P.L.C.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONWIDE BUILDING SOCIETY
NEWBURY BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIB GROUP (UK) P.L.C.
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
GREENE KING PLC
LLOYDS BANK PLC
NATIONWIDE BUILDING SOCIETY
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
WEST BROMWICH BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
MIDLAND BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONWIDE BUILDING SOCIETY
MIDLAND BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MIDLAND BANK PLC
TSB BANK SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
TSB BANK SCOTLAND PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
NORTHERN ROCK BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
MIDLAND BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
TSB BANK SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
Change History
Active
Public Limited Company
AEGON LOCHSIDE CRESCENT
EDINBURGH