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Scottish Equitable Policyholders Trust Limited

SC145575

active
private limited guarant nsc
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 Park, Edinburgh, EH12 9SE
Incorporated 22/07/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Brian James Duffin

director · Since 17/07/2007

ACTUARY

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Mr Rees Aronson

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Carl Edwin Dowthwaite

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Amanda Wright

secretary · Since 19/05/2025

Brian James Duffin

director · Since 17/07/2007

British · Scotland · Age 71

Rees Aronson

director · Since 01/03/2024

British · England · Age 58

Carl Edwin Dowthwaite

director · Since 01/01/2025

British · England · Age 61

Amanda Wright

secretary · Since 19/05/2025

Former

Roy Patrick

secretary · Resigned 17/09/1993

Robert Gordon

director · Resigned 21/03/1995

David Anderson Berridge

director · Resigned 22/01/1997

Peter Stormonth Darling

director · Resigned 11/02/1997

The Rt Hon Viscount Younger Of Leckie

corporate director · Resigned 28/05/1998

Charles Frederick Sleigh

director · Resigned 05/06/2000

Eric Ian Cuthbertson

director · Resigned 05/06/2000

Hamish Macfarlane Inglis

director · Resigned 06/05/2004

Barry Edward Sealey

director · Resigned 22/06/2006

Ruaridh Mackenzie Budge

director · Resigned 08/05/2007

Charles Edward Monaghan

director · Resigned 04/06/2007

Otto Thoresen

director · Resigned 17/06/2009

Ian Gordon Young

secretary · Resigned 13/08/2009

Maxwell Colin Bernard Ward

director · Resigned 01/06/2010

Paul Henry Grace

director · Resigned 10/05/2012

David Nicolson

director · Resigned 31/12/2015

Michael Arnold

director · Resigned 31/12/2015

Alastair William Stewart Barbour

director · Resigned 29/02/2024

James Kenneth Mackenzie

secretary · Resigned 28/12/2024

Kerr Luscombe

director · Resigned 31/12/2024

Alison Morris

secretary · Resigned 19/05/2025

Christopher Robert James Campbell

director · Resigned 31/12/2025

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Aegon Lochside Crescent
2026-07-08

AEGON LOCHSIDE CRESCENT

post townEdinburgh
2026-07-08

EDINBURGH