Slacom (No.8) Limited

SC271358

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

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Incorporated 29/07/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Peter Trygve Tyson

director · Since 01/09/2010

LAWYER

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Peter Trygve Tyson

director · Since 01/09/2010

British · Scotland · Age 57

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Also on 85 other boards

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Kenneth Arthur Gilmour

secretary · Resigned 31/08/2018

Stephen Keith Percival

director · Resigned 30/04/2021

Brid Mary Meaney

director · Resigned 23/08/2024

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

Standard Life Assurance Limited

75–100% shares

75–100% votes

Appoint directors

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Reg: Sc286833 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Standard Life House

2026-06-22

STANDARD LIFE HOUSE

post town → Edinburgh

2026-06-22

EDINBURGH