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Sl (Newco) Limited

SC297006

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 10/02/2006

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 08/08/2014

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 08/08/2014

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

Alison Clare Reed

director · Resigned 14/11/2006

John Francis Hylands

director · Resigned 31/03/2007

Alexander Maxwell Crombie

director · Resigned 31/12/2009

David Thomas Nish

director · Resigned 01/07/2010

Malcolm James Wood

secretary · Resigned 30/09/2011

Jacqueline Hunt

director · Resigned 26/04/2013

David Clayton

director · Resigned 08/08/2014

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

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Standard Life House
2026-07-08

STANDARD LIFE HOUSE

post townEdinburgh
2026-07-08

EDINBURGH