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Sl (Newco) Limited
SC297006
active
ltd
scotland
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 companyOfficers
Pearl Group Secretariat Services Limited
corporate secretary · Since 31/08/2018
Reg: 03588041
Also on 85 other boards
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
Reg: Sc286833 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → Standard Life House
2026-07-08STANDARD LIFE HOUSE
post town → Edinburgh
2026-07-08EDINBURGH