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Scottish Equitable Life Assurance Society

SZ000001

active
unregistered company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Incorporated 14/04/1983

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Up to date

Industry

07499
07499

Officers

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr James Kenneth Mackenzie

secretary · Since 18/02/2021

Mr James Ewing

director · Since 18/02/2021

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Michael Anthony Holliday-Williams

director · Since 09/01/2020

British · United Kingdom · Age 56

James Ewing

director · Since 18/02/2021

British · United Kingdom · Age 56

Former

Hamish Macfarlane Inglis

director · Resigned 04/08/1994

Eric Ian Cuthbertson

director · Resigned 04/08/1994

Robert Gordon

director · Resigned 04/08/1994

Charles Frederick Sleigh

director · Resigned 04/08/1994

Barry Edward Sealey

director · Resigned 04/08/1994

Peter Stormonth Darling

director · Resigned 04/08/1994

The Rt Hon Viscount Younger Of Leckie

corporate director · Resigned 08/08/1994

Maxwell Colin Bernard Ward

director · Resigned 16/08/1994

David Jeffrey Kirkpatrick

director · Resigned 30/09/1996

David Anderson Berridge

director · Resigned 22/01/1997

Paul Henry Grace

director · Resigned 30/09/1998

Niall Anthony Morris Franklin

director · Resigned 31/12/1998

Roy Patrick

secretary · Resigned 24/02/1999

William Wilson Stewart

director · Resigned 31/05/2001

David Alexander Henderson

director · Resigned 31/12/2004

Roy Patrick

director · Resigned 28/04/2006

Ian Gordon Young

secretary · Resigned 13/08/2009

Otto Thoresen

director · Resigned 31/03/2011

Adrian Thomas Grace

director · Resigned 09/01/2020

Stephen James Mcgee

director · Resigned 31/12/2021

James Kenneth Mackenzie

secretary · Resigned 31/12/2024

James Kenneth Mackenzie

director · Resigned 31/12/2024

Change History

statusactive
2026-07-08

Active

typeunregistered-company
2026-07-08

Other company type

address line1Edinburgh Park
2026-07-08

EDINBURGH PARK

post townMidlothian
2026-07-08

MIDLOTHIAN