Company Information for

SCOTTISH EQUITABLE PLC

AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE,

Company Registration Number

SC144517

Public Limited Company

Active

About Scottish Equitable Plc

SCOTTISH EQUITABLE PLC was founded on 1993-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Equitable Plc is a Public Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOTTISH EQUITABLE PLC

Legal Registered Office

AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
EH12 9SE
Other companies in EH12

Filing Information

Company Number	SC144517
Date formed	1993-05-14
Country	SCOTLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	14/05/2016
Filing return next due	11/06/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 16:41:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Kenneth Mackenzie	Company Secretary		2014-06-12
David Martin Dalton-brown	Director	DIRECTOR	2015-09-11	UNITED KINGDOM
Adrian Mark Eastwood	Director	ACTUARY	2014-09-01	SCOTLAND
James Ewing	Director	CHIEF RISK OFFICER	2014-04-03	SCOTLAND
Theresa Patricia Froehlich	Director	DIRECTOR	2018-05-22	ENGLAND
Adrian Thomas Grace	Director	BUSINESS MANAGER	2009-09-25	SCOTLAND
Simon James Gulliford	Director	MARKETING CONSULTANT	2012-10-01	UNITED KINGDOM
Stephen James Mcgee	Director	CHIEF FINANCIAL OFFICER	2016-10-29	SCOTLAND
Michael John Merrick	Director	RETIRED	2014-08-04	ENGLAND
Caroline Frances Ramsay	Director	INTERNAL AUDITOR	2012-05-21	UNITED KINGDOM
Matthew James Rider	Director	DIRECTOR	2017-06-22	NETHERLANDS
Michael John Rogers	Director	DIRECTOR	2017-10-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Darryl Douglas Button	Director	2013-08-08	2016-11-17
Philip Charles Easter	Director	2011-12-22	2016-09-15
Clare Bousfield	Director	2010-11-11	2016-08-12
John Peter Cliff	Director	2012-05-11	2014-09-19
Laurence John Edwards	Company Secretary	2012-09-14	2014-06-12
James Kenneth Mackenzie	Company Secretary	2010-09-24	2012-09-14
David Aiken Elston	Company Secretary	2009-12-04	2010-09-24
Maurice Clive Brunet	Director	2006-02-22	2010-02-15
Steven Charles Clode	Director	2008-06-03	2010-02-15
Marian Glen	Company Secretary	2009-08-13	2009-12-04
Ian Gordon Young	Company Secretary	1999-01-01	2009-08-13
Peter Gordon Dornan	Director	2006-02-22	2007-12-07
Graham William Dumble	Director	1999-01-01	2007-11-09
Keith Graham Barker	Director	1999-01-01	2003-12-31
Maurice Clive Brunet	Director	1999-01-01	2003-12-31
Roy Patrick	Company Secretary	1993-11-04	1999-01-01
Robert Duncan Clegg	Director	1997-06-12	1999-01-01
David Anderson Berridge	Director	1993-11-04	1997-01-22
Timothy Algernon Clement Page	Company Secretary	1993-09-08	1993-11-04
Clare Jennifer Gough	Company Secretary	1993-05-18	1993-09-08
Charlotte Secretaries Limited	Company Secretary	1993-05-14	1993-05-18
Robert David Darney Bertram	Director	1993-05-14	1993-05-18
Charlotte Secretaries Limited	Director	1993-05-14	1993-05-18

Related Directorships for David Martin Dalton-brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Martin Dalton-brown	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2015-09-11	CURRENT	1993-05-14	Active
David Martin Dalton-brown	DDB FINANCIAL SERVICES LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active
David Martin Dalton-brown	THE INVESTING AND SAVING ALLIANCE	Director	2009-10-01	CURRENT	1998-04-17	Active

Related Directorships for Adrian Mark Eastwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Mark Eastwood	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2014-09-01	CURRENT	1993-05-14	Active
Adrian Mark Eastwood	ADRIAN EASTWOOD CONSULTING LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Liquidation

Related Directorships for James Ewing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Ewing	STONEBRIDGE INTERNATIONAL INSURANCE LTD.	Director	2017-04-26	CURRENT	1997-02-20	Active
James Ewing	CORNERSTONE INTERNATIONAL HOLDINGS LTD	Director	2017-04-26	CURRENT	1997-11-07	Active
James Ewing	NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
James Ewing	SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Director	2016-11-24	CURRENT	1978-04-21	Active
James Ewing	AEGON UK IT SERVICES LIMITED	Director	2016-11-24	CURRENT	1999-03-24	Active - Proposal to Strike off
James Ewing	AEGON UK PROPERTY FUND LIMITED	Director	2016-11-24	CURRENT	1999-08-09	Active
James Ewing	MOMENTUM GROUP LIMITED	Director	2016-11-24	CURRENT	2000-02-16	Active
James Ewing	NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
James Ewing	AEGON SIPP NOMINEE LTD	Director	2014-09-15	CURRENT	2011-08-23	Active
James Ewing	AEGON PENSION TRUSTEE LIMITED	Director	2014-09-15	CURRENT	2004-04-27	Active
James Ewing	AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.	Director	2014-04-03	CURRENT	2011-03-03	Active
James Ewing	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2014-04-03	CURRENT	1993-05-14	Active
James Ewing	AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.	Director	2014-04-03	CURRENT	2011-03-03	Active
James Ewing	AEGON INVESTMENT SOLUTIONS LTD.	Director	2014-04-03	CURRENT	2011-03-01	Active
James Ewing	AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.	Director	2014-04-03	CURRENT	2011-03-03	Active
James Ewing	AEGON UK CORPORATE SERVICES LIMITED	Director	2011-10-13	CURRENT	1996-11-21	Active
James Ewing	AEGON UK PLC	Director	2011-10-13	CURRENT	1998-12-01	Active
James Ewing	AEGON UK SERVICES LIMITED	Director	2011-10-13	CURRENT	1999-09-15	Dissolved 2018-07-05

Related Directorships for Theresa Patricia Froehlich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Theresa Patricia Froehlich	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2018-05-22	CURRENT	1993-05-14	Active

Related Directorships for Adrian Thomas Grace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Thomas Grace	CLYDESDALE BANK PLC	Director	2014-12-23	CURRENT	1882-04-03	Active
Adrian Thomas Grace	NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Director	2014-09-03	CURRENT	2001-07-02	Active
Adrian Thomas Grace	NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Director	2014-09-03	CURRENT	2001-07-02	Active
Adrian Thomas Grace	AEGON SIPP GUARANTEE NOMINEE LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
Adrian Thomas Grace	AEGON PLATFORM SERVICES LIMITED	Director	2014-03-31	CURRENT	2011-02-04	Dissolved 2017-07-09
Adrian Thomas Grace	AEGON SIPP NOMINEE LTD	Director	2011-08-23	CURRENT	2011-08-23	Active
Adrian Thomas Grace	NOAH FINANCIAL SERVICES LTD.	Director	2011-03-31	CURRENT	2001-08-29	Dissolved 2013-08-20
Adrian Thomas Grace	SCOTTISH EQUITABLE FINANCE LIMITED	Director	2011-03-31	CURRENT	2001-06-15	Dissolved 2013-11-01
Adrian Thomas Grace	SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC	Director	2011-03-31	CURRENT	1998-12-04	Dissolved 2013-08-27
Adrian Thomas Grace	AEGON UK DISTRIBUTION HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2002-07-02	Dissolved 2014-01-21
Adrian Thomas Grace	SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY	Director	2011-03-31	CURRENT	1983-04-14	Active
Adrian Thomas Grace	SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Director	2011-03-31	CURRENT	1978-04-21	Active
Adrian Thomas Grace	AEGON UK PROPERTY FUND LIMITED	Director	2011-03-31	CURRENT	1999-08-09	Active
Adrian Thomas Grace	AEGON PENSION TRUSTEE LIMITED	Director	2011-03-31	CURRENT	2004-04-27	Active
Adrian Thomas Grace	AEGON HOLDINGS (UK) LIMITED	Director	2011-03-29	CURRENT	1990-11-19	Liquidation
Adrian Thomas Grace	AEGON UK PLC	Director	2011-03-28	CURRENT	1998-12-01	Active
Adrian Thomas Grace	AEGON UK DIRECT LIMITED	Director	2011-03-25	CURRENT	2009-03-27	Dissolved 2013-09-25
Adrian Thomas Grace	AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.	Director	2011-03-03	CURRENT	2011-03-03	Active
Adrian Thomas Grace	AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.	Director	2011-03-03	CURRENT	2011-03-03	Active
Adrian Thomas Grace	AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.	Director	2011-03-03	CURRENT	2011-03-03	Active
Adrian Thomas Grace	AEGON INVESTMENT SOLUTIONS LTD.	Director	2011-03-01	CURRENT	2011-03-01	Active
Adrian Thomas Grace	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2010-12-13	CURRENT	1993-05-14	Active
Adrian Thomas Grace	AEGON UK IT SERVICES LIMITED	Director	2010-06-16	CURRENT	1999-03-24	Active - Proposal to Strike off
Adrian Thomas Grace	AEGON BENEFIT SOLUTIONS LIMITED	Director	2010-06-15	CURRENT	2002-07-12	Dissolved 2013-09-25
Adrian Thomas Grace	AEGON UK CORPORATE SERVICES LIMITED	Director	2009-03-25	CURRENT	1996-11-21	Active
Adrian Thomas Grace	AEGON UK SERVICES LIMITED	Director	2009-03-25	CURRENT	1999-09-15	Dissolved 2018-07-05

Related Directorships for Simon James Gulliford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Gulliford	GULLIFORD DEVELOPMENT LTD	Director	2016-06-22	CURRENT	2016-06-22	Active
Simon James Gulliford	HENDY AUTOMOTIVE LIMITED	Director	2016-06-03	CURRENT	2015-11-19	Active
Simon James Gulliford	HORTONS' ESTATE LIMITED	Director	2015-05-01	CURRENT	1951-01-19	Active
Simon James Gulliford	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1993-05-14	Active
Simon James Gulliford	LINN PRODUCTS LIMITED	Director	2009-05-01	CURRENT	1973-02-19	Active

Related Directorships for Stephen James Mcgee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Mcgee	AEGON UK CORPORATE SERVICES LIMITED	Director	2016-11-24	CURRENT	1996-11-21	Active
Stephen James Mcgee	AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.	Director	2016-11-24	CURRENT	2011-03-03	Active
Stephen James Mcgee	AEGON SIPP NOMINEE LTD	Director	2016-11-24	CURRENT	2011-08-23	Active
Stephen James Mcgee	NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
Stephen James Mcgee	SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Director	2016-11-24	CURRENT	1978-04-21	Active
Stephen James Mcgee	AEGON UK IT SERVICES LIMITED	Director	2016-11-24	CURRENT	1999-03-24	Active - Proposal to Strike off
Stephen James Mcgee	AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.	Director	2016-11-24	CURRENT	2011-03-03	Active
Stephen James Mcgee	AEGON UK PROPERTY FUND LIMITED	Director	2016-11-24	CURRENT	1999-08-09	Active
Stephen James Mcgee	MOMENTUM GROUP LIMITED	Director	2016-11-24	CURRENT	2000-02-16	Active
Stephen James Mcgee	NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
Stephen James Mcgee	AEGON UK SERVICES LIMITED	Director	2016-11-24	CURRENT	1999-09-15	Dissolved 2018-07-05
Stephen James Mcgee	AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.	Director	2016-11-24	CURRENT	2011-03-03	Active
Stephen James Mcgee	AEGON PENSION TRUSTEE LIMITED	Director	2016-11-24	CURRENT	2004-04-27	Active
Stephen James Mcgee	AEGON UK PLC	Director	2016-11-22	CURRENT	1998-12-01	Active
Stephen James Mcgee	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2016-10-29	CURRENT	1993-05-14	Active
Stephen James Mcgee	AEGON INVESTMENT SOLUTIONS LTD.	Director	2016-10-14	CURRENT	2011-03-01	Active

Related Directorships for Michael John Merrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Merrick	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2014-08-04	CURRENT	1993-05-14	Active
Michael John Merrick	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Director	2009-12-23	CURRENT	1989-09-11	Dissolved 2013-10-01
Michael John Merrick	PHOENIX SCP (HOLDINGS) LIMITED	Director	2009-12-23	CURRENT	1992-07-30	Dissolved 2013-10-01
Michael John Merrick	SPI FINANCE LIMITED	Director	2009-12-23	CURRENT	1997-04-21	Dissolved 2014-01-17
Michael John Merrick	PROLIFIC HOLDINGS LIMITED	Director	2009-12-23	CURRENT	1992-10-09	Dissolved 2014-03-10
Michael John Merrick	SOUTH GLASGOW RETAIL PARK LIMITED	Director	2009-12-23	CURRENT	1997-02-04	Dissolved 2014-03-06
Michael John Merrick	SAPLIS LIMITED	Director	2008-05-01	CURRENT	1983-04-28	Dissolved 2015-04-09
Michael John Merrick	GEMSTAND LIMITED	Director	2008-01-01	CURRENT	2000-08-11	Dissolved 2014-01-17
Michael John Merrick	SL LIVERPOOL HOLDINGS PLC	Director	2008-01-01	CURRENT	1982-06-02	Dissolved 2013-10-01
Michael John Merrick	BRITANNIC PROPERTY MANAGEMENT LIMITED	Director	2008-01-01	CURRENT	1994-10-06	Dissolved 2014-01-17
Michael John Merrick	BRITANNIC DISTRIBUTION AND SALES LIMITED	Director	2008-01-01	CURRENT	1998-06-25	Dissolved 2014-01-17
Michael John Merrick	ALBA UNIT TRUST MANAGERS LIMITED	Director	2008-01-01	CURRENT	1985-11-14	Dissolved 2014-03-10
Michael John Merrick	SCOTTISH PROVIDENT INSTITUTION - THE	Director	2006-05-01	CURRENT	1940-02-13	Active

Related Directorships for Caroline Frances Ramsay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Frances Ramsay	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2013-05-21	CURRENT	1993-05-14	Active

Related Directorships for Matthew James Rider

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Rider	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2017-06-30	CURRENT	1993-05-14	Active
Matthew James Rider	AEGON HOLDINGS (UK) LIMITED	Director	2017-06-30	CURRENT	1990-11-19	Liquidation
Matthew James Rider	AEGON UK PLC	Director	2017-06-30	CURRENT	1998-12-01	Active

Related Directorships for Michael John Rogers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Rogers	COFUNDS LIMITED	Director	2017-10-12	CURRENT	2000-04-05	Active
Michael John Rogers	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2017-10-12	CURRENT	1993-05-14	Active
Michael John Rogers	AEGON UK PLC	Director	2017-10-12	CURRENT	1998-12-01	Active