Company Information for

STANDARD LIFE OVERSEA HOLDINGS LIMITED

7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN,

Company Registration Number

SC299660

Private Limited Company

Liquidation

About Standard Life Oversea Holdings Ltd

STANDARD LIFE OVERSEA HOLDINGS LIMITED was founded on 2006-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Standard Life Oversea Holdings Limited is a Private Limited Company registered in 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
STANDARD LIFE OVERSEA HOLDINGS LIMITED
Legal Registered Office
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Other companies in EH1

Filing Information

Company NumberSC299660
Date formed2006-03-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2022-09-22 12:04:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Arthur Gilmour Company Secretary 2011-09-30
Patrick David Bartlett Director COMPANY DIRECTOR 2017-12-20 UNITED KINGDOM
Alexander Hugh Mccormack Begbie Director COMPANY DIRECTOR 2013-06-12 UNITED KINGDOM
William John Rattray Director COMPANY DIRECTOR 2017-08-14 SCOTLAND
Colin Richard Walklin Director COMPANY DIRECTOR 2015-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Keith Percival Director 2014-08-08 2017-12-20
Luke Savage Director 2014-08-18 2017-08-14
Norman Keith Skeoch Director 2007-03-31 2015-09-01
David Clayton Director 2010-07-01 2014-08-08
Jacqueline Hunt Director 2010-01-01 2013-04-26
Malcolm James Wood Company Secretary 2006-03-27 2011-09-30
David Thomas Nish Director 2006-11-28 2010-07-01
Alexander Maxwell Crombie Director 2006-03-27 2009-12-31
John Francis Hylands Director 2006-03-27 2007-03-31
Alison Clare Reed Director 2006-03-28 2006-11-14

Related Directorships for Patrick David Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick David Bartlett ABRDN FINANCE LIMITEDDirector 2017-12-20 CURRENT 2007-07-18 Active

Related Directorships for Alexander Hugh Mccormack Begbie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Hugh Mccormack Begbie THE UK CAREER ACADEMY FOUNDATIONDirector 2016-10-19 CURRENT 2002-04-30 Active
Alexander Hugh Mccormack Begbie STANDARD LIFE CHARITY FUNDDirector 2010-09-20 CURRENT 2000-12-01 Active - Proposal to Strike off
Alexander Hugh Mccormack Begbie ABERDEEN CORPORATE SERVICES LIMITEDDirector 2010-06-30 CURRENT 2004-07-29 Active

Related Directorships for William John Rattray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Rattray MURRAY JOHNSTONE LIMITEDDirector 2018-03-16 CURRENT 1968-09-30 Active
William John Rattray MURRAY JOHNSTONE HOLDINGS LIMITEDDirector 2018-03-16 CURRENT 1984-07-17 Liquidation
William John Rattray ABRDN PORTFOLIO INVESTMENTS LIMITEDDirector 2017-12-08 CURRENT 2009-05-06 Active
William John Rattray ABRDN FINANCE LIMITEDDirector 2017-08-14 CURRENT 2007-07-18 Active
William John Rattray ABERDEEN CORPORATE SERVICES LIMITEDDirector 2017-08-14 CURRENT 2004-07-29 Active
William John Rattray ABERDEEN GROUP PLCDirector 2017-08-14 CURRENT 2005-06-30 Active
William John Rattray ABRDN INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-08-14 CURRENT 2006-03-03 Active
William John Rattray DUNAVON HOUSE HOTEL LIMITEDDirector 2016-11-14 CURRENT 2003-01-30 Active
William John Rattray ABERDEEN INVESTMENTS EURO LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
William John Rattray ABERDEEN INVESTMENTS USD LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
William John Rattray CURTIS BANKS GROUP LIMITEDDirector 2015-04-29 CURRENT 2012-02-02 Active
William John Rattray ABERDEEN PENSION TRUSTEES LIMITEDDirector 2008-02-12 CURRENT 1998-06-08 Active
William John Rattray ABERDEEN US HOLDINGS LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
William John Rattray TENON NOMINEES LIMITEDDirector 1995-10-02 CURRENT 1987-09-11 Active
William John Rattray ABRDN HOLDINGS LIMITEDDirector 1991-01-31 CURRENT 1983-03-02 Active

Related Directorships for Colin Richard Walklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Richard Walklin ABERDEEN CORPORATE SERVICES LIMITEDDirector 2016-06-28 CURRENT 2004-07-29 Active
Colin Richard Walklin LGT WEALTH MANAGEMENT LIMITEDDirector 2014-06-12 CURRENT 2007-03-07 Active
Colin Richard Walklin AIDA CAPITAL LIMITEDDirector 2010-05-04 CURRENT 2001-06-27 Dissolved 2015-09-01