Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SCOTTISH EQUITABLE HOLDINGS LIMITED
Company Information for

SCOTTISH EQUITABLE HOLDINGS LIMITED

AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE,
Company Registration Number
SC144516
Private Limited Company
Active

Company Overview

About Scottish Equitable Holdings Ltd
SCOTTISH EQUITABLE HOLDINGS LIMITED was founded on 1993-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Equitable Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SCOTTISH EQUITABLE HOLDINGS LIMITED
 
Legal Registered Office
AEGON LOCHSIDE CRESCENT
EDINBURGH PARK
EDINBURGH
EH12 9SE
Other companies in EH12
 
Filing Information
Company Number SC144516
Company ID Number SC144516
Date formed 1993-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 08:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH EQUITABLE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SCOTTISH EQUITABLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2014-06-12
DAVID MARTIN DALTON-BROWN
 Director 2015-09-11
ADRIAN MARK EASTWOOD
 Director 2014-09-01
JAMES EWING
 Director 2014-04-03
THERESA PATRICIA FROEHLICH
 Director 2018-05-22
ADRIAN THOMAS GRACE
 Director 2010-12-13
SIMON JAMES GULLIFORD
 Director 2012-10-01
STEPHEN JAMES MCGEE
 Director 2016-10-29
MICHAEL JOHN MERRICK
 Director 2014-08-04
CAROLINE FRANCES RAMSAY
 Director 2013-05-21
MATTHEW JAMES RIDER
 Director 2017-06-30
MICHAEL JOHN ROGERS
 Director 2017-10-12
Previous Officers
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 2010-12-13 2016-08-12
JOHN PETER CLIFF
 Director 2012-05-11 2014-09-19
LAURENCE JOHN EDWARDS
 Company Secretary 2012-09-14 2014-06-12
CHARLES MARTIN GARTHWAITE
 Director 2010-12-13 2013-12-31
JAMES KENNETH MACKENZIE
 Company Secretary 2010-12-13 2012-09-14
PATRICK NIGEL CHRISTOPHER GALE
 Director 2010-12-13 2011-10-24
DAVID AIKEN ELSTON
 Company Secretary 2010-07-01 2010-09-24
IAN GORDON YOUNG
 Company Secretary 1999-01-01 2009-08-13
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
WILLIAM HENRY FOSTER
 Director 1993-05-18 1999-01-01
NIALL ANTHONY MORRIS FRANKLIN
 Director 1995-02-23 1998-12-31
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN DALTON-BROWN SCOTTISH EQUITABLE PLC 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
ADRIAN MARK EASTWOOD SCOTTISH EQUITABLE PLC 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
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 PLC 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
THERESA PATRICIA FROEHLICH SCOTTISH EQUITABLE PLC Director 2018-05-22 CURRENT 1993-05-14 Active
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 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 SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
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
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 PLC Director 2012-10-01 CURRENT 1993-05-14 Active
SIMON JAMES GULLIFORD LINN PRODUCTS LIMITED Director 2009-05-01 CURRENT 1973-02-19 Active
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 PLC 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
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE PLC 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
CAROLINE FRANCES RAMSAY SCOTTISH EQUITABLE PLC Director 2012-05-21 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
MATTHEW JAMES RIDER SCOTTISH EQUITABLE PLC Director 2017-06-22 CURRENT 1993-05-14 Active
MICHAEL JOHN ROGERS COFUNDS LIMITED Director 2017-10-12 CURRENT 2000-04-05 Active
MICHAEL JOHN ROGERS SCOTTISH EQUITABLE PLC Director 2017-10-12 CURRENT 1993-05-14 Active
MICHAEL JOHN ROGERS AEGON UK PLC Director 2017-10-12 CURRENT 1998-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS
2023-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-03-01Director's details changed for Ms Helen Louise Heslop on 2023-02-03
2023-01-27Director's details changed for Ms Helen Louise Heslop on 2023-01-27
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK EASTWOOD
2022-12-16DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MERRICK
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mr James Ewing on 2022-03-02
2022-01-20DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-20AP01DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2021-12-02CH01Director's details changed for Ms Susanna Frances Davies on 2021-11-30
2021-11-30CH01Director's details changed for Ms Helen Louise Heslop on 2021-11-30
2021-11-29AP01DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RIDER
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-26AP01DIRECTOR APPOINTED MS HELEN LOUISE HESLOP
2020-11-06CH01Director's details changed for Mr Michael John Merrick on 2020-11-05
2020-10-29CH01Director's details changed for Mr James Ewing on 2020-10-27
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CH01Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRANCES RAMSAY
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE
2020-01-10AP01DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GULLIFORD
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04AP01DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES RIDER
2017-06-28SH20STATEMENT BY DIRECTORS
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1696149001
2017-06-28SH1928/06/17 STATEMENT OF CAPITAL GBP 1696149001
2017-06-28CAP-SSSOLVENCY STATEMENT DATED 22/06/17
2017-06-28RES13CAPITALISE SUM IN CAPITAL CONTRIBUTION RESERVE INTO NEW SHARES THAT RANK PARI PASSU 22/06/2017
2017-06-28RES06REDUCE ISSUED CAPITAL 22/06/2017
2017-06-28SH0122/06/17 STATEMENT OF CAPITAL GBP 1696149001
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL BUTTON
2016-11-11AP01DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM EDINBURGH PARK EDINBURGH MIDLOTHAIN EH12 9SE
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 253000001
2016-05-25AR0114/05/16 FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY
2015-10-06AP01DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12AP01DIRECTOR APPOINTED MS KAREN RHEA WRIGHT
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 253000001
2015-06-12AR0114/05/15 FULL LIST
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF
2014-09-19AP01DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD
2014-09-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30AUDAUDITOR'S RESIGNATION
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2014-07-02AP03SECRETARY APPOINTED JAMES KENNETH MACKENZIE
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 253000001
2014-06-05AR0114/05/14 FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR JAMES EWING
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AP01DIRECTOR APPOINTED MR DARRYL DOUGLAS BUTTON
2013-06-07AR0114/05/13 FULL LIST
2013-05-27AP01DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON
2012-11-01AP01DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
2012-09-28AP03SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2012-07-11AR0114/05/12 FULL LIST
2012-05-23AP01DIRECTOR APPOINTED MR JOHN PETER CLIFF
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON
2012-01-26AP01DIRECTOR APPOINTED MR PHILIP CHARLES EASTER
2011-12-29RES01ALTER ARTICLES 22/11/2011
2011-12-29MEM/ARTSARTICLES OF ASSOCIATION
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AP01DIRECTOR APPOINTED MR ROY CHARLES GILLSON
2011-07-06AP01DIRECTOR APPOINTED MR JAMES MCCONVILLE
2011-07-05AR0114/05/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2011-02-24AP01DIRECTOR APPOINTED MICHAEL RALPH TUOHY
2011-02-24AP01DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT
2011-02-24AP01DIRECTOR APPOINTED ERIK LAGENDIJK
2011-02-24AP01DIRECTOR APPOINTED CLARE BOUSFIELD
2011-02-18AP01DIRECTOR APPOINTED MR MAXWELL COLIN BERNARD WARD
2011-02-18AP01DIRECTOR APPOINTED MR WILLIAM MERVYN FREW CAREY SHANNON
2011-02-18AP01DIRECTOR APPOINTED PATRICK PEUGEOT
2011-02-18AP01DIRECTOR APPOINTED DAVID VICTOR PAIGE
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
2011-02-18AP01DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2011-02-18AP01DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE
2011-02-18AP01DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2011-01-17RES13AMENDED AGREEMENT 26/11/2010
2011-01-13AP03SECRETARY APPOINTED JAMES KENNETH MACKENZIE
2010-12-17MEM/ARTSARTICLES OF ASSOCIATION
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AP03SECRETARY APPOINTED DAVID AIKEN ELSTON
2010-06-03AR0114/05/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY IAN YOUNG
2009-05-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH EQUITABLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH EQUITABLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH EQUITABLE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SCOTTISH EQUITABLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH EQUITABLE HOLDINGS LIMITED
Trademarks
We have not found any records of SCOTTISH EQUITABLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH EQUITABLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCOTTISH EQUITABLE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH EQUITABLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH EQUITABLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH EQUITABLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH12 9SE