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Company Information for

SCOTTISH EQUITABLE PLC

AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE,
Company Registration Number
SC144517
Public Limited Company
Active

Company Overview

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
Company ID Number SC144517
Date formed 1993-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH EQUITABLE PLC
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Companies with same name SCOTTISH EQUITABLE PLC
The following companies were found which have the same name as SCOTTISH EQUITABLE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE Active Company formed on the 1978-04-21
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE Converted / Closed Company formed on the 1979-08-02
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Active Company formed on the 1981-08-24
SCOTTISH EQUITABLE FINANCE LIMITED EDINBURGH PARK EDINBURGH EH12 9SE Dissolved Company formed on the 2001-06-15
SCOTTISH EQUITABLE HOLDINGS LIMITED AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE Active Company formed on the 1993-05-14
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC 6 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YE Dissolved Company formed on the 1998-12-04
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE Active Company formed on the 1983-04-14
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE Active Company formed on the 1940-03-30
SCOTTISH EQUITABLE PLC SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE Converted / Closed Company formed on the 1994-01-13
SCOTTISH EQUITABLE PLC Active Company formed on the 1993-05-14
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE Active Company formed on the 1993-07-22

Company Officers of SCOTTISH EQUITABLE PLC

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 2009-09-25
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 2012-05-21
MATTHEW JAMES RIDER
 Director 2017-06-22
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 2010-11-11 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
THERESA PATRICIA FROEHLICH SCOTTISH EQUITABLE HOLDINGS LIMITED 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 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
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
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
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
CAROLINE FRANCES RAMSAY SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2013-05-21 CURRENT 1993-05-14 Active
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
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

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
2024-06-14CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-02-05DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-23Director's details changed for Ms Susana Frances Davies on 2021-11-08
2023-04-18FULL ACCOUNTS MADE UP TO 31/12/22
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
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 316
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK EASTWOOD
2022-12-16DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MERRICK
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CH01Director's details changed for Mr James Ewing on 2022-03-02
2022-01-13DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-13AP01DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2021-11-30CH01Director's details changed for Ms Helen Louise Heslop on 2021-11-30
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA FRANCES DAVIES
2021-11-26AP01DIRECTOR APPOINTED MS SUSANA FRANCES DAVIES
2021-11-17AP01DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RIDER
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170368
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-26AP01DIRECTOR APPOINTED MS HELEN LOUISE HESLOP
2021-04-08PSC05Change of details for Scottish Equitable Holdings Limited as a person with significant control on 2021-03-05
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
2020-10-19SH19Statement of capital on 2020-10-19 GBP 6,250,000.00
2020-10-19CERT15Certificate of capital reduction issued
2020-10-19OC138Reduction of iss capital and minute (oc)
2020-09-02RES05Resolutions passed:
  • Resolution to decrease capital
2020-08-19AAFULL 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
2019-07-03AAFULL 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
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170367
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04AP01DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 352
2017-10-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170366
2017-07-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES RIDER
2017-07-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES RIDER
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170361
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 349
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170362
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170357
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170364
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 300
2017-06-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 625000000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170359
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170358
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL BUTTON
2016-11-11AP01DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 336
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 286
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE
2016-05-25AR0114/05/16 FULL LIST
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 278
2016-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 348
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 267
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 340
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 260
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 330
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 320
2016-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170365
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2015-10-06AP01DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170356
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF
2014-09-19AP01DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD
2014-09-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170361
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170362
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170360
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 343
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170359
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170358
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311
2014-07-02AP03SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2014-06-19AUDAUDITOR'S RESIGNATION
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17AUDAUDITOR'S RESIGNATION
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 625000000
2014-06-05AR0114/05/14 FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR JAMES EWING
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 321
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170357
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170356
2013-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170355
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 270
2013-08-19AP01DIRECTOR APPOINTED MR DARRYL DOUGLAS BUTTON
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
2013-06-07AR0114/05/13 FULL LIST
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1445170354
2013-05-27AP01DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT
2013-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 333
2013-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 351
2013-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 277
2013-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 316
2013-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 305
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241
2013-04-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 353
2013-02-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON
2013-01-17MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 209
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 351
2012-11-01AP01DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
2012-09-28AP03SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE
2012-09-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 350
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2012-07-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 216
2012-07-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 313
2012-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 349
2012-07-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 303
2012-06-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 208
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH EQUITABLE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 328
Mortgages/Charges outstanding 208
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 120
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-03-04 Outstanding UCB BANK PLC
LEGAL CHARGE 1996-02-16 Outstanding GREENE KING PLC
LEGAL CHARGE 1996-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1996-02-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-01-29 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-05 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL MORTGAGE 1996-01-04 Outstanding WEST BROMWICH BUILDING SOCIETY
STANDARD SECURITY 1995-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1995-10-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-07-19 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1995-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-05-01 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-04-20 Outstanding MIDLAND BANK PLC
STANDARD SECURITY 1995-03-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1995-02-17 Outstanding MIDLAND BANK PLC
STANDARD SECURITY 1995-02-08 Outstanding TSB BANK SCOTLAND PLC
LEGAL CHARGE 1995-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1995-01-05 Outstanding TSB BANK SCOTLAND PLC
LEGAL CHARGE 1994-12-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-11-07 Outstanding NORTHERN ROCK BUILDING SOCIETY
STANDARD SECURITY 1994-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1994-08-16 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1994-07-28 Outstanding MIDLAND BANK PLC
STANDARD SECURITY 1994-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-06-21 Outstanding TSB BANK SCOTLAND PLC
MORTGAGE 1994-05-26 Satisfied LLOYDS BANK PLC
STANDARD SECURITY 1994-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-04-28 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of SCOTTISH EQUITABLE PLC registering or being granted any patents
Domain Names

SCOTTISH EQUITABLE PLC owns 18 domain names.

stevencameron.co.uk   agon.co.uk   agonuk.co.uk   retirementcontrol.co.uk   smartscheme.co.uk   smartset-up.co.uk   smartsetup.co.uk   smartsign-up.co.uk   smartsignup.co.uk   seplc.co.uk   smartstakeholder.co.uk   smart-scheme.co.uk   smart-setup.co.uk   scotish-equitable.co.uk   scotishequitable.co.uk   scot-eq.co.uk   scottishequitable.co.uk   scoteq.co.uk  

Trademarks
We have not found any records of SCOTTISH EQUITABLE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH EQUITABLE PLC. 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 (65110 - Life insurance) as SCOTTISH EQUITABLE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH EQUITABLE PLC 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 PLC 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 PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9SE