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Scottish Equitable Holdings Limited Aegon lochside crescent Edinburgh park, Edinburgh, EH12 9SE

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SCOTTISH EQUITABLE HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number SC144516. SCOTTISH EQUITABLE HOLDINGS LIMITED was incorporated on 14 May 1993 with a registered office address based in Edinburgh. SCOTTISH EQUITABLE HOLDINGS LIMITED has been operating for 32 year(s) and 1 month(s). According to the latest confirmation statement submitted on 6 June 2024, there is currently 21 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Scottish Equitable Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 6 June 2024 (12 months ago)

Next confirmation dated 6 June 2025

Due by 20 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC144516

Private Limited Company with Share Capital

Incorporation

14 May 1993

Incorporated 32 year(s) and 1 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Aegon Lochside Crescent Edinburgh Park
Edinburgh
EH12 9SE

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

James Kenneth Mackenzie
Appointed on: 12 /06 /2014 -

ACTIVE

Mr David Martin Dalton-Brown
Appointed on: 11 /09 /2015 - Director British

ACTIVE

Mr James Ewing
Appointed on: 03 /04 /2014 - Chief Risk Officer British

ACTIVE

Ms Theresa Patricia Froehlich
Appointed on: 22 /05 /2018 - Company Director British

ACTIVE

Mr Michael John Merrick
Appointed on: 04 /08 /2014 - Retired British

ACTIVE

Mr. Michael John Rogers
Appointed on: 12 /10 /2017 - Director British

ACTIVE

Mr Michael Anthony Holliday-Williams
Appointed on: 08 /01 /2020 - Chief Executive British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Ms Susanna Frances Davies
Appointed on: 08 /11 /2021 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Ms Theresa Patricia Froehlich
Appointed on: 22 /05 /2018 - Company Director British

ACTIVE

Mr Michael Stuart Davies
Appointed on: 22 /12 /2021 - Company Director British

ACTIVE

Mr James Ewing
Appointed on: 03 /04 /2014 - Company Director British

ACTIVE

Mr Duncan James Russell
Appointed on: 21 /07 /2022 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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