Company NameStandard Life Property Company Limited
DirectorsPeter Trygve Tyson and Brid Mary Meaney
Company StatusActive
Company NumberSC101362
CategoryPrivate Limited Company
Incorporation Date16 October 1986(37 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Trygve Tyson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2012(25 years, 11 months after company formation)
Appointment Duration11 years, 6 months
RoleLawyer
Country of ResidenceScotland
Correspondence AddressStandard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameMrs Brid Mary Meaney
Date of BirthJuly 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2021(34 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressStandard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Secretary NamePearl Group Secretariat Services Limited (Corporation)
StatusCurrent
Appointed31 August 2018(31 years, 10 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Director NameAlexander Scott Bell
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(2 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 22 January 2002)
RoleLife Assurance Official
Correspondence Address28 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AQ
Scotland
Director NameDavid MacDonald Simpson
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(2 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 May 1994)
RoleLife Assurance Official
Correspondence Address6 Cumlodden Avenue
Edinburgh
Midlothian
EH12 6DR
Scotland
Director NameMr James Stretton
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(2 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 15 December 2001)
RoleLife Assurance Official
Country of ResidenceBritain
Correspondence Address15 Letham Mains
Haddington
East Lothian
EH41 4NW
Scotland
Director NameMr Alexander Peter Watt
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(2 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 22 January 2002)
RoleLife Assurance Official
Country of ResidenceUnited Kingdom
Correspondence AddressGreyfriars Whim Road
Gullane
East Lothian
EH31 2BD
Scotland
Secretary NameArchibald James Angus Macuish Gray
NationalityBritish
StatusResigned
Appointed11 April 1989(2 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 November 1993)
RoleCompany Director
Correspondence AddressBoswall House 19 Boswall Road
Edinburgh
Midlothian
EH5 3RR
Scotland
Secretary NameDavid Drysdale Fotheringham
NationalityBritish
StatusResigned
Appointed15 November 1993(7 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address2 Southbank
Easter Park Drive
Edinburgh
Midlothian
EH4 6SG
Scotland
Director NameSir Alexander Maxwell Crombie
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(7 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 22 January 2002)
RoleGeneral Manager
Correspondence AddressGreenore Ancrum Road
Dalkeith
EH22 3AJ
Scotland
Secretary NamePeter Walter Somerville
NationalityBritish
StatusResigned
Appointed01 March 1996(9 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 New Street
Musselburgh
Midlothian
EH21 6JN
Scotland
Secretary NameMr Malcolm James Wood
NationalityBritish
StatusResigned
Appointed01 January 2007(20 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStandard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameMr David Clayton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(23 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 August 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Secretary NameKenneth Arthur Gilmour
StatusResigned
Appointed30 September 2011(24 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2018)
RoleCompany Director
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameMr Stephen Keith Percival
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2014(27 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameStandard Life (Directors) Limited (Corporation)
StatusResigned
Appointed22 January 2002(15 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 September 2010)
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland

Contact

Websitewww.standardlife.co.uk
Telephone0131 2457999
Telephone regionEdinburgh

Location

Registered AddressStandard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 June 2023 (9 months, 2 weeks ago)
Next Return Due1 July 2024 (3 months from now)

Charges

15 March 1989Delivered on: 17 March 1989
Satisfied on: 30 March 1989
Persons entitled: The Standard Life Assurance Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

4 August 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
1 July 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
12 June 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 September 2018Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 August 2018Termination of appointment of Kenneth Arthur Gilmour as a secretary on 31 August 2018 (1 page)
27 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
14 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
26 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 October 2013Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
15 October 2013Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
21 February 2013Statement of company's objects (2 pages)
21 February 2013Statement of company's objects (2 pages)
14 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
14 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
3 October 2012Appointment of Peter Trygve Tyson as a director (2 pages)
3 October 2012Appointment of Peter Trygve Tyson as a director (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 October 2011Termination of appointment of Malcolm Wood as a secretary (1 page)
3 October 2011Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011Termination of appointment of Malcolm Wood as a secretary (1 page)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010Appointment of David Clayton as a director (2 pages)
7 September 2010Appointment of David Clayton as a director (2 pages)
1 September 2010Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
1 September 2010Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
22 April 2010Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
22 April 2010Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
22 April 2010Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
22 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 October 2009Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009Return made up to 10/04/09; full list of members (3 pages)
9 June 2009Return made up to 10/04/09; full list of members (3 pages)
10 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008Return made up to 10/04/08; full list of members (3 pages)
10 April 2008Return made up to 10/04/08; full list of members (3 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
8 January 2007New secretary appointed (2 pages)
8 January 2007Secretary resigned (1 page)
8 January 2007New secretary appointed (2 pages)
8 January 2007Secretary resigned (1 page)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 July 2006Return made up to 10/04/06; full list of members (6 pages)
6 July 2006Return made up to 10/04/06; full list of members (6 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 May 2005Return made up to 10/04/05; full list of members (6 pages)
10 May 2005Return made up to 10/04/05; full list of members (6 pages)
21 October 2004Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
21 October 2004Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
6 May 2004Accounts for a dormant company made up to 15 November 2003 (5 pages)
6 May 2004Return made up to 10/04/04; full list of members (6 pages)
6 May 2004Accounts for a dormant company made up to 15 November 2003 (5 pages)
6 May 2004Return made up to 10/04/04; full list of members (6 pages)
7 May 2003Return made up to 10/04/03; full list of members (6 pages)
7 May 2003Accounts for a dormant company made up to 15 November 2002 (5 pages)
7 May 2003Accounts for a dormant company made up to 15 November 2002 (5 pages)
7 May 2003Return made up to 10/04/03; full list of members (6 pages)
7 May 2002Return made up to 10/04/02; full list of members (6 pages)
7 May 2002Return made up to 10/04/02; full list of members (6 pages)
7 May 2002Accounts for a dormant company made up to 15 November 2001 (5 pages)
7 May 2002Accounts for a dormant company made up to 15 November 2001 (5 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
8 May 2001Full accounts made up to 15 November 2000 (6 pages)
8 May 2001Full accounts made up to 15 November 2000 (6 pages)
8 May 2001Return made up to 10/04/01; full list of members (7 pages)
8 May 2001Return made up to 10/04/01; full list of members (7 pages)
6 May 2000Full accounts made up to 15 November 1999 (6 pages)
6 May 2000Return made up to 10/04/00; full list of members (7 pages)
6 May 2000Full accounts made up to 15 November 1999 (6 pages)
6 May 2000Return made up to 10/04/00; full list of members (7 pages)
7 May 1999Full accounts made up to 15 November 1998 (7 pages)
7 May 1999Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
7 May 1999Full accounts made up to 15 November 1998 (7 pages)
7 May 1999Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
8 May 1998Return made up to 10/04/98; full list of members (10 pages)
8 May 1998Return made up to 10/04/98; full list of members (10 pages)
8 May 1998Full accounts made up to 15 November 1997 (9 pages)
8 May 1998Full accounts made up to 15 November 1997 (9 pages)
9 May 1997Full accounts made up to 15 November 1996 (11 pages)
9 May 1997Full accounts made up to 15 November 1996 (11 pages)
6 December 1996Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2X2 (1 page)
6 December 1996Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2X2 (1 page)
5 June 1996Return made up to 10/04/96; full list of members (10 pages)
5 June 1996Return made up to 10/04/96; full list of members (10 pages)
5 June 1996Full accounts made up to 15 November 1995 (11 pages)
5 June 1996Full accounts made up to 15 November 1995 (11 pages)
6 March 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 March 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
9 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1995Full accounts made up to 15 November 1994 (11 pages)
16 May 1995Full accounts made up to 15 November 1994 (11 pages)
11 February 1987Memorandum of association (15 pages)
11 February 1987Memorandum of association (15 pages)
16 October 1986Incorporation (27 pages)
16 October 1986Incorporation (27 pages)