Scottish Equitable Holdings Limited

Company Name	Scottish Equitable Holdings Limited
Company Status	Active
Company Number	SC144516
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(20 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	James Kenneth Mackenzie
Status	Current
Appointed	12 June 2014(21 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr David Martin Dalton-Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(22 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Ms Theresa Patricia Froehlich
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(25 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Ms Helen Louise Heslop
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(27 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	France
Correspondence Address	1 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Ms Susanna Frances Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Michael Stuart Davies
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon Lochside Crescent Edinburgh Edinburgh Park EH12 9SE Scotland

Director Name	Mr Duncan James Russell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Ms Christina Margaret McComb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(30 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh Edinburgh Park EH12 9SE Scotland

Director Name	Robert David Darney Bertram
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Writer To The Signet
Correspondence Address	16 Charlotte Square Edinburgh EH2 4YS Scotland

Director Name	John Anthony Geddes
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1999)
Role	Actuary
Correspondence Address	23 Greenways Walton On The Hill Tadworth Surrey KT20 7QE

Director Name	William Henry Foster
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Van Calcarlaan 36a 2244 Gp Wassenaar The Netherlands Foreign

Secretary Name	Clare Jennifer Gough
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 September 1993)
Role	Company Director
Correspondence Address	9a Clarendon Road London W11 4JA

Secretary Name	Timothy Algernon Clement Page
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Flat F12 Sloane Avenue Mansions Sloane Avenue London SW3 3JL

Director Name	David Anderson Berridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Secretary Name	Mr Roy Patrick
Nationality	British
Status	Resigned
Appointed	04 November 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Niall Anthony Morris Franklin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Laverockbank Terrace Edinburgh EH5 3BL Scotland

Director Name	Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	119 Albert Street London NW1 7NB

Director Name	Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 November 2007)
Role	Managing Director
Correspondence Address	Derby House 12 Merchiston Avenue Edinburgh EH10 4NY Scotland

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Abbots Walk Kirkcaldy Fife KY2 5NL Scotland

Director Name	Keith Graham Barker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	Sales Director
Correspondence Address	The Braes 44 Uplands Road Kenley Surrey CR8 5EF

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Secretary Name	David Aiken Elston
Nationality	British
Status	Resigned
Appointed	01 July 2010(17 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland

Director Name	Ms Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Charles Martin Garthwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	13 December 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr John Peter Cliff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland

Secretary Name	Mr Laurence John Edwards
Status	Resigned
Appointed	14 September 2012(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland

Director Name	Mr Darryl Douglas Button
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 2013(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2016)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Adrian Mark Eastwood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(21 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Charlotte Secretaries Limited (Corporation)
Date of Birth	May 1993 (Born 31 years ago)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4YS Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4YS Scotland

Contact

Website	aegon.co.uk

Location

Registered Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	8 other UK companies use this postal address

Shareholders

253m at £1	Aegon Uk PLC 100.00% Ordinary
1 at £1	Scottish Equitable Policyholders Trust LTD 0.00% Special

Financials

Year	2014
Turnover	£12,000
Net Worth	£1,961,369,000
Cash	£3,402,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

5 February 2024	Termination of appointment of Michael John Rogers as a director on 22 January 2024 (1 page)
5 February 2024	Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024 (2 pages)
31 October 2023	Amended audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (109 pages)
16 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (1 page)
12 July 2023	Full accounts made up to 31 December 2022 (18 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 June 2023	Second filing of Confirmation Statement dated 14 May 2017 (11 pages)
30 May 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
1 March 2023	Director's details changed for Ms Helen Louise Heslop on 3 February 2023 (2 pages)
27 January 2023	Director's details changed for Ms Helen Louise Heslop on 27 January 2023 (2 pages)
3 January 2023	Termination of appointment of Adrian Mark Eastwood as a director on 31 December 2022 (1 page)
16 December 2022	Appointment of Mr Duncan James Russell as a director on 21 July 2022 (2 pages)
7 October 2022	Termination of appointment of Michael John Merrick as a director on 30 September 2022 (1 page)
4 July 2022	Full accounts made up to 31 December 2021 (19 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
2 March 2022	Director's details changed for Mr James Ewing on 2 March 2022 (2 pages)
20 January 2022	Appointment of Mr Michael Stuart Davies as a director on 22 December 2021 (2 pages)
5 January 2022	Termination of appointment of Stephen James Mcgee as a director on 31 December 2021 (1 page)
2 December 2021	Director's details changed for Ms Susanna Frances Davies on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Ms Theresa Patricia Froehlich on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Ms Helen Louise Heslop on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Ms Helen Louise Heslop on 30 November 2021 (2 pages)
29 November 2021	Appointment of Ms Susanna Frances Davies as a director on 8 November 2021 (2 pages)
1 November 2021	Termination of appointment of Matthew James Rider as a director on 1 November 2021 (1 page)
28 June 2021	Full accounts made up to 31 December 2020 (19 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
26 April 2021	Appointment of Ms Helen Louise Heslop as a director on 12 April 2021 (2 pages)
6 November 2020	Director's details changed for Mr Michael John Merrick on 5 November 2020 (2 pages)
29 October 2020	Director's details changed for Mr James Ewing on 27 October 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (19 pages)
1 July 2020	Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020 (2 pages)
15 May 2020	Termination of appointment of Caroline Frances Ramsay as a director on 14 May 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page)
10 January 2020	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 8 January 2020 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (17 pages)
1 July 2019	Termination of appointment of Simon James Gulliford as a director on 27 June 2019 (1 page)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (21 pages)
4 June 2018	Appointment of Ms Theresa Patricia Froehlich as a director on 22 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
26 October 2017	Appointment of Mr Michael John Rogers as a director on 12 October 2017 (2 pages)
26 October 2017	Appointment of Mr Michael John Rogers as a director on 12 October 2017 (2 pages)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Appointment of Mr Matthew James Rider as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Matthew James Rider as a director on 30 June 2017 (2 pages)
28 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,696,149,001 (4 pages)
28 June 2017	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise sum in capital contribution reserve into new shares that rank pari passu 22/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2017	Statement by Directors (2 pages)
28 June 2017	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise sum in capital contribution reserve into new shares that rank pari passu 22/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2017	Solvency Statement dated 22/06/17 (2 pages)
28 June 2017	Statement of capital on 28 June 2017 GBP 1,696,149,001 (3 pages)
28 June 2017	Solvency Statement dated 22/06/17 (2 pages)
28 June 2017	Statement of capital on 28 June 2017 GBP 1,696,149,001 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,696,149,001 (4 pages)
28 June 2017	Statement by Directors (2 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using forms PSC02 on 05/06/2023 (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 November 2016	Termination of appointment of Darryl Douglas Button as a director on 17 November 2016 (1 page)
24 November 2016	Termination of appointment of Darryl Douglas Button as a director on 17 November 2016 (1 page)
11 November 2016	Appointment of Mr Stephen James Mcgee as a director on 29 October 2016 (2 pages)
11 November 2016	Appointment of Mr Stephen James Mcgee as a director on 29 October 2016 (2 pages)
29 September 2016	Termination of appointment of Philip Charles Easter as a director on 15 September 2016 (1 page)
29 September 2016	Termination of appointment of Philip Charles Easter as a director on 15 September 2016 (1 page)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Termination of appointment of Karen Rhea Wright as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Karen Rhea Wright as a director on 17 June 2016 (1 page)
31 May 2016	Registered office address changed from Edinburgh Park Edinburgh Midlothain EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Edinburgh Park Edinburgh Midlothain EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 253,000,001 (9 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 253,000,001 (9 pages)
5 January 2016	Termination of appointment of Michael Ralph Tuohy as a director on 10 December 2015 (1 page)
5 January 2016	Termination of appointment of Michael Ralph Tuohy as a director on 10 December 2015 (1 page)
6 October 2015	Appointment of Mr David Martin Dalton-Brown as a director on 11 September 2015 (2 pages)
6 October 2015	Appointment of Mr David Martin Dalton-Brown as a director on 11 September 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
12 June 2015	Appointment of Ms Karen Rhea Wright as a director on 18 May 2015 (2 pages)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 253,000,001 (9 pages)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 253,000,001 (9 pages)
12 June 2015	Appointment of Ms Karen Rhea Wright as a director on 18 May 2015 (2 pages)
21 November 2014	Termination of appointment of Erik Lagendijk as a director on 13 November 2014 (1 page)
21 November 2014	Termination of appointment of Erik Lagendijk as a director on 13 November 2014 (1 page)
19 September 2014	Appointment of Mr Michael John Merrick as a director on 4 August 2014 (2 pages)
19 September 2014	Appointment of Mr Michael John Merrick as a director on 4 August 2014 (2 pages)
19 September 2014	Appointment of Mr Adrian Mark Eastwood as a director on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of John Peter Cliff as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Adrian Mark Eastwood as a director on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of John Peter Cliff as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Adrian Mark Eastwood as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Michael John Merrick as a director on 4 August 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (20 pages)
3 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 July 2014	Auditor's resignation (1 page)
30 July 2014	Auditor's resignation (1 page)
2 July 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
2 July 2014	Appointment of James Kenneth Mackenzie as a secretary (2 pages)
2 July 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
2 July 2014	Appointment of James Kenneth Mackenzie as a secretary (2 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 253,000,001 (9 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 253,000,001 (9 pages)
10 April 2014	Appointment of Mr James Ewing as a director (2 pages)
10 April 2014	Appointment of Mr James Ewing as a director (2 pages)
26 March 2014	Termination of appointment of Patrick Peugeot as a director (1 page)
26 March 2014	Termination of appointment of Patrick Peugeot as a director (1 page)
8 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
8 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
19 August 2013	Appointment of Mr Darryl Douglas Button as a director (2 pages)
19 August 2013	Appointment of Mr Darryl Douglas Button as a director (2 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
27 May 2013	Appointment of Mrs Caroline Frances Ramsay as a director (2 pages)
27 May 2013	Appointment of Mrs Caroline Frances Ramsay as a director (2 pages)
27 May 2013	Termination of appointment of Jan Nooitgedagt as a director (1 page)
27 May 2013	Termination of appointment of Jan Nooitgedagt as a director (1 page)
13 February 2013	Termination of appointment of Roy Gillson as a director (1 page)
13 February 2013	Termination of appointment of Roy Gillson as a director (1 page)
1 November 2012	Appointment of Mr Simon James Gulliford as a director (2 pages)
1 November 2012	Appointment of Mr Simon James Gulliford as a director (2 pages)
28 September 2012	Termination of appointment of James Mackenzie as a secretary (1 page)
28 September 2012	Appointment of Mr Laurence John Edwards as a secretary (1 page)
28 September 2012	Termination of appointment of James Mackenzie as a secretary (1 page)
28 September 2012	Appointment of Mr Laurence John Edwards as a secretary (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 July 2012	Termination of appointment of James Mcconville as a director (1 page)
19 July 2012	Termination of appointment of David Paige as a director (1 page)
19 July 2012	Termination of appointment of David Paige as a director (1 page)
19 July 2012	Termination of appointment of James Mcconville as a director (1 page)
11 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (27 pages)
11 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (27 pages)
23 May 2012	Appointment of Mr John Peter Cliff as a director (2 pages)
23 May 2012	Appointment of Mr John Peter Cliff as a director (2 pages)
26 January 2012	Appointment of Mr Philip Charles Easter as a director (2 pages)
26 January 2012	Termination of appointment of William Shannon as a director (1 page)
26 January 2012	Termination of appointment of William Shannon as a director (1 page)
26 January 2012	Appointment of Mr Philip Charles Easter as a director (2 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2011	Memorandum and Articles of Association (60 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2011	Memorandum and Articles of Association (60 pages)
2 November 2011	Termination of appointment of Patrick Gale as a director (1 page)
2 November 2011	Termination of appointment of Patrick Gale as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
1 August 2011	Appointment of Mr Roy Charles Gillson as a director (3 pages)
1 August 2011	Appointment of Mr Roy Charles Gillson as a director (3 pages)
6 July 2011	Appointment of Mr James Mcconville as a director (3 pages)
6 July 2011	Appointment of Mr James Mcconville as a director (3 pages)
5 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (25 pages)
5 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (25 pages)
16 May 2011	Termination of appointment of Maxwell Ward as a director (1 page)
16 May 2011	Termination of appointment of Maxwell Ward as a director (1 page)
5 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
5 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
24 February 2011	Appointment of Clare Bousfield as a director (3 pages)
24 February 2011	Appointment of Jan Jarich Nooitgedagt as a director (3 pages)
24 February 2011	Appointment of Jan Jarich Nooitgedagt as a director (3 pages)
24 February 2011	Appointment of Erik Lagendijk as a director (3 pages)
24 February 2011	Appointment of Michael Ralph Tuohy as a director (3 pages)
24 February 2011	Appointment of Michael Ralph Tuohy as a director (3 pages)
24 February 2011	Appointment of Erik Lagendijk as a director (3 pages)
24 February 2011	Appointment of Clare Bousfield as a director (3 pages)
18 February 2011	Appointment of Mr Maxwell Colin Bernard Ward as a director (3 pages)
18 February 2011	Appointment of Mr Patrick Nigel Christopher Gale as a director (3 pages)
18 February 2011	Appointment of Mr Maxwell Colin Bernard Ward as a director (3 pages)
18 February 2011	Termination of appointment of John Laidlaw as a director (2 pages)
18 February 2011	Appointment of Patrick Peugeot as a director (3 pages)
18 February 2011	Appointment of Mr William Mervyn Frew Carey Shannon as a director (3 pages)
18 February 2011	Appointment of David Victor Paige as a director (3 pages)
18 February 2011	Appointment of Charles Martin Garthwaite as a director (3 pages)
18 February 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
18 February 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
18 February 2011	Termination of appointment of John Laidlaw as a director (2 pages)
18 February 2011	Appointment of Mr Patrick Nigel Christopher Gale as a director (3 pages)
18 February 2011	Appointment of Mr William Mervyn Frew Carey Shannon as a director (3 pages)
18 February 2011	Appointment of Charles Martin Garthwaite as a director (3 pages)
18 February 2011	Appointment of David Victor Paige as a director (3 pages)
18 February 2011	Appointment of Patrick Peugeot as a director (3 pages)
17 January 2011	Resolutions RES13 ‐ Amended agreement 26/11/2010 (8 pages)
17 January 2011	Resolutions RES13 ‐ Amended agreement 26/11/2010 (8 pages)
13 January 2011	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
13 January 2011	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
17 December 2010	Memorandum and Articles of Association (57 pages)
17 December 2010	Memorandum and Articles of Association (57 pages)
22 November 2010	Termination of appointment of David Elston as a secretary (1 page)
22 November 2010	Termination of appointment of David Elston as a secretary (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (17 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
14 September 2009	Full accounts made up to 31 December 2008 (26 pages)
14 September 2009	Full accounts made up to 31 December 2008 (26 pages)
9 September 2009	Appointment terminated secretary ian young (1 page)
9 September 2009	Appointment terminated secretary ian young (1 page)
26 May 2009	Return made up to 14/05/09; full list of members (4 pages)
26 May 2009	Return made up to 14/05/09; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Return made up to 14/05/06; full list of members (3 pages)
16 May 2006	Return made up to 14/05/06; full list of members (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Return made up to 14/05/04; full list of members (8 pages)
4 June 2004	Return made up to 14/05/04; full list of members (8 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
4 October 2003	Full accounts made up to 31 December 2002 (15 pages)
4 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 14/05/01; full list of members (9 pages)
23 May 2001	Return made up to 14/05/01; full list of members (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
25 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (1 page)
19 January 1999	New director appointed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (1 page)
19 January 1999	New director appointed (1 page)
19 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
2 September 1998	Full accounts made up to 31 December 1997 (11 pages)
2 September 1998	Full accounts made up to 31 December 1997 (11 pages)
8 June 1998	Return made up to 14/05/98; full list of members (23 pages)
8 June 1998	Return made up to 14/05/98; full list of members (23 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
11 June 1997	Return made up to 14/05/97; full list of members (21 pages)
11 June 1997	Return made up to 14/05/97; full list of members (21 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (3 pages)
15 July 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
15 July 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
8 May 1996	Registered office changed on 08/05/96 from: 28 st andrew square edinburgh EH2 1YF (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 28 st andrew square edinburgh EH2 1YF (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	Â£ nc 250000000/300000000 21/12/95 (1 page)
9 January 1996	Ad 21/12/95--------- Â£ si 78000000@1=78000000 Â£ ic 175000001/253000001 (2 pages)
9 January 1996	Ad 21/12/95--------- Â£ si 78000000@1=78000000 Â£ ic 175000001/253000001 (2 pages)
9 January 1996	Â£ nc 250000000/300000000 21/12/95 (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 1995	Director resigned (28 pages)
31 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 1995	Director resigned (28 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
25 November 1993	Memorandum and Articles of Association (6 pages)
25 November 1993	Memorandum and Articles of Association (6 pages)
16 November 1993	Ad 08/09/93--------- Â£ si 99999998@1=99999998 Â£ ic 100000000/199999998 (2 pages)
16 November 1993	Ad 08/09/93--------- Â£ si 99999998@1=99999998 Â£ ic 100000000/199999998 (2 pages)
10 November 1993	Ad 08/09/93--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (2 pages)
10 November 1993	Ad 08/09/93--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (2 pages)
9 November 1993	Memorandum and Articles of Association (64 pages)
9 November 1993	Memorandum and Articles of Association (64 pages)
9 November 1993	Resolutions SRES13 ‐ Special resolution (65 pages)
9 November 1993	Resolutions SRES13 ‐ Special resolution (65 pages)
28 September 1993	Â£ nc 100000000/250000000 08/09/93 (1 page)
28 September 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 September 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 September 1993	Â£ nc 100000000/250000000 08/09/93 (1 page)
14 May 1993	Incorporation (11 pages)

Scottish Equitable Holdings Limited

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