Scottish Equitable Policyholders Trust Limited

Company Name	Scottish Equitable Policyholders Trust Limited
Company Status	Active
Company Number	SC145575
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(13 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Current
Appointed	06 May 2011(17 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Actuary/Company Director
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Rees Aronson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Eric Ian Cuthbertson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Ravelston Dykes Edinburgh Midlothian EH12 6HB Scotland

Director Name	Robert Gordon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Windygates 4 Grant Avenue Edinburgh EH3 0DS Scotland

Director Name	David Anderson Berridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Hamish Macfarlane Inglis
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Director Wholesale Grocers
Correspondence Address	Eyebrochy Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Mr Maxwell Colin Bernard Ward
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stobshiel House Humbie East Lothian EH36 5PD Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	Charles Frederick Sleigh
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Binny Bridge Ecclesmachan West Lothian EH52 6NR Scotland

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Chairman Investment Co
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Secretary Name	Mr Roy Patrick
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Paul Henry Grace
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 10 May 2012)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	16 Succoth Avenue Edinburgh Midlothian EH12 6BU Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Charles Edward Monaghan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	10 Wool Road London SW20 0HW

Director Name	Ruaridh Mackenzie Budge
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2007)
Role	Actuary
Correspondence Address	72 Balgreen Road Edinburgh EH12 5UB Scotland

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 June 2009)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Westerlea Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	David Nicolson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(14 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cluan House Dunira Comrie Perthshire PH6 2JY Scotland

Director Name	Michael Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Alastair William Stewart Barbour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(18 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 February 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	The Rt Hon Viscount Younger Of Leckie (Corporation)
Date of Birth	September 1931 (Born 92 years ago)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	Leckie House Gargunnock Stirling FK8 3BN Scotland

Contact

Website	www.scottishequitable.com

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

Financials

Year	2014
Turnover	£134,322
Gross Profit	£134,322
Cash	£15,680
Current Liabilities	£15,681

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
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

28 June 2023	Full accounts made up to 31 December 2022 (19 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
4 July 2022	Full accounts made up to 31 December 2021 (19 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
21 June 2021	Full accounts made up to 31 December 2020 (18 pages)
19 August 2020	Full accounts made up to 31 December 2019 (18 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (20 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (18 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
31 May 2016	Registered office address changed from Edinburgh Park Edinburgh Midlothian 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 Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
27 January 2016	Appointment of Mr Christopher Robert James Campbell as a director on 1 January 2016 (2 pages)
27 January 2016	Appointment of Mr Christopher Robert James Campbell as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of David Nicolson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Michael Arnold as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of David Nicolson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Michael Arnold as a director on 31 December 2015 (1 page)
30 October 2015	Appointment of Mr Kerr Luscombe as a director on 25 September 2015 (2 pages)
30 October 2015	Appointment of Mr Kerr Luscombe as a director on 25 September 2015 (2 pages)
13 August 2015	Annual return made up to 27 July 2015 no member list (5 pages)
13 August 2015	Annual return made up to 27 July 2015 no member list (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
18 August 2014	Annual return made up to 22 July 2014 no member list (5 pages)
18 August 2014	Annual return made up to 22 July 2014 no member list (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Auditor's resignation (1 page)
27 June 2014	Auditor's resignation (1 page)
9 August 2013	Annual return made up to 22 July 2013 no member list (5 pages)
9 August 2013	Annual return made up to 22 July 2013 no member list (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 July 2012	Annual return made up to 22 July 2012 no member list (5 pages)
27 July 2012	Annual return made up to 22 July 2012 no member list (5 pages)
24 May 2012	Termination of appointment of Paul Grace as a director (1 page)
24 May 2012	Termination of appointment of Paul Grace as a director (1 page)
10 April 2012	Appointment of Mr Alastair William Stewart Barbour as a director (2 pages)
10 April 2012	Appointment of Mr Alastair William Stewart Barbour as a director (2 pages)
22 August 2011	Annual return made up to 22 July 2011 no member list (5 pages)
22 August 2011	Annual return made up to 22 July 2011 no member list (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (24 pages)
6 July 2011	Full accounts made up to 31 December 2010 (24 pages)
16 May 2011	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
16 May 2011	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
9 August 2010	Annual return made up to 22 July 2010 no member list (5 pages)
9 August 2010	Annual return made up to 22 July 2010 no member list (5 pages)
6 August 2010	Director's details changed for Paul Henry Grace on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for David Nicolson on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for David Nicolson on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Paul Henry Grace on 22 July 2010 (2 pages)
19 July 2010	Termination of appointment of Maxwell Ward as a director (2 pages)
19 July 2010	Termination of appointment of Maxwell Ward as a director (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
19 November 2009	Termination of appointment of Ian Young as a secretary (1 page)
19 November 2009	Termination of appointment of Ian Young as a secretary (1 page)
14 November 2009	Appointment of Michael Arnold as a director (3 pages)
14 November 2009	Appointment of Michael Arnold as a director (3 pages)
17 August 2009	Annual return made up to 22/07/09 (3 pages)
17 August 2009	Annual return made up to 22/07/09 (3 pages)
11 August 2009	Full accounts made up to 31 December 2008 (14 pages)
11 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Appointment terminated director otto thoresen (1 page)
1 July 2009	Appointment terminated director otto thoresen (1 page)
29 July 2008	Annual return made up to 22/07/08 (3 pages)
29 July 2008	Annual return made up to 22/07/08 (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Director appointed david mackay nicolson (1 page)
6 June 2008	Director appointed david mackay nicolson (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 22/07/07 (2 pages)
24 July 2007	Annual return made up to 22/07/07 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
25 July 2006	Annual return made up to 22/07/06 (2 pages)
25 July 2006	Annual return made up to 22/07/06 (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (15 pages)
7 July 2006	Full accounts made up to 31 December 2005 (15 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
24 July 2005	Annual return made up to 22/07/05 (2 pages)
24 July 2005	Annual return made up to 22/07/05 (2 pages)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 July 2004	Annual return made up to 22/07/04 (5 pages)
29 July 2004	Annual return made up to 22/07/04 (5 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Memorandum and Articles of Association (4 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Memorandum and Articles of Association (4 pages)
24 July 2003	Annual return made up to 22/07/03 (5 pages)
24 July 2003	Annual return made up to 22/07/03 (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2002	Annual return made up to 22/07/02 (5 pages)
8 August 2002	Annual return made up to 22/07/02 (5 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2001	Annual return made up to 22/07/01 (4 pages)
1 August 2001	Annual return made up to 22/07/01 (4 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2000	Annual return made up to 22/07/00 363(288) ‐ Director's particulars changed (4 pages)
1 August 2000	Annual return made up to 22/07/00 363(288) ‐ Director's particulars changed (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
27 July 1999	Annual return made up to 22/07/99 (12 pages)
27 July 1999	Annual return made up to 22/07/99 (12 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1998	Annual return made up to 22/07/98 (12 pages)
23 July 1998	Annual return made up to 22/07/98 (12 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
19 September 1997	Annual return made up to 22/07/97 (13 pages)
19 September 1997	Annual return made up to 22/07/97 (13 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
31 July 1996	Annual return made up to 22/07/96 (15 pages)
31 July 1996	Annual return made up to 22/07/96 (15 pages)
24 May 1996	Full accounts made up to 31 December 1995 (13 pages)
24 May 1996	Full accounts made up to 31 December 1995 (13 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)
8 August 1995	Annual return made up to 22/07/95 (24 pages)
8 August 1995	Annual return made up to 22/07/95 (24 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 July 1994	Annual return made up to 22/07/94 363(288) ‐ Director's particulars changed (16 pages)
26 July 1994	Annual return made up to 22/07/94 363(288) ‐ Director's particulars changed (16 pages)
22 July 1993	Incorporation (42 pages)
22 July 1993	Incorporation (42 pages)

Scottish Equitable Policyholders Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland