Standard Life Charity Fund

Company Name	Standard Life Charity Fund
Company Status	Dissolved
Company Number	SC213596
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 December 2000(23 years, 4 months ago)
Dissolution Date	10 August 2021 (2 years, 8 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	Mrs Amanda Vera Young
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	30 June 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 August 2021)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Andrew Douglas Coutts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Human Resource Manager
Correspondence Address	1 Latch Farm Cottages Kirknewton Midlothian EH27 8DQ Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Karen Maura Frost
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2012)
Role	Community Involement
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Alison Jane Niven
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2007)
Role	Company Director
Correspondence Address	54 Craiglea Drive Edinburgh Midlothian EH10 5PF Scotland

Secretary Name	Gillian Catherine Rust
Nationality	British
Status	Resigned
Appointed	10 December 2007(7 years after company formation)
Appointment Duration	7 years (resigned 22 December 2014)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Michael John Conway
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2010)
Role	Group HR Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Graeme Rutherford McEwan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2019)
Role	Group Director Of Communication
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alexander Hugh McCormack Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(9 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	22 December 2014(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Alexander James MacDonald
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.standardlife.co.uk
Telephone	0131 2457999
Telephone region	Edinburgh

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£472,527
Cash	£191,237
Current Liabilities	£337,437

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2021	Termination of appointment of Alexander James Macdonald as a director on 21 January 2021 (1 page)
31 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (16 pages)
30 June 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Wendy Jane Smith as a secretary on 30 June 2020 (1 page)
25 July 2019	Full accounts made up to 31 December 2018 (15 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Graeme Rutherford Mcewan as a director on 31 May 2019 (1 page)
31 May 2019	Appointment of Mrs Amanda Vera Young as a director on 31 May 2019 (2 pages)
20 November 2018	Appointment of Alexander James Macdonald as a director on 1 November 2018 (2 pages)
20 November 2018	Termination of appointment of Alexander Hugh Mccormack Begbie as a director on 1 November 2018 (1 page)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
6 November 2018	Appointment of Details Removed Under Section 1095 as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
31 August 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018 (1 page)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
9 August 2018	Cessation of Standard Life Assurance Limited as a person with significant control on 9 August 2018 (1 page)
9 August 2018	Notification of Standard Life Aberdeen Plc as a person with significant control on 9 August 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (15 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 June 2017	Full accounts made up to 31 December 2016 (15 pages)
6 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 September 2016	Full accounts made up to 31 December 2015 (15 pages)
9 September 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Annual return made up to 29 June 2016 no member list (4 pages)
1 July 2016	Annual return made up to 29 June 2016 no member list (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
10 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
8 January 2015	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
8 January 2015	Appointment of Frances Margaret Horsburgh as a secretary on 22 December 2014 (2 pages)
8 January 2015	Appointment of Frances Margaret Horsburgh as a secretary on 22 December 2014 (2 pages)
8 January 2015	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2014	Annual return made up to 30 June 2014 no member list (3 pages)
16 July 2014	Annual return made up to 30 June 2014 no member list (3 pages)
22 October 2013	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 22 October 2013 (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
4 July 2013	Director's details changed for Mr Graeme Rutherford Mcewan on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Graeme Rutherford Mcewan on 29 June 2013 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
29 June 2012	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 28 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 28 June 2012 (2 pages)
16 February 2012	Termination of appointment of Karen Maura Frost as a director on 6 February 2012 (1 page)
16 February 2012	Termination of appointment of Karen Maura Frost as a director on 6 February 2012 (1 page)
16 February 2012	Termination of appointment of Karen Maura Frost as a director on 6 February 2012 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
15 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
15 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
15 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Appointment of Mr Alexander Hugh Mccormack Begbie as a director (2 pages)
22 September 2010	Appointment of Mr Alexander Hugh Mccormack Begbie as a director (2 pages)
5 July 2010	Termination of appointment of Michael Conway as a director (1 page)
5 July 2010	Termination of appointment of Michael Conway as a director (1 page)
24 February 2010	Appointment of Mr Graeme Rutherford Mcewan as a director (2 pages)
24 February 2010	Appointment of Mr Graeme Rutherford Mcewan as a director (2 pages)
22 December 2009	Appointment of Mr Michael John Conway as a director (2 pages)
22 December 2009	Appointment of Mr Michael John Conway as a director (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
4 December 2009	Termination of appointment of Marcia Campbell as a director (1 page)
4 December 2009	Termination of appointment of Marcia Campbell as a director (1 page)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Karen Maura Frost on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Karen Maura Frost on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Karen Maura Frost on 9 October 2009 (2 pages)
7 October 2009	Director's details changed for Marcia Dominic Campbell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Marcia Dominic Campbell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Marcia Dominic Campbell on 7 October 2009 (2 pages)
9 July 2009	Resolutions RES13 ‐ Transitional provisions & savings 30/10/2008 (4 pages)
9 July 2009	Resolutions RES13 ‐ Transitional provisions & savings 30/10/2008 (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Annual return made up to 01/12/08 (2 pages)
18 December 2008	Annual return made up to 01/12/08 (2 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Annual return made up to 01/12/07 (2 pages)
19 December 2007	Annual return made up to 01/12/07 (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (11 pages)
5 September 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
13 December 2006	Annual return made up to 01/12/06 (4 pages)
13 December 2006	Annual return made up to 01/12/06 (4 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 December 2005	Annual return made up to 01/12/05 (4 pages)
5 December 2005	Annual return made up to 01/12/05 (4 pages)
26 July 2005	Full accounts made up to 31 December 2004 (10 pages)
26 July 2005	Full accounts made up to 31 December 2004 (10 pages)
1 December 2004	Annual return made up to 01/12/04 (4 pages)
1 December 2004	Annual return made up to 01/12/04 (4 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
15 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
15 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
4 May 2004	Full accounts made up to 15 November 2003 (10 pages)
4 May 2004	Full accounts made up to 15 November 2003 (10 pages)
20 December 2003	New director appointed (2 pages)
20 December 2003	Director resigned (1 page)
20 December 2003	New director appointed (2 pages)
20 December 2003	Director resigned (1 page)
9 December 2003	Annual return made up to 01/12/03 (4 pages)
9 December 2003	Annual return made up to 01/12/03 (4 pages)
10 April 2003	Full accounts made up to 15 November 2002 (10 pages)
10 April 2003	Full accounts made up to 15 November 2002 (10 pages)
29 January 2003	Auditor's resignation (2 pages)
29 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
6 December 2002	Annual return made up to 01/12/02 (4 pages)
6 December 2002	Annual return made up to 01/12/02 (4 pages)
7 March 2002	Full accounts made up to 15 November 2001 (9 pages)
7 March 2002	Full accounts made up to 15 November 2001 (9 pages)
4 December 2001	Annual return made up to 01/12/01 (3 pages)
4 December 2001	Annual return made up to 01/12/01 (3 pages)
8 March 2001	Accounting reference date shortened from 31/12/01 to 15/11/01 (1 page)
8 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2001	Accounting reference date shortened from 31/12/01 to 15/11/01 (1 page)
8 March 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 March 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2000	Incorporation (39 pages)
1 December 2000	Incorporation (39 pages)

Standard Life Charity Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland