Scottish Equitable Life Assurance Society

Company Name	Scottish Equitable Life Assurance Society
Company Status	Active
Company Number	SZ000001
Category	Other company type
Incorporation Date	14 April 1983(41 years ago)

Business Activity

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

Directors

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aegon Uk Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Kenneth Mackenzie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Counsel And Company Secretary
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	Mr James Kenneth Mackenzie
Status	Current
Appointed	18 February 2021(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	William Wilson Stewart
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(9 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	1 Braehead Park Edinburgh EH4 6AX Scotland

Director Name	Eric Ian Cuthbertson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1994)
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	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1994)
Role	Chartered Accountant
Correspondence Address	Windygates 4 Grant Avenue Edinburgh EH3 0DS Scotland

Director Name	Paul Henry Grace
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1998)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	16 Succoth Avenue Edinburgh Midlothian EH12 6BU Scotland

Director Name	Mr David Alexander Henderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2004)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland

Director Name	Hamish Macfarlane Inglis
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Eyebrochy Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	David Jeffrey Kirkpatrick
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	2 St Margarets Place Edinburgh EH9 1AY Scotland

Director Name	Mr Maxwell Colin Bernard Ward
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1994)
Role	Baillie Gifford & Co Investmen
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	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1994)
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	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Binny Bridge Ecclesmachan West Lothian EH52 6NR Scotland

Director Name	David Anderson Berridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 1997)
Role	Chief Executive
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Secretary Name	Mr Roy Patrick
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2006)
Role	Group Secretary
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	06 October 1998(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Laverockbank Terrace Edinburgh EH5 3BL Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	24 February 1999(15 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(18 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2011)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(27 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 January 2020)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(37 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2021)
Role	Commercial Programmes Director
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	03 May 1993(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1994)
Correspondence Address	Leckie House Gargunnock Stirling FK8 3BN Scotland

Contact

Website	www.scottishequitable.net

Location

Registered Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	17 May 2017 (overdue)

Filing History

21 April 2023	Termination of appointment of Stephen James Mcgee as a director on 31 December 2021 (1 page)
2 July 2021	Application to strike the company off the register (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
26 April 2021	Notification of a person with significant control statement (3 pages)
7 April 2021	Director's details changed for Mr Michael Anthony Holliiday-Williams on 18 March 2021 (2 pages)
26 March 2021	Director's details changed for Mr James Kenneth Mackenzie on 12 March 2021 (2 pages)
4 March 2021	Appointment of Mr James Ewing as a director on 18 February 2021 (2 pages)
4 March 2021	Appointment of Stephen Mcgee as a director on 18 February 2021 (2 pages)
3 March 2021	Director's details changed for Mr Michael Anthony Holliiday-Williams on 18 February 2021 (2 pages)
3 March 2021	Appointment of Mr James Kenneth Mackenzie as a director on 18 February 2021 (2 pages)
3 March 2021	Appointment of Mr James Kenneth Mackenzie as a secretary on 18 February 2021 (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 January 2020	Appointment of Mr Michael Anthony Holliiday-Williams as a director on 9 January 2020 (2 pages)
21 January 2020	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 April 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
15 April 2011	Termination of appointment of Otto Thoresen as a director (2 pages)
15 April 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
15 April 2011	Termination of appointment of Otto Thoresen as a director (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 September 2009	Appointment terminated secretary ian young (1 page)
9 September 2009	Appointment terminated secretary ian young (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 May 2007	Annual return made up to 03/05/07 (3 pages)
29 May 2007	Annual return made up to 03/05/07 (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Annual return made up to 03/05/06 363(288) ‐ Director's particulars changed (4 pages)
15 May 2006	Annual return made up to 03/05/06 363(288) ‐ Director's particulars changed (4 pages)
11 May 2006	Director resigned (2 pages)
11 May 2006	Director resigned (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Annual return made up to 03/05/05 (4 pages)
19 May 2005	Annual return made up to 03/05/05 (4 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
13 May 2004	Annual return made up to 03/05/04 (4 pages)
13 May 2004	Annual return made up to 03/05/04 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
16 May 2003	Annual return made up to 03/05/03 (4 pages)
16 May 2003	Annual return made up to 03/05/03 (4 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
9 May 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 May 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (4 pages)
11 June 2001	New director appointed (4 pages)
9 May 2001	Annual return made up to 03/05/01 (4 pages)
9 May 2001	Annual return made up to 03/05/01 (4 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000	Annual return made up to 03/05/00 (4 pages)
8 May 2000	Annual return made up to 03/05/00 (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed (9 pages)
25 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed (9 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
16 October 1998	New director appointed (3 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (3 pages)
16 October 1998	New director appointed (3 pages)
16 October 1998	New director appointed (3 pages)
16 October 1998	Director resigned (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 May 1998	Annual return made up to 03/05/98 (7 pages)
14 May 1998	Annual return made up to 03/05/98 (7 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Annual return made up to 03/05/97 (7 pages)
29 May 1997	Annual return made up to 03/05/97 (7 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
14 May 1996	Annual return made up to 03/05/96 (11 pages)
14 May 1996	Annual return made up to 03/05/96 (11 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)
27 October 1995	Full group accounts made up to 31 December 1994 (11 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (11 pages)
31 May 1995	Annual return made up to 03/05/95 363(288) ‐ Director's particulars changed (16 pages)
31 May 1995	Annual return made up to 03/05/95 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
20 January 1994	Memorandum and Articles of Association (67 pages)
20 January 1994	Dup spec res 301193 (9 pages)
20 January 1994	Dup spec res 301193 (9 pages)
20 January 1994	Memorandum and Articles of Association (67 pages)
30 November 1993	Scheme of arrangement - amalgamation (2 pages)
30 November 1993	Scheme of arrangement - amalgamation (2 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 April 1993	Full group accounts made up to 31 December 1992 (22 pages)
21 April 1993	Full group accounts made up to 31 December 1992 (22 pages)
7 May 1987	Annual return made up to 01/04/87 (18 pages)

Scottish Equitable Life Assurance Society

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland