Scottish Equitable Holdings Limited. Head office in Edinburgh. Check Director.

Scottish Equitable Holdings Limited, Edinburgh

Scottish Equitable Holdings Limited is a private limited company. Registered at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE, this 30 years old business was incorporated on 1993-05-14 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
9 directors can be found in this firm: Christina M. (appointed on 22 January 2024), Duncan R. (appointed on 21 July 2022), Michael D. (appointed on 22 December 2021). As for the secretaries (1 in total), we can name: James M. (appointed on 12 June 2014).

About
Name: Scottish Equitable Holdings Limited
Number: SC144516
Incorporation date: 1993-05-14
End of financial year: 31 December


Address:	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Scottish Equitable Policyholders Trust Limited

6 April 2016

Address	Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
Legal authority	Scots Law
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc145575
Nature of control:	significiant influence or control

Aegon Uk Plc

6 April 2016

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Scottish Equitable Holdings Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was filed on 2023-06-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Lochside Crescent, Edinburgh Park, EH12 9SE Edinburgh. Aegon Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (109 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (109 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 25th May 2016: 253000001.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 12th June 2015: 253000001.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 7th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2012 filed on: 11th, July 2012 \| annual return	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2011 filed on: 5th, July 2011 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, September 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, August 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, August 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 17th May 2005 annual return
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th May 2003 annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 17th May 2002 annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, July 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, July 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd May 2001 with complete member list filed on: 23rd, May 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd May 2001 with complete member list filed on: 23rd, May 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, August 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, August 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd May 2000 annual return
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd May 2000 annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 10th, September 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 10th, September 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, September 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, September 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th June 1998 with complete member list filed on: 8th, June 1998 \| annual return	Free Download (23 pages)
363s	Annual return drawn up to 8th June 1998 with complete member list filed on: 8th, June 1998 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, July 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, July 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th June 1997 with complete member list filed on: 11th, June 1997 \| annual return	Free Download (21 pages)
363s	Annual return drawn up to 11th June 1997 with complete member list filed on: 11th, June 1997 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 25th, October 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 25th, October 1996 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th July 1996 with complete member list filed on: 15th, July 1996 \| annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to 15th July 1996 annual return
363s	Annual return drawn up to 15th July 1996 with complete member list filed on: 15th, July 1996 \| annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to 15th July 1996 annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 30th, October 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 30th, October 1995 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st May 1995 with complete member list filed on: 31st, May 1995 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 31st May 1995 with complete member list filed on: 31st, May 1995 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th June 1994 with complete member list filed on: 13th, June 1994 \| annual return	Free Download
363s	Annual return drawn up to 13th June 1994 with complete member list filed on: 13th, June 1994 \| annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to 13th June 1994 annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 7th, April 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 7th, April 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 27th, May 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 27th, May 1993 \| accounts	Free Download

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