Menna Overview
Here’s a quick overview of SCOTTISH EQUITABLE HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1993.
SCOTTISH EQUITABLE HOLDINGS LIMITED
- Company statusactive
- Company NoSC144516
- Age33 years 2 months Incorporated 14 May 1993
- Officers9
Address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
SCOTTISH EQUITABLE HOLDINGS LIMITED is an active company incorporated on 14 May 1993 and based in Edinburgh, Scotland. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Auditors Resignation Company
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 04 Oct 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BAREGGI, Michele | director | Nov 1973 | 13 May 2025 |
| BLAKE, Nicholas, Mr. | director | Dec 1965 | 27 Nov 2024 |
| DAVIES, Michael Stuart | director | Dec 1966 | 22 Dec 2021 |
| EWING, James | director | Jun 1970 | 03 Apr 2014 |
| FROEHLICH, Theresa Patricia | director | Apr 1966 | 22 May 2018 |
| HESLOP, Helen Louise | director | Dec 1969 | 12 Apr 2021 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 08 Jan 2020 |
| MCCOMB, Christina Margaret | director | May 1956 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Equitable Policyholders Trust Limited | 06 Apr 2016 | |
| Aegon Uk Plc | 06 Apr 2016 |
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BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DALTON-BROWN, David Martin, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, BRUNET, Maurice Clive are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BERRIDGE, David Anderson, BOUSFIELD, Clare, BRUNET, Maurice Clive, DUMBLE, Graham William, FRANKLIN, Niall Anthony Morris are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GALE, Patrick Nigel Christopher are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, DUMBLE, Graham William are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BOUSFIELD, Clare, BRUNET, Maurice Clive, DUMBLE, Graham William, FRANKLIN, Niall Anthony Morris are mutual persons.
HESLOP, Helen Louise are mutual persons.
HESLOP, Helen Louise are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
GOUGH, Clare Jennifer are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, DUMBLE, Graham William are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BRUNET, Maurice Clive, DUMBLE, Graham William, GALE, Patrick Nigel Christopher are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BRUNET, Maurice Clive, DUMBLE, Graham William, GALE, Patrick Nigel Christopher are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BRUNET, Maurice Clive, DUMBLE, Graham William, GALE, Patrick Nigel Christopher are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, DUMBLE, Graham William, GALE, Patrick Nigel Christopher are mutual persons.
YOUNG, Ian Gordon, DUMBLE, Graham William, GALE, Patrick Nigel Christopher are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon, BRUNET, Maurice Clive are mutual persons.
YOUNG, Ian Gordon, BRUNET, Maurice Clive are mutual persons.
BERRIDGE, David Anderson, FRANKLIN, Niall Anthony Morris are mutual persons.
BERTRAM, Robert David Darney are mutual persons.
BERTRAM, Robert David Darney are mutual persons.
BERTRAM, Robert David Darney are mutual persons.
BRUNET, Maurice Clive are mutual persons.
BRUNET, Maurice Clive are mutual persons.
BRUNET, Maurice Clive are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLIFF, John Peter are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DUMBLE, Graham William, GALE, Patrick Nigel Christopher are mutual persons.
DUMBLE, Graham William are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles, GALE, Patrick Nigel Christopher are mutual persons.
EASTER, Philip Charles, GALE, Patrick Nigel Christopher are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTWOOD, Adrian Mark are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
SCOTTISH EQUITABLE PLC
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, GOUGH, Clare Jennifer, PAGE, Timothy Algernon Clement, PATRICK, Roy, YOUNG, Ian Gordon, CHARLOTTE SECRETARIES LIMITED, BARKER, Keith Graham, BERRIDGE, David Anderson, BERTRAM, Robert David Darney, BOUSFIELD, Clare, BRUNET, Maurice Clive, BUTTON, Darryl Douglas, CLEGG, Robert Duncan, CLIFF, John Peter, DALTON-BROWN, David Martin, DAVIES, Susanna Frances, DUMBLE, Graham William, EASTER, Philip Charles, EASTWOOD, Adrian Mark, FOSTER, William Henry, FRANKLIN, Niall Anthony Morris, GALE, Patrick Nigel Christopher are mutual persons.
AEGON UK PLC
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, PATRICK, Roy, YOUNG, Ian Gordon, CLEGG, Robert Duncan, DAVIES, Susanna Frances, EASTER, Philip Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SCOTTISH EQUITABLE HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1993.