Menna Overview
Here’s a quick overview of AEGON UK CORPORATE SERVICES LIMITED 👀 — a Edinburgh based business that started in 1996.
AEGON UK CORPORATE SERVICES LIMITED
- Company statusactive
- Company NoSC170062
- Age29 years 8 months Incorporated 21 November 1996
- Officers4
Address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
AEGON UK CORPORATE SERVICES LIMITED is an active company incorporated on 21 November 1996 and based in Edinburgh, Scotland. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 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 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
Auditors Resignation Company
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BARTON, Iain Fraser James | director | Jan 1980 | 04 Oct 2023 |
| EWING, James | director | Jun 1970 | 13 Oct 2011 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, BRUNET, Maurice Clive are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BOUSFIELD, Clare, BRUNET, Maurice Clive, CLODE, Steven Charles, Dr, DORNAN, Peter Gordon, DUMBLE, Graham William, FRANKLIN, Niall Anthony Morris, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander, LAIDLAW, John Mark, MACKLE, Feilim, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, HOGAN, Russell, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., DORNAN, Peter Gordon, JARRETT, Duncan George are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander 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, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander, HOGAN, Russell, LAIDLAW, John Mark 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.
PATRICK, Roy, YOUNG, Ian Gordon, DUMBLE, Graham William, HENDERSON, David Alexander, LAIDLAW, John Mark are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BRUNET, Maurice Clive, CLODE, Steven Charles, Dr, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, LAIDLAW, John Mark, MACKLE, Feilim are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BRUNET, Maurice Clive, CLODE, Steven Charles, Dr, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, LAIDLAW, John Mark, MACKLE, Feilim are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BRUNET, Maurice Clive, CLODE, Steven Charles, Dr, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, LAIDLAW, John Mark, MACKLE, Feilim are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BLACK, Iain Stewart, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, JARRETT, Duncan George, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
YOUNG, Ian Gordon, BLACK, Iain Stewart, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, COOPER, Gregory Robert, DAVIS, Martin Michael Arthur, FERRAND, Christophe Claude, HOGAN, Russell are mutual persons.
YOUNG, Ian Gordon, BRUNET, Maurice Clive, DORNAN, Peter Gordon, MACKLE, Feilim are mutual persons.
YOUNG, Ian Gordon, BRUNET, Maurice Clive, DORNAN, Peter Gordon, MACKLE, Feilim are mutual persons.
BEGBIE, Alexander Hugh Mccormack are mutual persons.
BLACK, Iain Stewart, DORNAN, Peter Gordon, DUMBLE, Graham William, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, JARRETT, Duncan George, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
BRUNET, Maurice Clive are mutual persons.
BRUNET, Maurice Clive are mutual persons.
BRUNET, Maurice Clive are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
DORNAN, Peter Gordon are mutual persons.
DUMBLE, Graham William, HENDERSON, David Alexander are mutual persons.
FRANKLIN, Niall Anthony Morris, HENDERSON, David Alexander are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
JARRETT, Duncan George are mutual persons.
JARRETT, Duncan George are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim are mutual persons.
MACKLE, Feilim, MCMAHON, Paul are mutual persons.
MACMILLAN, David Roy are mutual persons.
MACMILLAN, David Roy are mutual persons.
MACMILLAN, David Roy are mutual persons.
MACMILLAN, David Roy are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
MCMAHON, Paul are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, FRANKLIN, Niall Anthony Morris, GRACE, Adrian Thomas, HENDERSON, David Alexander, MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE 2 LIMITED
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE LTD
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, MCGEE, Stephen James, MCMAHON, Paul are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, MCGEE, Stephen James, MCMAHON, Paul are mutual persons.
SCOTTISH EQUITABLE PLC
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BOUSFIELD, Clare, BRUNET, Maurice Clive, CLODE, Steven Charles, Dr, DORNAN, Peter Gordon, DUMBLE, Graham William, FRANKLIN, Niall Anthony Morris, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander, HOGAN, Russell, LAIDLAW, John Mark, MACKLE, Feilim are mutual persons.
AEGON INVESTMENT SOLUTIONS LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., DALLAS, Richard Michael, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, MCMAHON, Paul are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, MCMAHON, Paul are mutual persons.
AEGON UK PLC
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BEATTIE, David Cameron, BLACK, Iain Stewart, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander, JARRETT, Duncan George, MACMILLAN, David Roy, MCMAHON, Paul are mutual persons.
THE INVESTING AND SAVING ALLIANCE
EWING, James are mutual persons.
LIBERTUS SERVICES
PATRICK, Roy are mutual persons.
AUK DB SCHEME TRUSTEES LIMITED
PATRICK, Roy, BRUNET, Maurice Clive, HOGAN, Russell are mutual persons.
AEGON ASSET MANAGEMENT UK PLC
PATRICK, Roy, YOUNG, Ian Gordon, COOPER, Gregory Robert, DAVIS, Martin Michael Arthur, FERRAND, Christophe Claude, FRANKLIN, Niall Anthony Morris, HENDERSON, David Alexander, HOGAN, Russell are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
YOUNG, Ian Gordon are mutual persons.
DCB29 LIMITED
BEATTIE, David Cameron are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
BEGBIE, Alexander Hugh Mccormack, GRACE, Adrian Thomas are mutual persons.
PLACE2BE
BEGBIE, Alexander Hugh Mccormack are mutual persons.
THE UK CAREER ACADEMY FOUNDATION
BEGBIE, Alexander Hugh Mccormack are mutual persons.
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
BEGBIE, Alexander Hugh Mccormack are mutual persons.
XPS SIPP SERVICES LIMITED
BRUNET, Maurice Clive, HENDERSON, David Alexander are mutual persons.
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
COOPER, Gregory Robert, DAVIS, Martin Michael Arthur are mutual persons.
TAVISTOCK INVESTMENTS PLC
DORNAN, Peter Gordon are mutual persons.
THE COMPASS CHRISTIAN CENTRE LIMITED
DORNAN, Peter Gordon are mutual persons.
THE EDINBURGH ACADEMY FOUNDATION
FRANKLIN, Niall Anthony Morris are mutual persons.
UNITED RESPONSE
GARTHWAITE, Charles Martin are mutual persons.
VIRGIN MONEY UK PLC
GRACE, Adrian Thomas are mutual persons.
CLYDESDALE BANK PLC
GRACE, Adrian Thomas are mutual persons.
BIG HEARTS COMMUNITY TRUST
HENDERSON, David Alexander are mutual persons.
DUNDAS GLOBAL INVESTORS LIMITED
HOGAN, Russell are mutual persons.
HERIOT INVESTMENTS LIMITED
HOGAN, Russell are mutual persons.
DUNDAS PARTNERS LLP
HOGAN, Russell are mutual persons.
BALHOUSIE HOLDINGS LIMITED
HOGAN, Russell are mutual persons.
CAPABILITY SCOTLAND
HOGAN, Russell are mutual persons.
CARBETH LIMITED
HOGAN, Russell are mutual persons.
THE SCOTTISH AERO CLUB LTD.
HOGAN, Russell are mutual persons.
RELEASE INTERNATIONAL
HOGAN, Russell are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
THE LV= PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE OCKHAM PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE LV=GENERAL TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THR NUMBER 37 LIMITED
MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 38 LIMITED
MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 39 LIMITED
MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 40 LIMITED
MACKENZIE, James Kenneth are mutual persons.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
MACKLE, Feilim are mutual persons.
MACMILLAN CANCER SUPPORT
MACKLE, Feilim are mutual persons.
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
MACKLE, Feilim are mutual persons.
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
MACKLE, Feilim are mutual persons.
DMAC 10X LIMITED
MACMILLAN, David Roy are mutual persons.
LEVEL E RESEARCH LIMITED
MACMILLAN, David Roy are mutual persons.
VISIT DUNFERMLINE LIMITED
MACMILLAN, David Roy are mutual persons.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
MCGEE, Stephen James are mutual persons.
WESLEYAN ASSURANCE SOCIETY
MCMAHON, Paul are mutual persons.
IGNITION ADVICE UK LIMITED
MCMAHON, Paul are mutual persons.
TIMELESS RELEASING LLP
MCMAHON, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AEGON UK CORPORATE SERVICES LIMITED 👀 — a Edinburgh based business that started in 1996.