SCOTTISH EQUITABLE HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SE
Company number SC144516
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Darryl Douglas Button as a director on 17 November 2016; Appointment of Mr Stephen James Mcgee as a director on 29 October 2016; Termination of appointment of Philip Charles Easter as a director on 15 September 2016. The most likely internet sites of SCOTTISH EQUITABLE HOLDINGS LIMITED are www.scottishequitableholdings.co.uk, and www.scottish-equitable-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Aberdour Rail Station is 8.3 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Equitable Holdings Limited is a Private Limited Company. The company registration number is SC144516. Scottish Equitable Holdings Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Scottish Equitable Holdings Limited is Aegon Lochside Crescent Edinburgh Park Edinburgh Scotland Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. DALTON-BROWN, David Martin is a Director of the company. EASTWOOD, Adrian Mark is a Director of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. GULLIFORD, Simon James is a Director of the company. MCGEE, Stephen James is a Director of the company. MERRICK, Michael John is a Director of the company. RAMSAY, Caroline Frances is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary EDWARDS, Laurence John has been resigned. Secretary ELSTON, David Aiken has been resigned. Secretary GOUGH, Clare Jennifer has been resigned. Secretary MACKENZIE, James Kenneth has been resigned. Secretary PAGE, Timothy Algernon Clement has been resigned. Secretary PATRICK, Roy has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BARKER, Keith Graham has been resigned. Director BERRIDGE, David Anderson has been resigned. Director BERTRAM, Robert David Darney has been resigned. Director BOUSFIELD, Clare has been resigned. Director BRUNET, Maurice Clive has been resigned. Director BUTTON, Darryl Douglas has been resigned. Director CHARLOTTE SECRETARIES LIMITED has been resigned. Director CLEGG, Robert Duncan has been resigned. Director CLIFF, John Peter has been resigned. Director DUMBLE, Graham William has been resigned. Director EASTER, Philip Charles has been resigned. Director FOSTER, William Henry has been resigned. Director FRANKLIN, Niall Anthony Morris has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director GEDDES, John Anthony has been resigned. Director GILLSON, Roy Charles has been resigned. Director HENDERSON, David Alexander has been resigned. Director HOGAN, Russell has been resigned. Director INGLIS, Hamish Macfarlane has been resigned. Director KIRKPATRICK, David Jeffrey has been resigned. Director LAGENDIJK, Erik has been resigned. Director LAIDLAW, John Mark has been resigned. Director MCCONVILLE, James has been resigned. Director MONAGHAN, Charles Edward has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director PAIGE, David Victor has been resigned. Director PATRICK, Roy has been resigned. Director PEUGEOT, Patrick has been resigned. Director ROBERTSON, William John has been resigned. Director SEALEY, Barry Edward has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SHEPARD, Donald James has been resigned. Director SLEIGH, Charles Frederick has been resigned. Director STEWART, William Wilson has been resigned. Director STORM, Kornelis Jan has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. Director THORESEN, Otto has been resigned. Director TUOHY, Michael Ralph has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WRIGHT, Karen Rhea has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 12 June 2014
Director
DALTON-BROWN, David Martin
Appointed Date: 11 September 2015
67 years old
Director
EASTWOOD, Adrian Mark
Appointed Date: 01 September 2014
64 years old
Director
EWING, James
Appointed Date: 03 April 2014
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 13 December 2010
62 years old
Director
GULLIFORD, Simon James
Appointed Date: 01 October 2012
67 years old
Director
MCGEE, Stephen James
Appointed Date: 29 October 2016
52 years old
Director
MERRICK, Michael John
Appointed Date: 04 August 2014
66 years old
Director
RAMSAY, Caroline Frances
Appointed Date: 21 May 2013
63 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 18 May 1993
Appointed Date: 14 May 1993
Secretary
EDWARDS, Laurence John
Resigned: 12 June 2014
Appointed Date: 14 September 2012
Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
GOUGH, Clare Jennifer
Resigned: 08 September 1993
Appointed Date: 18 May 1993
Secretary
MACKENZIE, James Kenneth
Resigned: 14 September 2012
Appointed Date: 13 December 2010
Secretary
PAGE, Timothy Algernon Clement
Resigned: 04 November 1993
Appointed Date: 08 September 1993
Secretary
PATRICK, Roy
Resigned: 01 January 1999
Appointed Date: 04 November 1993
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 01 January 1999
Director
BARKER, Keith Graham
Resigned: 31 December 2003
Appointed Date: 01 January 1999
79 years old
Director
BERRIDGE, David Anderson
Resigned: 22 January 1997
Appointed Date: 04 November 1993
81 years old
Director
BERTRAM, Robert David Darney
Resigned: 18 May 1993
Appointed Date: 14 May 1993
84 years old
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 13 December 2010
57 years old
Director
BRUNET, Maurice Clive
Resigned: 31 December 2003
Appointed Date: 01 January 1999
68 years old
Director
BUTTON, Darryl Douglas
Resigned: 17 November 2016
Appointed Date: 08 August 2013
56 years old
Director
CHARLOTTE SECRETARIES LIMITED
Resigned: 18 May 1993
Appointed Date: 14 May 1993
32 years old
Director
CLEGG, Robert Duncan
Resigned: 01 January 1999
Appointed Date: 12 June 1997
83 years old
Director
CLIFF, John Peter
Resigned: 19 September 2014
Appointed Date: 11 May 2012
75 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 01 January 1999
67 years old
Director
EASTER, Philip Charles
Resigned: 15 September 2016
Appointed Date: 22 December 2011
72 years old
Director
FOSTER, William Henry
Resigned: 01 January 1999
Appointed Date: 18 May 1993
93 years old
Director
FRANKLIN, Niall Anthony Morris
Resigned: 31 December 1998
Appointed Date: 23 February 1995
74 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 24 October 2011
Appointed Date: 13 December 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 13 December 2010
60 years old
Director
GEDDES, John Anthony
Resigned: 01 January 1999
Appointed Date: 18 May 1993
93 years old
Director
GILLSON, Roy Charles
Resigned: 08 February 2013
Appointed Date: 30 June 2011
73 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 04 November 1993
81 years old
Director
HOGAN, Russell
Resigned: 03 August 2001
Appointed Date: 01 January 1999
63 years old
Director
INGLIS, Hamish Macfarlane
Resigned: 01 January 1999
Appointed Date: 04 November 1993
94 years old
Director
KIRKPATRICK, David Jeffrey
Resigned: 30 September 1996
Appointed Date: 04 November 1993
84 years old
Director
LAGENDIJK, Erik
Resigned: 13 November 2014
Appointed Date: 13 December 2010
65 years old
Director
LAIDLAW, John Mark
Resigned: 13 December 2010
Appointed Date: 01 January 2005
59 years old
Director
MCCONVILLE, James
Resigned: 09 July 2012
Appointed Date: 11 May 2011
69 years old
Director
MONAGHAN, Charles Edward
Resigned: 01 January 1999
Appointed Date: 23 February 1995
85 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 23 April 2013
Appointed Date: 13 December 2010
72 years old
Director
PAIGE, David Victor
Resigned: 14 June 2012
Appointed Date: 13 December 2010
74 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 01 January 1999
75 years old
Director
PEUGEOT, Patrick
Resigned: 26 March 2014
Appointed Date: 13 December 2010
88 years old
Director
ROBERTSON, William John
Resigned: 31 December 2004
Appointed Date: 20 August 1999
72 years old
Director
SEALEY, Barry Edward
Resigned: 01 January 1999
Appointed Date: 04 November 1993
90 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 20 December 2011
Appointed Date: 13 December 2010
76 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 01 January 1999
Appointed Date: 14 August 1997
76 years old
Director
SHEPARD, Donald James
Resigned: 01 January 1999
Appointed Date: 15 August 1996
79 years old
Director
SLEIGH, Charles Frederick
Resigned: 04 May 1995
Appointed Date: 04 November 1993
96 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 04 November 1993
84 years old
Director
STORM, Kornelis Jan
Resigned: 01 January 1999
Appointed Date: 18 May 1993
83 years old
Director
STORMONTH DARLING, Peter
Resigned: 01 January 1999
Appointed Date: 04 November 1993
93 years old
Director
THE RT HON VISCOUNT YOUNGER OF LECKIE
Resigned: 05 March 1998
Appointed Date: 04 November 1993
94 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 01 January 1999
69 years old
Director
TUOHY, Michael Ralph
Resigned: 10 December 2015
Appointed Date: 13 December 2010
83 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 04 May 2011
Appointed Date: 13 December 2010
76 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 01 January 1999
Appointed Date: 23 February 1995
76 years old
Director
WRIGHT, Karen Rhea
Resigned: 17 June 2016
Appointed Date: 18 May 2015
54 years old

SCOTTISH EQUITABLE HOLDINGS LIMITED Events

24 Nov 2016
Termination of appointment of Darryl Douglas Button as a director on 17 November 2016
11 Nov 2016
Appointment of Mr Stephen James Mcgee as a director on 29 October 2016
29 Sep 2016
Termination of appointment of Philip Charles Easter as a director on 15 September 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
27 Jun 2016
Full accounts made up to 31 December 2015
...
... and 173 more events
27 May 1993
New director appointed
27 May 1993
New director appointed
27 May 1993
Secretary resigned;new secretary appointed;director resigned
21 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1993
Incorporation

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