Scottish Equitable (managed Funds) Limited MIDLOTHIAN


Scottish Equitable (managed Funds) started in year 1978 as Private Limited Company with registration number SC064697. The Scottish Equitable (managed Funds) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Midlothian at Edinburgh Park. Postal code: EH12 9SE.

At the moment there are 2 directors in the the company, namely Michael H. and James E.. In addition one secretary - James M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scottish Equitable (managed Funds) Limited Address / Contact

Office Address Edinburgh Park
Office Address2 Edinburgh
Town Midlothian
Post code EH12 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC064697
Date of Incorporation Fri, 21st Apr 1978
Industry Life insurance
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 09 January 2020

James E.

Position: Director

Appointed: 24 November 2016

James M.

Position: Secretary

Appointed: 24 September 2010

Stephen M.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Adrian G.

Position: Director

Appointed: 31 March 2011

Resigned: 09 January 2020

Clare B.

Position: Director

Appointed: 11 November 2010

Resigned: 12 August 2016

Erik L.

Position: Director

Appointed: 11 November 2010

Resigned: 13 December 2010

Charles G.

Position: Director

Appointed: 09 July 2010

Resigned: 13 December 2010

William S.

Position: Director

Appointed: 01 July 2010

Resigned: 13 December 2010

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

Maxwell W.

Position: Director

Appointed: 01 July 2010

Resigned: 13 December 2010

Jan N.

Position: Director

Appointed: 01 July 2010

Resigned: 13 December 2010

Patrick P.

Position: Director

Appointed: 01 July 2010

Resigned: 13 December 2010

Patrick G.

Position: Director

Appointed: 15 February 2010

Resigned: 13 December 2010

William R.

Position: Director

Appointed: 15 February 2010

Resigned: 30 July 2010

Adrian G.

Position: Director

Appointed: 29 September 2009

Resigned: 13 December 2010

Michael T.

Position: Director

Appointed: 05 August 2008

Resigned: 13 December 2010

Steven C.

Position: Director

Appointed: 03 June 2008

Resigned: 15 February 2010

David P.

Position: Director

Appointed: 01 May 2008

Resigned: 13 December 2010

Feilim M.

Position: Director

Appointed: 07 December 2007

Resigned: 29 March 2010

Maurice B.

Position: Director

Appointed: 22 February 2006

Resigned: 15 February 2010

Peter D.

Position: Director

Appointed: 22 February 2006

Resigned: 07 December 2007

Janet W.

Position: Director

Appointed: 22 February 2006

Resigned: 12 June 2006

John L.

Position: Director

Appointed: 01 January 2005

Resigned: 21 June 2010

William R.

Position: Director

Appointed: 31 December 2003

Resigned: 31 December 2004

Graham D.

Position: Director

Appointed: 31 December 2003

Resigned: 09 November 2007

Otto T.

Position: Director

Appointed: 31 May 2001

Resigned: 31 March 2011

Ian Y.

Position: Secretary

Appointed: 24 February 1999

Resigned: 13 August 2009

Roy P.

Position: Director

Appointed: 26 October 1998

Resigned: 28 April 2006

Niall F.

Position: Director

Appointed: 26 October 1998

Resigned: 31 December 1998

William S.

Position: Director

Appointed: 31 December 1993

Resigned: 31 May 2001

David H.

Position: Director

Appointed: 21 March 1991

Resigned: 31 December 2004

John E.

Position: Director

Appointed: 21 March 1991

Resigned: 31 December 1992

Paul G.

Position: Director

Appointed: 04 May 1989

Resigned: 31 December 1993

Charles S.

Position: Director

Appointed: 04 May 1989

Resigned: 31 December 1993

David K.

Position: Director

Appointed: 04 May 1989

Resigned: 30 September 1996

Roy P.

Position: Secretary

Appointed: 04 May 1989

Resigned: 24 February 1999

David B.

Position: Director

Appointed: 04 May 1989

Resigned: 22 January 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Scottish Equitable Plc from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Equitable Plc

Lochside Crescent Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, Scotland

Legal authority Laws Of Scotland
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc144517
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 16th, August 2023
Free Download (1 page)

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