Scottish Life (coventry) Property Limited EDINBURGH


Scottish Life (coventry) Property started in year 2000 as Private Limited Company with registration number SC210712. The Scottish Life (coventry) Property company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Edinburgh at 22 Haymarket Yards. Postal code: EH12 5BH.

The company has 2 directors, namely Mark E., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 15 June 2020 and Mark E. has been with the company for the least time - from 10 February 2021. At present 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 Life (coventry) Property Limited Address / Contact

Office Address 22 Haymarket Yards
Town Edinburgh
Post code EH12 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC210712
Date of Incorporation Thu, 31st Aug 2000
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Mark E.

Position: Director

Appointed: 10 February 2021

Andrew H.

Position: Director

Appointed: 15 June 2020

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 03 June 2005

Gareth D.

Position: Director

Appointed: 29 August 2008

Resigned: 10 February 2020

Richard J.

Position: Director

Appointed: 10 August 2007

Resigned: 29 August 2008

Andrew C.

Position: Director

Appointed: 24 November 2004

Resigned: 15 February 2021

Julia M.

Position: Director

Appointed: 24 September 2003

Resigned: 10 August 2007

Bernadette B.

Position: Secretary

Appointed: 27 March 2002

Resigned: 03 June 2005

Christopher P.

Position: Director

Appointed: 26 November 2001

Resigned: 19 September 2003

Richard P.

Position: Secretary

Appointed: 31 August 2000

Resigned: 27 March 2002

Richard P.

Position: Director

Appointed: 31 August 2000

Resigned: 15 October 2002

David H.

Position: Director

Appointed: 31 August 2000

Resigned: 31 December 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Royal London Mutual Insurance Society Limited (The) from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", 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.

Royal London Mutual Insurance Society Limited (The)

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Legal authority Companies Act 1985
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England And Wales
Registration number 00099064
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, August 2023
Free Download (3 pages)

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