SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: SC064697. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: SC064697. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED - MIDLOTHIAN
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDINBURGH PARK
MIDLOTHIAN
EH12 9SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES KENNETH MACKENZIE | Secretary | 2010-09-24 | CURRENT | ||
MR JAMES EWING | Jun 1970 | British | Director | 2016-11-24 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
MR OTTO THORESEN | Apr 1956 | British | Director | 2001-05-31 UNTIL 2011-03-31 | RESIGNED |
MR MAXWELL COLIN BERNARD WARD | Aug 1949 | British | Director | 2010-07-01 UNTIL 2010-12-13 | RESIGNED |
WILLIAM WILSON STEWART | Oct 1941 | British | Director | 1993-12-31 UNTIL 2001-05-31 | RESIGNED |
CHARLES FREDERICK SLEIGH | Oct 1929 | British | Director | RESIGNED | |
ERIK LAGENDIJK | Sep 1960 | Dutch | Director | 2010-11-11 UNTIL 2010-12-13 | RESIGNED |
WILLIAM JOHN ROBERTSON | Oct 1953 | British | Director | 2003-12-31 UNTIL 2004-12-31 | RESIGNED |
MR WILLIAM MERVYN FREW CAREY SHANNON | Nov 1949 | British | Director | 2010-07-01 UNTIL 2010-12-13 | RESIGNED |
PATRICK PEUGEOT | Aug 1937 | French | Director | 2010-07-01 UNTIL 2010-12-13 | RESIGNED |
MR ROY PATRICK | Mar 1950 | British | Director | 1998-10-26 UNTIL 2006-04-28 | RESIGNED |
MR DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2008-05-01 UNTIL 2010-12-13 | RESIGNED |
JAN JARICH NOOITGEDAGT | Jul 1953 | Dutch | Director | 2010-07-01 UNTIL 2010-12-13 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2007-12-07 UNTIL 2010-03-29 | RESIGNED |
WILLIAM JOHN ROBERTSON | Oct 1953 | British | Director | 2010-02-15 UNTIL 2010-07-30 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 1999-02-24 UNTIL 2009-08-13 | RESIGNED | |
MR ROY PATRICK | Mar 1950 | British | Secretary | RESIGNED | |
DAVID AIKEN ELSTON | Secretary | 2010-07-01 UNTIL 2010-09-24 | RESIGNED | ||
DR STEVEN CHARLES CLODE | May 1960 | British | Director | 2008-06-03 UNTIL 2010-02-15 | RESIGNED |
PAUL HENRY GRACE | Sep 1938 | British | Director | RESIGNED | |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2009-09-29 UNTIL 2010-12-13 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-03-31 UNTIL 2020-01-09 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2010-07-09 UNTIL 2010-12-13 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2010-02-15 UNTIL 2010-12-13 | RESIGNED |
NIALL ANTHONY MORRIS FRANKLIN | Nov 1951 | British | Director | 1998-10-26 UNTIL 1998-12-31 | RESIGNED |
JOHN GEORGE ELLIOTT | Feb 1933 | British | Director | 1991-03-21 UNTIL 1992-12-31 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2006-02-22 UNTIL 2007-12-07 | RESIGNED |
MICHAEL RALPH TUOHY | Mar 1942 | British | Director | 2008-08-05 UNTIL 2010-12-13 | RESIGNED |
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 2006-02-22 UNTIL 2010-02-15 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2010-11-11 UNTIL 2016-08-12 | RESIGNED |
DAVID ANDERSON BERRIDGE | Jun 1944 | British | Director | RESIGNED | |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 2003-12-31 UNTIL 2007-11-09 | RESIGNED |
DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | RESIGNED | |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1991-03-21 UNTIL 2004-12-31 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2005-01-01 UNTIL 2010-06-21 | RESIGNED |
JANET ELIZABETH WYLES | Mar 1964 | British | Director | 2006-02-22 UNTIL 2006-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Equitable Plc | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |