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 - MIDLOTHIAN

This company is listed in the following categories:
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

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