STANDARD LIFE OVERSEA HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STANDARD LIFE OVERSEA HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
STANDARD LIFE OVERSEA HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299660. The accounts status is FULL.
STANDARD LIFE OVERSEA HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299660. The accounts status is FULL.
STANDARD LIFE OVERSEA HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2021 | 20/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MCKENNA | Jul 1964 | British | Director | 2019-06-26 | CURRENT |
MR PATRICK DAVID BARTLETT | Jan 1967 | British | Director | 2017-12-20 | CURRENT |
KENNETH ARTHUR GILMOUR | Secretary | 2011-09-30 | CURRENT | ||
MR COLIN RICHARD WALKLIN | May 1954 | British | Director | 2015-09-01 UNTIL 2019-05-27 | RESIGNED |
MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2007-03-31 UNTIL 2015-09-01 | RESIGNED |
MR LUKE SAVAGE | Jun 1961 | British | Director | 2014-08-18 UNTIL 2017-08-14 | RESIGNED |
ALISON CLARE REED | Dec 1956 | British | Director | 2006-03-28 UNTIL 2006-11-14 | RESIGNED |
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2017-08-14 UNTIL 2019-05-31 | RESIGNED |
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2014-08-08 UNTIL 2017-12-20 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2006-11-28 UNTIL 2010-07-01 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2006-03-27 UNTIL 2007-03-31 | RESIGNED |
MS JACQUELINE HUNT | Apr 1968 | British | Director | 2010-01-01 UNTIL 2013-04-26 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2006-03-27 UNTIL 2009-12-31 | RESIGNED |
MR DAVID CLAYTON | Jun 1962 | British | Director | 2010-07-01 UNTIL 2014-08-08 | RESIGNED |
MR ALEXANDER HUGH MCCORMACK BEGBIE | Apr 1966 | British | Director | 2013-06-12 UNTIL 2018-11-15 | RESIGNED |
MR MALCOLM JAMES WOOD | Sep 1955 | British | Secretary | 2006-03-27 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |