Ltd Facts The UK company register, as filed

Register entry · No. SC144516

SCOTTISH EQUITABLE HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 May 1993

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 May 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SCOTTISH EQUITABLE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 74, with past →

NameRoleAppointedResignedBornNationality · lives in
James Ewing Director 3 Apr 2014 — June 1970 British · United Kingdom
Theresa Patricia Froehlich Director 22 May 2018 — April 1966 British · England
Michael Anthony Holliday-Williams Director 8 Jan 2020 — June 1970 British · United Kingdom
Helen Louise Heslop Director 12 Apr 2021 — December 1969 British · United Kingdom
Michael Stuart Davies Director 22 Dec 2021 — December 1966 British · England
Christina Margaret McComb Director 22 Jan 2024 — May 1956 British · England
Nicholas Blake Director 27 Nov 2024 — December 1965 British · United Kingdom
Michele Bareggi Director 13 May 2025 — November 1973 Italian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aegon Uk Plc company · 03679296 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SCOTTISH EQUITABLE HOLDINGS LIMITED still trading?

The register shows SCOTTISH EQUITABLE HOLDINGS LIMITED as active.

What does SCOTTISH EQUITABLE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SCOTTISH EQUITABLE HOLDINGS LIMITED set up?

It was incorporated on 14 May 1993.

When are SCOTTISH EQUITABLE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SCOTTISH EQUITABLE HOLDINGS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs SCOTTISH EQUITABLE HOLDINGS LIMITED?

SCOTTISH EQUITABLE HOLDINGS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House