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Scottish Equitable Holdings Limited

Scottish Equitable Holdings Limited is an active company incorporated on 14 May 1993 with the registered office located in Edinburgh, City of Edinburgh. Scottish Equitable Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144516
Private limited company
Scottish Company
Age
32 years
Incorporated 14 May 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE
Scotland
Same address for the past 9 years
Telephone
08456100010
Email
Unreported
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People
Officers
14
Shareholders
2
Controllers (PSC)
2
Susanna Frances Davies
Director • British • Lives in England • Born in Jan 1959
Christina Margaret McComb
Director • British • Lives in England • Born in May 1956
Michele Bareggi
Director • None • Italian • Lives in England • Born in Nov 1973
James Ewing
Director • British • Lives in UK • Born in Jun 1970
Ms Helen Louise Heslop
Director • British • Lives in France • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegon Investments Limited
David Martin Dalton-Brown, James Ewing, and 9 more are mutual people.
Active
Scottish Equitable Plc
David Martin Dalton-Brown, James Ewing, and 9 more are mutual people.
Active
Aegon UK Plc
James Ewing, Ms Theresa Patricia Froehlich, and 8 more are mutual people.
Active
Cofunds Limited
James Ewing, Ms Theresa Patricia Froehlich, and 8 more are mutual people.
Active
Aegon UK Investment Holdings Limited
James Ewing, Ms Theresa Patricia Froehlich, and 8 more are mutual people.
Active
Origen Trustee Services Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Momentum Group Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£620K
Increased by £9K (+1%)
Turnover
£132.51M
Decreased by £39.5M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£2.08B
Increased by £9K (0%)
Total Liabilities
-£3K
Increased by £1K (+50%)
Net Assets
£2.08B
Increased by £8K (0%)
Debt Ratio (%)
0%
Increased by 0% (+50%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Mr. Michele Bareggi Appointed
3 Months Ago on 13 May 2025
David Martin Dalton-Brown Resigned
8 Months Ago on 31 Dec 2024
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Mr. Nicholas Blake Appointed
9 Months Ago on 27 Nov 2024
Auditor Resigned
9 Months Ago on 25 Nov 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr. Michele Bareggi as a director on 13 May 2025
Submitted on 16 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
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Repayment History
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