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Scottish Equitable Policyholders Trust Limited

Scottish Equitable Policyholders Trust Limited is an active company incorporated on 22 July 1993 with the registered office located in Edinburgh, City of Edinburgh. Scottish Equitable Policyholders Trust Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC145575
Private limited by guarantee without share capital
Scottish Company
Age
32 years
Incorporated 22 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE
Scotland
Same address for the past 9 years
Telephone
01312448463
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Nov 1967
Director • Actuary/Company Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in England • Born in May 1965
Director • Actuary • British • Lives in Scotland • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Carl Edwin Dowthwaite is a mutual person.
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Scottish Friendly Asset Managers Limited
Kerr Luscombe is a mutual person.
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Kilwaughter Consultants Ltd
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Baillie Gifford & Co Staff Pension Scheme Trustee Limited
Brian James Duffin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.97K
Decreased by £3.84K (-39%)
Turnover
£183.18K
Increased by £24.96K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£505.97K
Decreased by £3.84K (-1%)
Total Liabilities
-£505.97K
Decreased by £3.84K (-1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 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 Carl Edwin Dowthwaite Appointed
8 Months Ago on 1 Jan 2025
Kerr Luscombe 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
Auditor Resigned
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 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 Carl Edwin Dowthwaite as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Kerr Luscombe as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Auditor's resignation
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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