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Company Information for

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE,
Company Registration Number
SZ000001
Other company type
Active

Company Overview

About Scottish Equitable Life Assurance Society
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY was founded on 1983-04-14 and has its registered office in Midlothian. The organisation's status is listed as "Active". Scottish Equitable Life Assurance Society is a Other company type registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
 
Legal Registered Office
EDINBURGH PARK
EDINBURGH
MIDLOTHIAN
EH12 9SE
Other companies in EH12
 
Filing Information
Company Number SZ000001
Company ID Number SZ000001
Date formed 1983-04-14
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 03/05/2008
Return next due 
Type of accounts DORMANT
Last Datalog update: 2021-07-05 15:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
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Companies with same name SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
The following companies were found which have the same name as SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE Active Company formed on the 1940-03-30

Company Officers of SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Current Directors
Officer Role Date Appointed
ADRIAN THOMAS GRACE
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
OTTO THORESEN
 Director 2001-05-31 2011-03-31
IAN GORDON YOUNG
 Company Secretary 1999-02-24 2009-08-13
ROY PATRICK
 Director 1998-10-06 2006-04-28
DAVID ALEXANDER HENDERSON
 Director 1993-05-03 2004-12-31
WILLIAM WILSON STEWART
 Director 1992-10-01 2001-05-31
ROY PATRICK
 Company Secretary 1993-05-03 1999-02-24
NIALL ANTHONY MORRIS FRANKLIN
 Director 1998-10-06 1998-12-31
PAUL HENRY GRACE
 Director 1993-05-03 1998-09-30
DAVID ANDERSON BERRIDGE
 Director 1993-05-03 1997-01-22
DAVID JEFFREY KIRKPATRICK
 Director 1993-05-03 1996-09-30
MAXWELL COLIN BERNARD WARD
 Director 1993-05-03 1994-08-16
THE RT HON VISCOUNT YOUNGER OF LECKIE
 Director 1993-05-03 1994-08-08
ERIC IAN CUTHBERTSON
 Director 1993-05-03 1994-08-04
ROBERT GORDON
 Director 1993-05-03 1994-08-04
HAMISH MACFARLANE INGLIS
 Director 1993-05-03 1994-08-04
BARRY EDWARD SEALEY
 Director 1993-05-03 1994-08-04
CHARLES FREDERICK SLEIGH
 Director 1993-05-03 1994-08-04
PETER STORMONTH DARLING
 Director 1992-01-23 1994-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN THOMAS GRACE CLYDESDALE BANK PLC Director 2014-12-23 CURRENT 1882-04-03 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE AEGON SIPP GUARANTEE NOMINEE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ADRIAN THOMAS GRACE AEGON PLATFORM SERVICES LIMITED Director 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
ADRIAN THOMAS GRACE AEGON SIPP NOMINEE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ADRIAN THOMAS GRACE NOAH FINANCIAL SERVICES LTD. Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC Director 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
ADRIAN THOMAS GRACE AEGON UK DISTRIBUTION HOLDINGS LIMITED Director 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2011-03-31 CURRENT 1978-04-21 Active
ADRIAN THOMAS GRACE AEGON UK PROPERTY FUND LIMITED Director 2011-03-31 CURRENT 1999-08-09 Active
ADRIAN THOMAS GRACE AEGON PENSION TRUSTEE LIMITED Director 2011-03-31 CURRENT 2004-04-27 Active
ADRIAN THOMAS GRACE AEGON HOLDINGS (UK) LIMITED Director 2011-03-29 CURRENT 1990-11-19 Liquidation
ADRIAN THOMAS GRACE AEGON UK PLC Director 2011-03-28 CURRENT 1998-12-01 Active
ADRIAN THOMAS GRACE AEGON UK DIRECT LIMITED Director 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS LTD. Director 2011-03-01 CURRENT 2011-03-01 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2010-12-13 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK IT SERVICES LIMITED Director 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
ADRIAN THOMAS GRACE AEGON BENEFIT SOLUTIONS LIMITED Director 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK CORPORATE SERVICES LIMITED Director 2009-03-25 CURRENT 1996-11-21 Active
ADRIAN THOMAS GRACE AEGON UK SERVICES LIMITED Director 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2021-07-02DS01Application to strike the company off the register
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26PSC08Notification of a person with significant control statement
2021-04-07CH01Director's details changed for Mr Michael Anthony Holliiday-Williams on 2021-03-18
2021-03-26CH01Director's details changed for Mr James Kenneth Mackenzie on 2021-03-12
2021-03-04AP01DIRECTOR APPOINTED MR JAMES EWING
2021-03-03CH01Director's details changed for Mr Michael Anthony Holliiday-Williams on 2021-02-18
2021-03-03AP01DIRECTOR APPOINTED MR JAMES KENNETH MACKENZIE
2021-03-03AP03Appointment of Mr James Kenneth Mackenzie as company secretary on 2021-02-18
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLLIIDAY-WILLIAMS
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-04-15AP01DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-12CH01Director's details changed for Otto Thoresen on 2010-03-24
2009-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09288bAppointment terminated secretary ian young
2008-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28363aReturn made up to 03/05/08; full list of members
2007-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29363sAnnual return made up to 03/05/07
2006-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sAnnual return made up to 03/05/06
2006-05-11288bDirector resigned
2005-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363sAnnual return made up to 03/05/05
2005-01-10288bDIRECTOR RESIGNED
2004-05-13363sANNUAL RETURN MADE UP TO 03/05/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-16363sANNUAL RETURN MADE UP TO 03/05/03
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sANNUAL RETURN MADE UP TO 03/05/02
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-11288aNEW DIRECTOR APPOINTED
2001-06-11288bDIRECTOR RESIGNED
2001-05-09363sANNUAL RETURN MADE UP TO 03/05/01
2000-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-08363sANNUAL RETURN MADE UP TO 03/05/00
1999-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 27/08/99
1999-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sANNUAL RETURN MADE UP TO 03/05/99
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288bSECRETARY RESIGNED
1999-02-19288bDIRECTOR RESIGNED
1999-01-15288bDIRECTOR RESIGNED
1998-10-16288bDIRECTOR RESIGNED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-14363sANNUAL RETURN MADE UP TO 03/05/98
1997-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-29363sANNUAL RETURN MADE UP TO 03/05/97
1997-02-12288bDIRECTOR RESIGNED
1996-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/96
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-04288DIRECTOR RESIGNED
1996-05-14363sANNUAL RETURN MADE UP TO 03/05/96
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 28 ST. ANDREW SQUARE EDINBURGH EH2 1YF
1995-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-31363sANNUAL RETURN MADE UP TO 03/05/95
1994-08-23288DIRECTOR RESIGNED
1994-08-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Intangible Assets
Patents
We have not found any records of SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
Trademarks
We have not found any records of SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE KUC PROPERTIES LIMITED 1987-02-10 Outstanding

We have found 1 mortgage charges which are owed to SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Income
Government Income
We have not found government income sources for SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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