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Scottish Equitable PLC

Active 33 years old · 1,256th oldest of 4,506 · incorporated in the 1990s

Company numberSC144517
StatusActive
Incorporated14/05/1993
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800X1T29YFAYMPC26
Charges outstanding208

Registered office

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

Other PLCs registered in Edinburgh

Online

No website could be identified for this company.

Group structure

Its immediate parent is AEGON UK PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 745 documents on its Companies House record. The most recent accounts were filed on 26/05/2026. Its last confirmation statement or annual return was filed on 02/04/2026.

Filings: officer changes47
Filings: charges23
Filings: accounts11
Filings: confirmation statements11
Filings: share capital3
Filings: resolutions1

The most recent filings

Accounts, full 26/05/2026
Confirmation statement 02/04/2026
Director's details changed 26/03/2026
Secretary's details changed 26/03/2026
Director resigned 07/10/2025
Director's details changed 30/09/2025
Confirmation statement 12/06/2025
Accounts, full 21/05/2025
Secretary resigned 20/05/2025
Secretary appointed 20/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 74 who have resigned.

Amanda Wright Secretaryappointed 19/05/2025
Michele Bareggi Directorappointed 13/05/2025
Nicholas Blake Directorappointed 27/11/2024
Michael Stuart Davies Directorappointed 22/12/2021
James Ewing Directorappointed 03/04/2014
Theresa Patricia Froehlich Directorappointed 22/05/2018
Helen Louise Heslop Directorappointed 12/04/2021
Michael Anthony Holliday-Williams Directorappointed 08/01/2020
Christina Margaret Mccomb Directorappointed 22/01/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Scottish Equitable Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2017

Charges

A charge is security a company gives a lender over its assets. This company has 328 registered charges, of which 208 are not yet recorded as satisfied.

A registered charge
Goldman Sachs International
Outstanding, created 14/07/2021
A registered charge
Trustees of the Aegon Master Trust
Outstanding, created 20/03/2019
A registered charge
Mobius Life Limited
Outstanding, created 01/08/2017
A registered charge
Bank of Scotland PLC
Outstanding, created 08/12/2015
A registered charge
National Westminster Bank PLC
Fully satisfied, created 24/07/2015
A registered charge
Guardian Assurance Limited
Outstanding, created 28/04/2015
A registered charge
Scottish Equitable PLC as Trustees of the Scottish Equitable Self-Administered Personal Pension Scheme SER0150
Fully satisfied, created 17/09/2014
A registered charge
Kleinwort Benson (Channel Islands) Limited
Fully satisfied, created 08/09/2014

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,256th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)