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SCOTTISH EQUITABLE PLC

SC144517 · Plc · 33 years old

Aegon Lochside Crescent, Edinburgh, EH12 9SE

SIC 65110

Companies House data checked 27 August 2026

Type
Plc
Incorporated
1993
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SCOTTISH EQUITABLE PLC (ECCTA)

Directors of SCOTTISH EQUITABLE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SCOTTISH EQUITABLE…AEGON UK PLCCOFUNDS LIMITEDAEGON INVESTMENTS …AEGON UK INVESTMEN…ORIGEN TRUSTEE SER…AEGON HOLDINGS (UK…PENSION GEEKS LIMI…SCOTTISH EQUITABLE…AEGON SIPP GUARANT…AEGON SIPP NOMINEE…LOCHSIDE NOMINEES …ANDREWS NOMINEES L…VICTORIA NOMINEES …COFUNDS NOMINEES L…DORSET NOMINEES LI…MINSTER NOMINEES L…NEWCAST PROPERTY D…MOMENTUM GROUP LIM…AEGON UK PROPERTY …BAREGGI,MicheleBLAKE,Mr.DAVIES,StuartEWING,JamesFROEHLIC…PatriciaHESLOP,LouiseHOLLIDAY…Mr.MCCOMB,MargaretSCOTTISHEQUITABL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAREGGI, Micheledirectorsince 2025-05-13· also at SCOTTISH EQUITABLE HOLDINGS LIMITED, AEGON UK PLC, COFUNDS LIMITED and 4 more
BLAKE, Nicholas, Mr.directorsince 2024-11-27· also at COFUNDS LIMITED, AEGON UK PLC, SCOTTISH EQUITABLE HOLDINGS LIMITED and 2 more
DAVIES, Michael Stuartdirectorsince 2021-12-22· also at AEGON UK INVESTMENT HOLDINGS LIMITED, SCOTTISH EQUITABLE HOLDINGS LIMITED, AEGON UK PLC and 2 more
EWING, Jamesdirectorsince 2014-04-03· also at ORIGEN TRUSTEE SERVICES LIMITED, AEGON HOLDINGS (UK) LIMITED, PENSION GEEKS LIMITED and 33 more
FROEHLICH, Theresa Patriciadirectorsince 2018-05-22· also at AEGON UK INVESTMENT HOLDINGS LIMITED, AEGON UK PLC, AEGON INVESTMENTS LIMITED and 2 more
HESLOP, Helen Louisedirectorsince 2021-04-12· also at AEGON INVESTMENTS LIMITED, AEGON UK INVESTMENT HOLDINGS LIMITED, AEGON UK PLC and 4 more
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.directorsince 2020-01-08· also at ORIGEN TRUSTEE SERVICES LIMITED, PENSION GEEKS LIMITED, AEGON UK INVESTMENT HOLDINGS LIMITED and 32 more
MCCOMB, Christina Margaretdirectorsince 2024-01-22· also at MIDLANDS MINDFORGE LIMITED, AEGON UK PLC, SCOTTISH EQUITABLE HOLDINGS LIMITED and 34 more
Company secretary
WRIGHT, Amandasecretarysince 2025-05-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I PLCactivevia MCCOMB, Christina Margaret
7IM HOLDINGS LIMITEDactivevia MACKLE, Feilim
A.B.I. (PREMISES) LIMITEDactivevia THORESEN, Otto
ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia MCCONVILLE, James
ABRDN LIFE AND PENSIONS LIMITEDactivevia DAVIES, Susanna Frances, THORESEN, Otto

and 420 more active

In liquidation

00128205 LIMITEDliquidationvia EASTER, Philip Charles
AUTO WINDSCREENS LIMITEDliquidationvia EASTER, Philip Charles
BAILLIE GIFFORD LIFE LIMITEDliquidationvia WARD, Maxwell Colin Bernard
HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia EASTER, Philip Charles
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLCliquidationvia STORMONTH DARLING, Peter

and 8 more in liquidation

Dissolved

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances
ADRIAN EASTWOOD CONSULTING LIMITEDdissolvedvia EASTWOOD, Adrian Mark
AEGON BENEFIT SOLUTIONS LIMITEDdissolvedvia BRUNET, Maurice Clive, DORNAN, Peter Gordon, GRACE, Adrian Thomas, THORESEN, Otto
AEGON CENTRAL PROCUREMENT LIMITEDdissolvedvia BOUSFIELD, Clare, PATRICK, Roy, THORESEN, Otto, WILSON, Keith James

and 329 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia DAVIES, Susanna Frances
AEGON ASSET MANAGEMENT UK PLCconverted closedvia THORESEN, Otto
CGU GROUP B.V.converted closedvia EASTER, Philip Charles
DAVID HUME INSTITUTE THEconverted closedvia BERTRAM, Robert David Darney
HWS RESTAURANTS LIMITEDadministrationvia SHANNON, William Mervyn Frew Carey

and 16 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Scottish Equitable Holdings Limited

Corporate entity

Companies House SC144516

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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