Scottish Equitable PLC

ActiveSC144517 Public limited company

Incorporated: 14 May 1993 (33 years)
Industry: Life insurance (65110)
Directors: Michele Bareggi
Nicholas Blake
Christina Margaret Mccomb
all 8 directors
Owned by: Scottish Equitable Holdings Limited
Accounts type: Full
Region: Scotland
Address: Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 328
Outstanding: 208
Part satisfied: 0
Satisfied: 120

Officers 9 active

Officer details are public data from the Companies House register.

Wright, Amanda

Secretary · Appointed 19 May 2025

Bareggi, Michele

Director · Appointed 13 May 2025

Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies

Italian

Born November 1973

Blake, Nicholas, Mr.

Director · Appointed 27 November 2024

Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies

British

Born December 1965 (60)

Mccomb, Christina Margaret

Director · Appointed 22 January 2024

Also at Seraphim Space Investment Trust PLC, Aegon Investments Limited, Aegon UK PLC · more companies

British

Born May 1956 (70)

Davies, Michael Stuart

Director · Appointed 22 December 2021

Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies

British

Born December 1966 (59)

Heslop, Helen Louise

Director · Appointed 12 April 2021

Also at Cofunds Limited, Aegon Investments Limited, Scottish Equitable Holdings Limited · more companies

British

Born December 1969 (56)

Holliday-Williams, Michael Anthony, Mr.

Director · Appointed 8 January 2020

Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies

British

Born June 1970 (56)

Froehlich, Theresa Patricia

Director · Appointed 22 May 2018

Also at Aegon Investments Limited, Aegon UK PLC, Aegon UK Investment Holdings Limited · more companies

British

Born April 1966 (60)

Ewing, James

Director · Appointed 3 April 2014

Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies

British

Born June 1970 (56)

Officer history (74 former)

30 September 2025

Resigned Davies, Susanna Frances as Director

19 May 2025

Appointed Wright, Amanda as Secretary

19 May 2025

Resigned Craig, Lynn as Secretary

13 May 2025

Appointed Bareggi, Michele as Director

31 December 2024

Resigned Dalton-Brown, David Martin as Director

28 December 2024

Appointed Craig, Lynn as Secretary

28 December 2024

Resigned Mackenzie, James Kenneth as Secretary

27 November 2024

Appointed Blake, Nicholas, Mr. as Director

5 November 2024

Resigned Russell, Duncan James as Director

22 January 2024

Appointed Mccomb, Christina Margaret as Director

22 January 2024

Resigned Rogers, Michael John, Mr. as Director

31 December 2022

Resigned Eastwood, Adrian Mark as Director

30 September 2022

Resigned Merrick, Michael John as Director

21 July 2022

Appointed Russell, Duncan James as Director

31 December 2021

Resigned Mcgee, Stephen James as Director

22 December 2021

Appointed Davies, Michael Stuart as Director

8 November 2021

Resigned Davies, Susanna Frances as Director

8 November 2021

Appointed Davies, Susanna Frances as Director

8 November 2021

Appointed Davies, Susanna Frances as Director

1 November 2021

Resigned Rider, Matthew James as Director

12 April 2021

Appointed Heslop, Helen Louise as Director

14 May 2020

Resigned Ramsay, Caroline Frances as Director

9 January 2020

Resigned Grace, Adrian Thomas as Director

8 January 2020

Appointed Holliday-Williams, Michael Anthony, Mr. as Director

27 June 2019

Resigned Gulliford, Simon James as Director

22 May 2018

Appointed Froehlich, Theresa Patricia as Director

12 October 2017

Appointed Rogers, Michael John, Mr. as Director

22 June 2017

Appointed Rider, Matthew James as Director

17 November 2016

Resigned Button, Darryl Douglas as Director

29 October 2016

Appointed Mcgee, Stephen James as Director

15 September 2016

Resigned Easter, Philip Charles as Director

12 August 2016

Resigned Bousfield, Clare as Director

17 June 2016

Resigned Wright, Karen Rhea as Director

10 December 2015

Resigned Tuohy, Michael Ralph as Director

11 September 2015

Appointed Dalton-Brown, David Martin as Director

18 May 2015

Appointed Wright, Karen Rhea as Director

13 November 2014

Resigned Lagendijk, Erik as Director

19 September 2014

Resigned Cliff, John Peter as Director

1 September 2014

Appointed Eastwood, Adrian Mark as Director

4 August 2014

Appointed Merrick, Michael John as Director

12 June 2014

Resigned Edwards, Laurence John as Secretary

12 June 2014

Appointed Mackenzie, James Kenneth as Secretary

3 April 2014

Appointed Ewing, James as Director

26 March 2014

Resigned Peugeot, Patrick as Director

31 December 2013

Resigned Garthwaite, Charles Martin as Director

8 August 2013

Appointed Button, Darryl Douglas as Director

23 April 2013

Resigned Nooitgedagt, Jan Jarich as Director

8 February 2013

Resigned Gillson, Roy Charles as Director

1 October 2012

Appointed Gulliford, Simon James as Director

14 September 2012

Appointed Edwards, Laurence John as Secretary

14 September 2012

Resigned Mackenzie, James Kenneth as Secretary

9 July 2012

Resigned Mcconville, James as Director

14 June 2012

Resigned Paige, David Victor as Director

21 May 2012

Appointed Ramsay, Caroline Frances as Director

11 May 2012

Appointed Cliff, John Peter as Director

22 December 2011

Appointed Easter, Philip Charles as Director

20 December 2011

Resigned Shannon, William Mervyn Frew Carey as Director

24 October 2011

Resigned Gale, Patrick Nigel Christopher as Director

30 June 2011

Appointed Gillson, Roy Charles as Director

11 May 2011

Appointed Mcconville, James as Director

4 May 2011

Resigned Ward, Maxwell Colin Bernard as Director

31 March 2011

Resigned Thoresen, Otto as Director

11 November 2010

Appointed Bousfield, Clare as Director

11 November 2010

Appointed Lagendijk, Erik as Director

24 September 2010

Appointed Mackenzie, James Kenneth as Secretary

24 September 2010

Resigned Elston, David Aiken as Secretary

30 July 2010

Resigned Robertson, William John as Director

9 July 2010

Appointed Garthwaite, Charles Martin as Director

1 July 2010

Appointed Peugeot, Patrick as Director

1 July 2010

Appointed Nooitgedagt, Jan Jarich as Director

1 July 2010

Appointed Shannon, William Mervyn Frew Carey as Director

1 July 2010

Appointed Ward, Maxwell Colin Bernard as Director

21 June 2010

Resigned Laidlaw, John Mark as Director

29 March 2010

Resigned Mackle, Feilim as Director

15 February 2010

Appointed Robertson, William John as Director

15 February 2010

Resigned Clode, Steven Charles, Dr as Director

15 February 2010

Appointed Gale, Patrick Nigel Christopher as Director

15 February 2010

Resigned Brunet, Maurice Clive as Director

4 December 2009

Resigned Glen, Marian as Secretary

4 December 2009

Appointed Elston, David Aiken as Secretary

25 September 2009

Appointed Grace, Adrian Thomas as Director

13 August 2009

Appointed Glen, Marian as Secretary

13 August 2009

Resigned Young, Ian Gordon as Secretary

5 August 2008

Appointed Tuohy, Michael Ralph as Director

3 June 2008

Appointed Clode, Steven Charles, Dr as Director

1 May 2008

Appointed Paige, David Victor as Director

7 December 2007

Resigned Dornan, Peter Gordon as Director

7 December 2007

Appointed Mackle, Feilim as Director

9 November 2007

Resigned Dumble, Graham William as Director

12 June 2006

Resigned Wyles, Janet Elizabeth as Director

28 April 2006

Resigned Patrick, Roy as Director

22 February 2006

Appointed Brunet, Maurice Clive as Director

22 February 2006

Appointed Wyles, Janet Elizabeth as Director

22 February 2006

Appointed Dornan, Peter Gordon as Director

1 January 2005

Appointed Laidlaw, John Mark as Director

31 December 2004

Resigned Henderson, David Alexander as Director

31 December 2004

Resigned Robertson, William John as Director

31 December 2003

Resigned Wilson, Keith James as Director

31 December 2003

Resigned Barker, Keith Graham as Director

31 December 2003

Resigned Brunet, Maurice Clive as Director

31 May 2001

Resigned Stewart, William Wilson as Director

26 February 2001

Resigned Hogan, Russell as Director

17 February 2000

Appointed Wilson, Keith James as Director

20 August 1999

Appointed Robertson, William John as Director

1 January 1999

Resigned Geddes, John Anthony as Director

1 January 1999

Resigned Foster, William Henry as Director

1 January 1999

Appointed Barker, Keith Graham as Director

1 January 1999

Appointed Thoresen, Otto as Director

1 January 1999

Appointed Hogan, Russell as Director

1 January 1999

Resigned Storm, Kornelis Jan as Director

1 January 1999

Resigned Shannon, William Mervyn Frew Carey as Director

1 January 1999

Appointed Patrick, Roy as Director

1 January 1999

Resigned Clegg, Robert Duncan as Director

1 January 1999

Appointed Young, Ian Gordon as Secretary

1 January 1999

Resigned Shepard, Donald James as Director

1 January 1999

Appointed Dumble, Graham William as Director

1 January 1999

Resigned Patrick, Roy as Secretary

1 January 1999

Appointed Brunet, Maurice Clive as Director

1 January 1999

Resigned Monaghan, Charles Edward as Director

1 January 1999

Resigned Stormonth Darling, Peter as Director

1 January 1999

Resigned Ward, Maxwell Colin Bernard as Director

1 January 1999

Resigned Sealey, Barry Edward as Director

1 January 1999

Resigned Inglis, Hamish Macfarlane as Director

31 December 1998

Resigned Franklin, Niall Anthony Morris as Director

5 March 1998

Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director

14 August 1997

Appointed Shannon, William Mervyn Frew Carey as Director

12 June 1997

Appointed Clegg, Robert Duncan as Director

22 January 1997

Resigned Berridge, David Anderson as Director

30 September 1996

Resigned Kirkpatrick, David Jeffrey as Director

15 August 1996

Appointed Shepard, Donald James as Director

4 May 1995

Resigned Sleigh, Charles Frederick as Director

23 February 1995

Appointed Ward, Maxwell Colin Bernard as Director

23 February 1995

Appointed Franklin, Niall Anthony Morris as Director

23 February 1995

Appointed Monaghan, Charles Edward as Director

4 November 1993

Appointed Kirkpatrick, David Jeffrey as Director

4 November 1993

Appointed Stormonth Darling, Peter as Director

4 November 1993

Appointed Sleigh, Charles Frederick as Director

4 November 1993

Appointed Stewart, William Wilson as Director

4 November 1993

Appointed Sealey, Barry Edward as Director

4 November 1993

Appointed Henderson, David Alexander as Director

4 November 1993

Appointed Inglis, Hamish Macfarlane as Director

4 November 1993

Appointed Berridge, David Anderson as Director

4 November 1993

Resigned Page, Timothy Algernon Clement as Secretary

4 November 1993

Appointed Patrick, Roy as Secretary

4 November 1993

Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director

8 September 1993

Appointed Page, Timothy Algernon Clement as Secretary

8 September 1993

Resigned Gough, Clare Jennifer as Secretary

18 May 1993

Appointed Foster, William Henry as Director

18 May 1993

Appointed Geddes, John Anthony as Director

18 May 1993

Appointed Storm, Kornelis Jan as Director

18 May 1993

Appointed Gough, Clare Jennifer as Secretary

18 May 1993

Resigned Charlotte Secretaries Limited as Corporate Secretary

18 May 1993

Resigned Bertram, Robert David Darney as Director

18 May 1993

Resigned Charlotte Secretaries Limited as Corporate Director

14 May 1993

Appointed Charlotte Secretaries Limited as Corporate Secretary

14 May 1993

Appointed Bertram, Robert David Darney as Director

14 May 1993

Appointed Charlotte Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Equitable Holdings Limited

Corporate entity · Notified 6 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc144516

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aegon UK PLC

Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares

Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares

Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares

Aegon Pension Trustee Limited Owns 75–100% of shares

Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares

Aegon Sipp Nominee 2 Limited Owns 75–100% of shares

Aegon Sipp Nominee Ltd Owns 75–100% of shares

Aegon UK Corporate Services Limited Owns 75–100% of shares

Aegon UK Investment Holdings Limited Owns 75–100% of shares

Aegon Investment Solutions Ltd. Owns 75–100% of shares

Aegon Investments Limited Owns 75–100% of shares

Cofunds Limited Owns 75–100% of shares

Andrews Nominees Limited Owns 75–100% of shares

Cofunds Nominees Ltd Owns 75–100% of shares

Dorset Nominees Limited Owns 75–100% of shares

Lochside Nominees Limited Owns 75–100% of shares

Minster Nominees Limited Owns 75–100% of shares

Momentum Group Limited Owns 75–100% of shares

Origen Financial Services Limited Owns 75–100% of shares

Origen Limited Owns 75–100% of shares

Origen Trustee Services Limited Owns 75–100% of shares

Aegon UK Property Fund Limited Owns 75–100% of shares

Newcast Property Developments (One) Limited Owns 75–100% of shares

Newcast Property Developments (Two) Limited Owns 75–100% of shares

Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)

Pension Geeks Limited Owns 75–100% of shares

Scottish Equitable Holdings Limited Owns 75–100% of shares

Scottish Equitable PLC This company Owns 75–100% of shares

British Growth Partnership Fund I LP Part right to 50–75% of surplus assets

Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares

Filings 745

Date	Description	Made Up To
26 May 2026	Full accounts	31 December 2025
2 April 2026	Confirmation statement with no updates	1 April 2026
26 March 2026	Director's details changed
26 March 2026	Secretary's details changed
7 October 2025	Termination of appointment of a director