Website & contact details
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Standard Life Assets and Employee Services Limited
- Incorporated
- 5 April 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Standard Life House30 Lothian RoadEdinburghEH1 2DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born September 1984 (42)
Director · Appointed 31 January 2026
British
Born June 1969 (57)
Corporate Secretary · Appointed 31 August 2018
Officer history (18 former)
31 March 2026
31 March 2026
1 February 2026
31 January 2026
31 December 2025
4 July 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
31 December 2023
1 July 2023
30 June 2023
1 January 2023
1 January 2023
1 January 2023
31 December 2022
31 December 2022
25 November 2022
6 October 2021
3 August 2021
28 February 2021
12 December 2019
12 December 2019
12 December 2019
12 December 2019
2 August 2019
Resigned Mahmoud, Dawnne as Director
31 August 2018
31 August 2018
Resigned Horsburgh, Frances Margaret as Secretary
31 August 2018
31 August 2018
31 August 2018
4 May 2018
5 April 2018
Appointed Horsburgh, Frances Margaret as Secretary
5 April 2018
Appointed Mahmoud, Dawnne as Director
5 April 2018
5 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269
Former controllers (1)
27 October 2023
Ceased Standard Life Assurance Limited — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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