Scottish Equitable Holdings Limited
Scottish Equitable Holdings Limited
#SC144516 • Active
Founded: 14/05/1993
Industries: Activities of head offices
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.61m
↑ 1%
Turnover £172.01m
↑ 56%
Total Liabilities £2,000
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas Blake | Company Director | 27/11/2024 | British | 59 years |
| Christina Margaret Mccomb | Company Director | 22/01/2024 | British | 69 years |
| Michael Stuart Davies | Company Director | 22/12/2021 | British | 58 years |
| Susanna Frances Davies | Company Director | 08/11/2021 | British | 66 years |
| Helen Louise Heslop | Company Director | 12/04/2021 | British | 55 years |
| Michael Anthony Holliday-williams | Chief Executive | 08/01/2020 | British | 54 years |
| Theresa Patricia Froehlich | Company Director | 22/05/2018 | British | 59 years |
| James Ewing | Company Director | 03/04/2014 | British | 54 years |
Role:
Company Director
Appointed:
27/11/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
22/01/2024
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
22/12/2021
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
08/11/2021
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
12/04/2021
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
08/01/2020
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
22/05/2018
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
03/04/2014
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scottish Equitable Policyholders Trust Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Aegon Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 04/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/11/2024 | Auditors | Auditors Resignation Company | View (4 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/07/2024 | Other | Legacy | View (1 page) |