OpenCompanies

Standard Life Property Company Limited

Company number
SC101362
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Oct 1986
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Previous names

  • Tanfield House Limited (until 3 May 1990)
  • Standard Life (Construction) Limited (until 11 Mar 1987)
  • Dunwilco (24) Limited (until 18 Nov 1986)

Officers

NameRoleAppointedResigned
SHAKESPEARE, Paul Director 23 Jan 2026
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 31 Aug 2018
TYSON, Peter Trygve Director 30 Sep 2012
SUTTON, Kerry Elizabeth Director 23 Aug 2024 30 Apr 2026
MEANEY, Brid Mary Director 30 Apr 2021 23 Aug 2024
PERCIVAL, Stephen Keith Director 8 Aug 2014 30 Apr 2021
GILMOUR, Kenneth Arthur Secretary 30 Sep 2011 31 Aug 2018
CLAYTON, David Director 1 Sep 2010 8 Aug 2014
WOOD, Malcolm James Secretary 1 Jan 2007 30 Sep 2011
STANDARD LIFE (DIRECTORS) LIMITED Corporate-Director 22 Jan 2002 1 Sep 2010
SOMERVILLE, Peter Walter Secretary 1 Mar 1996 1 Jan 2007
CROMBIE, Alexander Maxwell, Sir Director 24 May 1994 22 Jan 2002
BELL, Alexander Scott Director - 22 Jan 2002
WATT, Alexander Peter Director - 22 Jan 2002
STRETTON, James Director - 15 Dec 2001
FOTHERINGHAM, David Drysdale Secretary 15 Nov 1993 1 Mar 1996
SIMPSON, David Macdonald Director - 24 May 1994
GRAY, Archibald James Angus Macuish Secretary - 14 Nov 1993

Control

NameNature of controlNotifiedCeased
Standard Life Assurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
15 Nov 2003
15 Nov 2002
15 Nov 2001
15 Nov 2000
15 Nov 1999
15 Nov 1998
15 Nov 1997
15 Nov 1996
15 Nov 1995
15 Nov 1994
15 Nov 1993
15 Nov 1992
15 Nov 1991
15 Nov 1990
15 Nov 1989
15 Nov 1988
15 Nov 1987

Connections

Owned by

Standard Life Property Company Limited → Standard Life Prt Solutions Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data