OpenCompanies

Slacom (No.8) Limited

Company number
SC271358
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jul 2004
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50368 companies)

Registered office

Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Officers

NameRoleAppointedResigned
SHAKESPEARE, Paul Director 23 Jan 2026
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 31 Aug 2018
TYSON, Peter Trygve Director 1 Sep 2010
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 Sep 2010 30 Sep 2011
STANDARD LIFE (DIRECTORS) LIMITED Corporate-Director 27 Dec 2006 1 Sep 2010
TYSON, Peter Trygue Secretary 27 Dec 2006 1 Sep 2010
HOUSTON, Thomas Black Nominee-Director 29 Jul 2004 27 Dec 2006
HOUSTON, Thomas Black Nominee-Secretary 29 Jul 2004 27 Dec 2006
LYNN, Jane Elizabeth Nominee-Director 29 Jul 2004 27 Dec 2006

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

Connections

Owned by

Slacom (No.8) Limited → Standard Life Prt Solutions Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data