OpenCompanies

SL (Newco) Limited

Company number
SC297006
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Feb 2006
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 8 Aug 2014
SUTTON, Kerry Elizabeth Director 23 Aug 2024 30 Apr 2026
MEANEY, Brid Mary Director 30 Apr 2021 23 Aug 2024
PERCIVAL, Stephen Keith Director 12 Jun 2013 30 Apr 2021
GILMOUR, Kenneth Arthur Secretary 30 Sep 2011 31 Aug 2018
CLAYTON, David Director 1 Jul 2010 8 Aug 2014
HUNT, Jacqueline Director 1 Jan 2010 26 Apr 2013
WOOD, Malcolm James Secretary 10 Feb 2006 30 Sep 2011
NISH, David Thomas Director 31 Mar 2007 1 Jul 2010
CROMBIE, Alexander Maxwell, Sir Director 28 Nov 2006 31 Dec 2009
HYLANDS, John Francis Director 10 Feb 2006 31 Mar 2007
REED, Alison Clare Director 10 Feb 2006 14 Nov 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

Connections

Owned by

SL (Newco) Limited → Standard Life Prt Solutions Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data