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SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)

SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016) is an active UK company. incorporated on N/A. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). SCOTTISH LIFE ASSURANCE COMPANY (THE) has been registered for 0 years. Current directors include WILLIAMS, Ian.

Company Number
SZ000016
Status
active
Type
unregistered-company
Incorporated
N/A
Age
0 years
Address
22 Haymarket Yards, Edinburgh, EH12 5BH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
WILLIAMS, Ian
SIC Codes
7499

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Introduction
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SCOTTISH LIFE ASSURANCE COMPANY (THE)

SCOTTISH LIFE ASSURANCE COMPANY (THE) is an active company incorporated on N/A with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). SCOTTISH LIFE ASSURANCE COMPANY (THE) was registered 56 years ago.(SIC: 7499)

Status

active

Active since 56 years ago

Company No

SZ000016

UNREGISTERED-COMPANY Company

Age

56 Years

Incorporated N/A

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Submitted on 9 October 2025 (5 months ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

22 Haymarket Yards Edinburgh, EH12 5BH,

Previous Addresses

St Andrew House 1 Thistle Street Edinburgh EH2 1DG
To: 16 January 2023
Timeline

11 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Aug 11
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Sept 16
Director Left
Sept 16
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

2 Active
28 Resigned

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 28 Jun 2007

WILLIAMS, Ian

Active
Haymarket Yards, EdinburghEH12 5BH
Born December 1974
Director
Appointed 01 Jan 2026

DUNN, David Craig

Resigned
34 Murrayfield Gardens, EdinburghEH12 6DF
Secretary
Appointed N/A
Resigned 01 Jul 2001

ROSS, Murray John

Resigned
12 Learmonth Terrace, EdinburghEH4 1PG
Secretary
Appointed 06 Jul 2001
Resigned 28 Jun 2007

BERRY, William

Resigned
11a Saxe Coburg Place, EdinburghEH3 5BR
Born September 1939
Director
Appointed N/A
Resigned 01 Jul 2001

BIRRELL, David

Resigned
36 East Barnton Avenue, EdinburghEH4 6AQ
Born November 1924
Director
Appointed N/A
Resigned 18 Apr 1995

BUDGE, Ruaridh Mackenzie

Resigned
72 Balgreen Road, EdinburghEH12 5UB
Born September 1948
Director
Appointed 17 Sept 1996
Resigned 31 Dec 2002

BURNS, Richard Ronald James

Resigned
31 Saxe Coburg Place, EdinburghEH3 5BP
Born May 1946
Director
Appointed 01 Feb 1999
Resigned 01 Jul 2001

DEANE, John Vincent

Resigned
Carthach House Bannerdown Close, BathBA1 7JN
Born August 1958
Director
Appointed 01 Apr 2007
Resigned 31 Jul 2012

DUFFIN, Brian James

Resigned
8 Craigleith View, EdinburghEH4 3JZ
Born January 1955
Director
Appointed 17 Sept 1996
Resigned 31 Mar 2007

GIFFORD, Patrick Antony Francis

Resigned
250 Randolph Avenue, LondonW9 1PF
Born May 1945
Director
Appointed N/A
Resigned 01 Jul 2001

GILCHRIST, James

Resigned
21 Heriot Row, EdinburghEH3 6EN
Born July 1942
Director
Appointed 18 Oct 1994
Resigned 01 Jul 2003

GLEN, James Robert

Resigned
18 Greenhill Park, EdinburghEH10 4DW
Born May 1930
Director
Appointed N/A
Resigned 20 Apr 1999

GRAHAM, George Malcolm Roger

Resigned
Gaston House, Bishops StortfordCM22 7QS
Born May 1939
Director
Appointed 01 Sept 1999
Resigned 01 Jul 2001

HALDANE, James Martin

Resigned
Gleneagles, AuchterarderPH3 1PJ
Born September 1941
Director
Appointed N/A
Resigned 01 Jul 2001

HILL, Brian George

Resigned
Flax Hill, Leamington SpaCV33 9NX
Born March 1930
Director
Appointed N/A
Resigned 20 Apr 1999

JOHNSTON, Thomas Lothian, Dr

Resigned
14 Mansionhouse Road, EdinburghEH9 1TZ
Born March 1927
Director
Appointed N/A
Resigned 22 Apr 1997

KENNEDY, William Michael Clifford

Resigned
Oak Lodge, MusselburghEH21 7TE
Born October 1935
Director
Appointed N/A
Resigned 01 Jul 2001

MILLER, James David Frederick

Resigned
Blairuskin Lodge, AberfoyleFK8 3TP
Born January 1935
Director
Appointed 01 Jan 1995
Resigned 01 Jul 2001

MORGAN, Janet Patricia, Doctor

Resigned
Brucefield, ClackmannanFK10 3QF
Born December 1945
Director
Appointed 01 Nov 1995
Resigned 01 Jul 2001

MORRISON, William Morrison

Resigned
14 Ravelston House Park, EdinburghEH4 3LU
Born August 1926
Director
Appointed N/A
Resigned 23 Apr 1996

MURRAY, George Malcolm

Resigned
38 Ravelston Dykes, EdinburghEH4 3EB
Born December 1937
Director
Appointed N/A
Resigned 31 Dec 1998

O'REILLY, Anya Marjorie

Resigned
Thistle Street, EdinburghEH2 1DG
Born August 1974
Director
Appointed 13 Feb 2013
Resigned 21 Aug 2014

RAFIQUE, Conrad Hamilton

Resigned
3 Abbey Road, DalkeithEH22 3AD
Born February 1966
Director
Appointed 15 Oct 2002
Resigned 07 Jan 2004

ROSS, Thomas Mackenzie

Resigned
Beauchamp Barn, AylesburyHP22 5LS
Born May 1944
Director
Appointed 26 Sept 2002
Resigned 29 Mar 2006

ROSS, Thomas Mackenzie

Resigned
Beauchamp Barn, AylesburyHP22 5LS
Born May 1944
Director
Appointed 01 Jul 1996
Resigned 29 Mar 2006

SHONE, Stephen

Resigned
Beeson End Orchard, HarpendenAL5 2AB
Born February 1957
Director
Appointed 01 Jul 2001
Resigned 13 Feb 2013

SMITH, Ewan Farquharson

Resigned
Fenchurch Street, LondonEC3M 4BY
Born June 1963
Director
Appointed 31 Jul 2012
Resigned 31 Dec 2025

WALLACE, David James, Prof Sir

Resigned
Falcon House, LoughboroughLE12 6TX
Born October 1945
Director
Appointed 01 Jul 1999
Resigned 01 Jul 2001

YARDLEY, Michael John

Resigned
Gracechurch Street, LondonEC3V 0RL
Born November 1956
Director
Appointed 01 Jul 2001
Resigned 01 Jul 2011

Persons with significant control

1

The Royal London Mutual Insurance Society Limited

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

239

Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
8 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
31 July 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 April 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 2018
AAAnnual Accounts
Accounts With Accounts Type Group
3 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 March 2017
AAAnnual Accounts
Memorandum Articles
12 December 2016
MAMA
Resolution
12 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2014
AAAnnual Accounts
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
20 January 2012
AAAnnual Accounts
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 April 2009
AAAnnual Accounts
Legacy
21 July 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
26 March 2008
AAAnnual Accounts
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 2007
AAAnnual Accounts
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2006
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
11 November 2004
288cChange of Particulars
Legacy
28 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
2 March 2004
288cChange of Particulars
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
3 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 2003
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
21 February 2003
AUDAUD
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2002
AAAnnual Accounts
Legacy
8 August 2001
419a(Scot)419a(Scot)
Legacy
1 August 2001
OC425OC425
Miscellaneous
11 July 2001
MISCMISC
Miscellaneous
11 July 2001
MISCMISC
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
11 July 2001
RESOLUTIONSResolutions
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
13 May 2001
363sAnnual Return (shuttle)
Legacy
18 April 2001
410(Scot)410(Scot)
Legacy
12 December 2000
410(Scot)410(Scot)
Legacy
15 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
410(Scot)410(Scot)
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
363sAnnual Return (shuttle)
Resolution
6 May 1999
RESOLUTIONSResolutions
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 March 1999
AAAnnual Accounts
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
27 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 August 1998
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Legacy
23 May 1997
288bResignation of Director or Secretary
Legacy
23 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
4 February 1997
288cChange of Particulars
Legacy
4 February 1997
288cChange of Particulars
Legacy
26 November 1996
288cChange of Particulars
Legacy
22 November 1996
288cChange of Particulars
Legacy
22 November 1996
288cChange of Particulars
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
31 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
17 May 1996
363sAnnual Return (shuttle)
Legacy
10 May 1996
288288
Legacy
24 April 1996
288288
Legacy
19 April 1996
288288
Legacy
19 March 1996
288288
Legacy
29 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
23 February 1996
288288
Legacy
22 February 1996
288288
Legacy
6 February 1996
288288
Legacy
7 November 1995
288288
Legacy
9 August 1995
288288
Legacy
10 July 1995
288288
Legacy
7 June 1995
288288
Legacy
9 May 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
288288
Memorandum Articles
27 April 1995
MEM/ARTSMEM/ARTS
Resolution
27 April 1995
RESOLUTIONSResolutions
Legacy
23 April 1995
288288
Legacy
13 April 1995
288288
Legacy
6 April 1995
288288
Legacy
4 April 1995
288288
Legacy
17 March 1995
288288
Legacy
9 February 1995
288288
Legacy
3 February 1995
288288
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
288288
Legacy
22 August 1994
288288
Legacy
13 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 April 1994
AAAnnual Accounts
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Legacy
10 March 1994
288288
Legacy
2 March 1994
288288
Legacy
16 February 1994
288288
Legacy
29 June 1993
288288
Legacy
13 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1993
AAAnnual Accounts
Legacy
14 April 1993
288288
Legacy
25 March 1993
288288
Legacy
25 March 1993
288288
Legacy
23 February 1993
288288
Legacy
5 November 1992
288288
Legacy
28 October 1992
288288
Legacy
23 September 1992
288288
Legacy
12 May 1992
363b363b
Legacy
12 May 1992
363(287)363(287)
Accounts With Accounts Type Full
25 April 1992
AAAnnual Accounts
Legacy
18 March 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
22 May 1991
363aAnnual Return
Legacy
12 May 1991
288288
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
13 February 1991
288288
Legacy
23 July 1990
288288
Legacy
29 May 1990
363363
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Legacy
10 May 1990
288288
Legacy
10 May 1990
288288
Legacy
24 April 1990
288288
Legacy
16 April 1990
288288
Legacy
16 April 1990
288288
Legacy
29 March 1990
288288
Legacy
21 March 1990
288288
Legacy
20 March 1990
288288
Legacy
18 March 1990
288288
Legacy
15 February 1990
288288
Legacy
25 January 1990
288288
Legacy
27 July 1989
288288
Legacy
2 June 1989
288288
Legacy
13 May 1989
363363
Accounts With Accounts Type Full
24 April 1989
AAAnnual Accounts
Legacy
14 April 1989
288288
Legacy
14 April 1989
288288
Legacy
10 March 1989
288288
Legacy
9 March 1989
288288
Legacy
28 February 1989
288288
Legacy
13 February 1989
288288
Legacy
31 August 1988
288288
Legacy
11 August 1988
288288
Legacy
5 July 1988
288288
Legacy
5 July 1988
363363
Legacy
30 June 1988
288288
Legacy
30 June 1988
288288
Legacy
6 June 1988
288288
Accounts With Made Up Date
6 June 1988
AAAnnual Accounts
Legacy
13 May 1988
288288
Legacy
13 May 1988
288288
Legacy
13 May 1988
288288
Legacy
13 May 1988
288288
Legacy
17 February 1988
288288
Legacy
13 January 1988
288288
Legacy
11 January 1988
288288
Legacy
6 October 1987
288288
Legacy
5 October 1987
288288
Legacy
5 October 1987
288288
Miscellaneous
1 October 1987
MISCMISC
Legacy
30 June 1987
288288
Legacy
14 May 1987
363363
Legacy
28 April 1987
288288
Legacy
28 April 1987
288288
Legacy
23 April 1987
288288
Accounts With Accounts Type Full
23 April 1987
AAAnnual Accounts
Legacy
27 March 1987
288288
Legacy
27 March 1987
288288
Legacy
9 October 1986
288288
Legacy
19 August 1986
288288
Legacy
15 August 1986
288288
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
10 June 1986
363363