SP

STANDARD PROPERTY INVESTMENT LIMITED

Active

Company number SC000364

Edinburgh, Scotland · Incorporated 7 September 1871

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
155 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STANDARD PROPERTY INVESTMENT P.L.C. · 7 September 1871 – 5 April 1990

CALEDONIAN BANK PLC · 5 April 1990 – 18 December 1996

Company overview

STANDARD PROPERTY INVESTMENT LIMITED is a private limited company registered in Scotland since its incorporation on 7 September 1871 and remains active on the register. It has changed its name 2 times, most recently from CALEDONIAN BANK PLC on 5 April 1990. Its registered office is at Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Bank Of Scotland Edinburgh Nominees Limited, which holds 50-75% of the shares. It is controlled by Macdonald Orr Limited, which holds 25-50% of the shares. The board consists of three British directors: MACDONALD, Angus Donald Mackintosh, MACDONALD, Angus Duncan Forbes (appointed 19 May 2026) and ORR, Caroline Rosemary (appointed 19 May 2026). QUEENSFERRY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 168 filings for this company, most recently an officers filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MA
MACDONALD, Angus Duncan Forbes
Director
19 May 2026
OC
ORR, Caroline Rosemary
Director
19 May 2026
QS
QUEENSFERRY SECRETARIES LIMITED
Corporate Secretary
1 November 2002
MA
MACDONALD, Angus Donald Mackintosh
Director
—
OP
ORR, Pauline Anne
Secretary · Resigned
30 June 1999
GA
GIBSON, Archibald Turner
Director · Resigned
30 July 1993
PJ
PERCY, John Pitkeathly
Director · Resigned
30 August 1991
PA
PEACOCK, Alan Turner, Sir
Director · Resigned
25 November 1989
MS
MACKAY, Shelagh Cameron
Director · Resigned
24 November 1989
OJ
ORR, James Alexander Macconnell
Director · Resigned
—
HW
HENDERSON, William Shields
Director · Resigned
—
PA
PARK, Alan Scott
Director · Resigned
—
MI
MACDONALD, Ian Hamish
Director · Resigned
—
MJ
MACQUEEN, Jonathan Rosedale Mordaunt
Secretary · Resigned
—

Persons with significant control

PS
Macdonald Orr Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Bank Of Scotland Edinburgh Nominees Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Gazette Filings Brought Up To Date
Gazette
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 January 2014 View
Gazette Notice Compulsary
Gazette
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Address
20 May 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Address
6 January 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
17 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Annual Return
26 May 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Reregistration
3 August 1998 View
Re Registration Memorandum Articles
Incorporation
3 August 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 August 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Accounts
29 December 1997 View
Accounts With Accounts Type Full
Accounts
30 November 1997 View
Legacy
Annual Return
31 May 1997 View
Certificate Change Of Name Company
Change Of Name
17 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Officers
13 November 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Mortgage
17 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Annual Return
26 April 1996 View
Legacy
Accounts
5 January 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
3 May 1994 View
Memorandum Articles
Incorporation
12 April 1994 View
Legacy
Mortgage
31 January 1994 View
Resolution
Resolution
12 January 1994 View
Memorandum Articles
Incorporation
12 January 1994 View
Legacy
Capital
12 January 1994 View
Legacy
Capital
12 January 1994 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
2 April 1992 View
Legacy
Capital
7 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
23 September 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Certificate Change Of Name Company
Change Of Name
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
4 April 1990 View
Resolution
Resolution
24 January 1990 View
Legacy
Capital
24 January 1990 View
Legacy
Capital
24 January 1990 View
Legacy
Capital
12 January 1990 View
Resolution
Resolution
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Legacy
Capital
18 December 1989 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Annual Return
7 April 1989 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
8 June 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Annual Return
5 May 1988 View
Resolution
Resolution
18 January 1988 View
Resolution
Resolution
18 January 1988 View
Miscellaneous
Miscellaneous
18 January 1988 View
Miscellaneous
Miscellaneous
18 January 1988 View
Miscellaneous
Miscellaneous
18 January 1988 View
Legacy
Officers
20 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Annual Return
22 April 1987 View
Accounts With Accounts Type Full
Accounts
22 April 1987 View
Legacy
Mortgage
10 April 1987 View
Legacy
Officers
10 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Full
Accounts
6 May 1986 View
Miscellaneous
Miscellaneous
7 September 1871 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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