SCOTTISH EQUITABLE PLC

SC144517
AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH SCOTLAND EH12 9SE

People & Contacts

Contact Details
Registered Address AEGON LOCHSIDE CRESCENT
EDINBURGH PARK EDINBURGH SCOTLAND

EH12 9SE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS SUSANNA FRANCES DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EH129SE

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 12 Jun 2014

Appointment Type: C

Other Appointments: None

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MR DAVID MARTIN DALTON-BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 11 Sep 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL STUART DAVIES

Birthdate: Nov 1966

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MS SUSANNA FRANCES DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EH129SE

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JAMES EWING

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 03 Apr 2014

Appointment Type: D

Other Appointments: None

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MS THERESA PATRICIA FROEHLICH

Birthdate: Mar 1966

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 May 2018

Appointment Type: D

Other Appointments: None

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MS HELEN LOUISE HESLOP

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 LOCHSIDE CRESCENT EH129SE

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Jan 2020

Appointment Type: D

Other Appointments: None

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MS CHRISTINA MARGARET MCCOMB

Birthdate: Apr 1956

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. NICHOLAS BLAKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLOTTE SECRETARIES LIMITED

Birthdate: Apr 1993

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24YS

Date Appointed: 14 May 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR LAURENCE JOHN EDWARDS

Birthdate: N/A

Nationality:

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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DAVID AIKEN ELSTON

Birthdate: N/A

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 04 Dec 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS MARIAN GLEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 35 BRAID AVENUE MIDLOTHIAN EH104SR

Date Appointed: 13 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CLARE JENNIFER GOUGH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 9A CLARENDON ROAD W114JA

Date Appointed: 18 May 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 24 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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TIMOTHY ALGERNON CLEMENT PAGE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT F12 SLOANE AVENUE MANSIONS SLOANE AVENUE SW33JL

Date Appointed: 08 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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IAN GORDON YOUNG

Birthdate: Nov 1957

Nationality: BRITISH

Address: 30 LENNOX ROW MIDLOTHIAN EH53LT

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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KEITH GRAHAM BARKER

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE BRAES 44 UPLANDS ROAD SURREY CR85EF

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID ANDERSON BERRIDGE

Birthdate: May 1944

Nationality: BRITISH

Address: 7 HERMITAGE GARDENS EH106DL

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID DARNEY BERTRAM

Birthdate: Sep 1941

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24YS

Date Appointed: 14 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MS CLARE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 11 Nov 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MAURICE CLIVE BRUNET

Birthdate: Jan 1958

Nationality: BRITISH

Address: 12 ABBOTS WALK FIFE KY25NL

Date Appointed: 22 Feb 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DARRYL DOUGLAS BUTTON

Birthdate: Apr 1969

Nationality: CANADIAN

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Aug 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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CHARLOTTE SECRETARIES LIMITED

Birthdate: Apr 1993

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24YS

Date Appointed: 14 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROBERT DUNCAN CLEGG

Birthdate: Mar 1942

Nationality: BRITISH

Address: 119 ALBERT STREET NW17NB

Date Appointed: 12 Jun 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CLIFF

Birthdate: Jan 1951

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 11 May 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR STEVEN CHARLES CLODE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25-27 HILLFOOT ROAD CLACKMANNANSHIRE FK147BD

Date Appointed: 03 Jun 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MS SUSANNA FRANCES DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Nov 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON DORNAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 HOPETOUN PARK EAST LOTHIAN EH312EP

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM DUMBLE

Birthdate: Dec 1958

Nationality: BRITISH

Address: DERBY HOUSE 12 MERCHISTON AVENUE EH104NY

Date Appointed: 01 Jan 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Dec 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK EASTWOOD

Birthdate: Oct 1961

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY FOSTER

Birthdate: Apr 1932

Nationality: BRITISH

Address: VAN LENNEPWEG 159 2597 LV

Date Appointed: 18 May 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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NIALL ANTHONY MORRIS FRANKLIN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 14 LAVEROCKBANK TERRACE EH53BL

Date Appointed: 23 Feb 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK NIGEL CHRISTOPHER GALE

Birthdate: Feb 1960

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Feb 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARTIN GARTHWAITE

Birthdate: May 1965

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 09 Jul 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY GEDDES

Birthdate: Mar 1932

Nationality: BRITISH

Address: 23 GREENWAYS WALTON ON THE HILL SURREY KT207QE

Date Appointed: 18 May 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ROY CHARLES GILLSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 30 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 25 Sep 2009

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES GULLIFORD

Birthdate: May 1958

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER HENDERSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 6 BRAID AVENUE MIDLOTHIAN EH106DR

Date Appointed: 04 Nov 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HOGAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 PARKHEAD ROAD WEST LOTHIAN EH497BS

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HAMISH MACFARLANE INGLIS

Birthdate: Jul 1931

Nationality: BRITISH

Address: EYEBROCHY SANDY LOAN EAST LOTHIAN EH312BH

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DAVID JEFFREY KIRKPATRICK

Birthdate: Jul 1941

Nationality: BRITISH

Address: 2 ST MARGARETS PLACE EH91AY

Date Appointed: 04 Nov 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ERIK LAGENDIJK

Birthdate: Aug 1960

Nationality: DUTCH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 11 Nov 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK LAIDLAW

Birthdate: May 1966

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR FEILIM MACKLE

Birthdate: Jun 1967

Nationality: IRISH

Address: 11 MARINE PARADE EAST LOTHIAN EH394LD

Date Appointed: 07 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 11 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 29 Oct 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 04 Aug 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD MONAGHAN

Birthdate: May 1940

Nationality: BRITISH

Address: 10 WOOL ROAD SW200HW

Date Appointed: 23 Feb 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JAN JARICH NOOITGEDAGT

Birthdate: Jun 1953

Nationality: DUTCH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR PAIGE

Birthdate: Jun 1951

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 May 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PATRICK PEUGEOT

Birthdate: Jul 1937

Nationality: FRENCH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jul 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE FRANCES RAMSAY

Birthdate: Nov 1962

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 21 May 2012

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES RIDER

Birthdate: Jun 1963

Nationality: AMERICAN

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Jun 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ROBERTSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 12 Oct 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES RUSSELL

Birthdate: Jun 1978

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 21 Jul 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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BARRY EDWARD SEALEY

Birthdate: Jan 1936

Nationality: BRITISH

Address: 4 CASTLELAW ROAD MIDLOTHIAN EH130DN

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MERVYN FREW CAREY SHANNON

Birthdate: Oct 1949

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DONALD JAMES SHEPARD

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 18 STARLIGHT FARM DRIVE PHOENIX USA MD21131

Date Appointed: 15 Aug 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERICK SLEIGH

Birthdate: Sep 1929

Nationality: BRITISH

Address: BINNY BRIDGE WEST LOTHIAN EH526NR

Date Appointed: 04 Nov 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM WILSON STEWART

Birthdate: Sep 1941

Nationality: BRITISH

Address: 1 BRAEHEAD PARK EH46AX

Date Appointed: 04 Nov 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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KORNELIS JAN STORM

Birthdate: May 1942

Nationality: DUTCH

Address: VONDELLAAN 24

Date Appointed: 18 May 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 7 SWAN WALK SW34JJ

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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THE RT HON VISCOUNT YOUNGER OF LECKIE

Birthdate: Aug 1931

Nationality: BRITISH

Address: LECKIE HOUSE GARGUNNOCK FK83BN

Date Appointed: 04 Nov 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL RALPH TUOHY

Birthdate: Feb 1942

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 05 Aug 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MAXWELL COLIN BERNARD WARD

Birthdate: Jul 1949

Nationality: BRITISH

Address: STOBSHIEL HOUSE EAST LOTHIAN EH365PD

Date Appointed: 23 Feb 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES WILSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 34 GORDON ROAD MIDLOTHIAN EH126LU

Date Appointed: 17 Feb 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MS KAREN RHEA WRIGHT

Birthdate: Nov 1971

Nationality: USA

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 18 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JANET ELIZABETH WYLES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 25 BELGRAVE ROAD MIDLOTHIAN EH126NG

Date Appointed: 22 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director