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Company Information for

STANDARD LIFE PROPERTY COMPANY LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,
Company Registration Number
SC101362
Private Limited Company
Active

Company Overview

About Standard Life Property Company Ltd
STANDARD LIFE PROPERTY COMPANY LIMITED was founded on 1986-10-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Standard Life Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STANDARD LIFE PROPERTY COMPANY LIMITED
 
Legal Registered Office
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Other companies in EH1
 
Filing Information
Company Number SC101362
Company ID Number SC101362
Date formed 1986-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 01:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDARD LIFE PROPERTY COMPANY LIMITED
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Company Officers of STANDARD LIFE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ARTHUR GILMOUR
 Company Secretary 2011-09-30
STEPHEN KEITH PERCIVAL
 Director 2014-08-08
PETER TRYGVE TYSON
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLAYTON
 Director 2010-09-01 2014-08-08
MALCOLM JAMES WOOD
 Company Secretary 2007-01-01 2011-09-30
STANDARD LIFE (DIRECTORS) LIMITED
 Director 2002-01-22 2010-09-01
PETER WALTER SOMERVILLE
 Company Secretary 1996-03-01 2007-01-01
ALEXANDER SCOTT BELL
 Director 1989-04-11 2002-01-22
ALEXANDER MAXWELL CROMBIE
 Director 1994-05-24 2002-01-22
ALEXANDER PETER WATT
 Director 1989-04-11 2002-01-22
JAMES STRETTON
 Director 1989-04-11 2001-12-15
DAVID DRYSDALE FOTHERINGHAM
 Company Secretary 1993-11-15 1996-03-01
DAVID MACDONALD SIMPSON
 Director 1989-04-11 1994-05-24
ARCHIBALD JAMES ANGUS MACUISH GRAY
 Company Secretary 1989-04-11 1993-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KEITH PERCIVAL ABRDN CLIENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL 4TH CONTACT LIMITED Director 2017-05-31 CURRENT 2000-03-28 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL ELEVATE PORTFOLIO SERVICES LIMITED Director 2017-05-31 CURRENT 1973-08-13 Active
STEPHEN KEITH PERCIVAL ABRDN FINANCIAL PLANNING LIMITED Director 2017-05-31 CURRENT 2015-09-01 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE PENSION FUNDS LIMITED Director 2017-05-31 CURRENT 1969-03-27 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE INVESTMENT FUNDS LIMITED Director 2017-05-31 CURRENT 1979-06-07 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS LIMITED Director 2017-05-31 CURRENT 1997-11-03 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS NOMINEES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL STANDARD LIFE LIFETIME MORTGAGES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL VEBNET LIMITED Director 2017-05-31 CURRENT 2000-05-23 Active
STEPHEN KEITH PERCIVAL ABERDEEN CORPORATE SERVICES LIMITED Director 2017-05-31 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE ASSURANCE LIMITED Director 2017-05-31 CURRENT 2005-06-30 Active
STEPHEN KEITH PERCIVAL VEBNET (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1964-02-17 Active
STEPHEN KEITH PERCIVAL THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Director 2014-08-08 CURRENT 1876-04-20 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE AGENCY SERVICES LIMITED Director 2014-08-08 CURRENT 1996-11-20 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.10) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.9) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.8) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL THE ABRDN COMPANY 2006 Director 2014-08-08 CURRENT 1983-04-14 Active
STEPHEN KEITH PERCIVAL SL (NEWCO) LIMITED Director 2013-06-12 CURRENT 2006-02-10 Active
PETER TRYGVE TYSON SL (NEWCO) LIMITED Director 2014-08-08 CURRENT 2006-02-10 Active
PETER TRYGVE TYSON THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Director 2012-09-30 CURRENT 1876-04-20 Active
PETER TRYGVE TYSON STANDARD LIFE AGENCY SERVICES LIMITED Director 2012-09-30 CURRENT 1996-11-20 Active
PETER TRYGVE TYSON SLACOM (NO.10) LIMITED Director 2010-09-01 CURRENT 2004-07-29 Active
PETER TRYGVE TYSON SLACOM (NO.9) LIMITED Director 2010-09-01 CURRENT 2004-07-29 Active
PETER TRYGVE TYSON SLACOM (NO.8) LIMITED Director 2010-09-01 CURRENT 2004-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED BRID MARY MEANEY
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18AP04Appointment of Pearl Group Secretariat Services Limited as company secretary on 2018-08-31
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31TM02Termination of appointment of Kenneth Arthur Gilmour on 2018-08-31
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Peter Trygve Tyson on 2013-10-15
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-21CC04Statement of company's objects
2012-12-14RES01ADOPT ARTICLES 14/12/12
2012-10-03AP01DIRECTOR APPOINTED PETER TRYGVE TYSON
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-03AP03Appointment of Kenneth Arthur Gilmour as company secretary
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM WOOD
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AR0130/06/11 FULL LIST
2011-04-27AR0110/04/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07AP01DIRECTOR APPOINTED DAVID CLAYTON
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STANDARD LIFE (DIRECTORS) LIMITED
2010-04-22AR0110/04/10 FULL LIST
2010-04-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANDARD LIFE (DIRECTORS) LIMITED / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES WOOD / 01/10/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-08288bSECRETARY RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-21225ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/03
2004-05-06363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-07363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/02
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/01
2002-05-07363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2001-05-08363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 15/11/00
2000-05-06AAFULL ACCOUNTS MADE UP TO 15/11/99
2000-05-06363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-05-07363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 15/11/98
1999-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-13AUDAUDITOR'S RESIGNATION
1998-05-08AAFULL ACCOUNTS MADE UP TO 15/11/97
1998-05-08363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 15/11/96
1997-05-09363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-12-06287REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 GEORGE STREET EDINBURGH EH2 2X2
1996-06-05AAFULL ACCOUNTS MADE UP TO 15/11/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STANDARD LIFE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANDARD LIFE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1989-03-15 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of STANDARD LIFE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names

STANDARD LIFE PROPERTY COMPANY LIMITED owns 1 domain names.

the-royals.co.uk  

Trademarks
We have not found any records of STANDARD LIFE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANDARD LIFE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STANDARD LIFE PROPERTY COMPANY LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STANDARD LIFE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANDARD LIFE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANDARD LIFE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2DH