SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

active Company number SC064697

Private Limited by Shares · Incorporated on 21st Apr 1978

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SIC code: 65110
Registered office: Midlothian, EH12 9SE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED is a private limited by shares company based in Midlothian. It was incorporated on 21st Apr 1978 and is currently showing its status as 'Active'. The company's stated activity is Life insurance.

3 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Midlothian (EH) with the same SIC code:

65110 — Life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Ewing	Director	24th Nov 2016		British	View profile
Michael Holliday-Williams	Director	9th Jan 2020		British	View profile
Amanda Wright	Secretary	19th May 2025	This company	Not recorded	View profile
Scottish Equitable Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY	SZ000001	Unknown	active

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1978
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 1978 Company incorporated
21st Mar 1991 John Elliott appointed as Director
21st Mar 1991 David Henderson appointed as Director
31st Dec 1992 John Elliott resigned as Director
31st Dec 1993 Paul Grace resigned as Director
31st Dec 1993 Charles Sleigh resigned as Director
31st Dec 1993 William Stewart appointed as Director
30th Sep 1996 David Kirkpatrick resigned as Director
22nd Jan 1997 David Berridge resigned as Director
26th Oct 1998 Niall Franklin appointed as Director
26th Oct 1998 Roy Patrick appointed as Director
31st Dec 1998 Niall Franklin resigned as Director
24th Feb 1999 Roy Patrick resigned as Secretary
24th Feb 1999 Ian Young appointed as Secretary
31st May 2001 William Stewart resigned as Director
31st May 2001 Otto Thoresen appointed as Director
31st Dec 2003 William Robertson appointed as Director
31st Dec 2003 Graham Dumble appointed as Director
31st Dec 2004 David Henderson resigned as Director
31st Dec 2004 William Robertson resigned as Director
1st Jan 2005 John Laidlaw appointed as Director
22nd Feb 2006 Maurice Brunet appointed as Director
22nd Feb 2006 Peter Dornan appointed as Director
28th Apr 2006 Roy Patrick resigned as Director
9th Nov 2007 Graham Dumble resigned as Director
7th Dec 2007 Feilim Mackle appointed as Director
7th Dec 2007 Peter Dornan resigned as Director
1st May 2008 David Paige appointed as Director
3rd Jun 2008 Steven Clode appointed as Director
13th Aug 2009 Ian Young resigned as Secretary
29th Sep 2009 Adrian Grace appointed as Director
15th Feb 2010 Maurice Brunet resigned as Director
15th Feb 2010 Steven Clode resigned as Director
15th Feb 2010 William Robertson appointed as Director
15th Feb 2010 Patrick Gale appointed as Director
29th Mar 2010 Feilim Mackle resigned as Director
21st Jun 2010 John Laidlaw resigned as Director
1st Jul 2010 Jan Nooitgedagt appointed as Director
1st Jul 2010 Patrick Peugeot appointed as Director
1st Jul 2010 William Shannon appointed as Director
1st Jul 2010 David Elston appointed as Secretary
9th Jul 2010 Charles Garthwaite appointed as Director
30th Jul 2010 William Robertson resigned as Director
24th Sep 2010 David Elston resigned as Secretary
24th Sep 2010 James Mackenzie appointed as Secretary
11th Nov 2010 Erik Lagendijk appointed as Director
11th Nov 2010 Clare Bousfield appointed as Director
13th Dec 2010 Patrick Gale resigned as Director
13th Dec 2010 Charles Garthwaite resigned as Director
13th Dec 2010 Adrian Grace resigned as Director
13th Dec 2010 Erik Lagendijk resigned as Director
13th Dec 2010 Jan Nooitgedagt resigned as Director
13th Dec 2010 David Paige resigned as Director
13th Dec 2010 Patrick Peugeot resigned as Director
13th Dec 2010 William Shannon resigned as Director
31st Mar 2011 Otto Thoresen resigned as Director
31st Mar 2011 Adrian Grace appointed as Director
6th Apr 2016 Scottish Equitable Plc appointed as Corporate PSC
12th Aug 2016 Clare Bousfield resigned as Director
24th Nov 2016 Stephen McGee appointed as Director
24th Nov 2016 James Ewing appointed as Director
9th Jan 2020 Adrian Grace resigned as Director
9th Jan 2020 Michael Holliday-Williams appointed as Director
31st Dec 2021 Stephen McGee resigned as Director
28th Dec 2024 James Mackenzie resigned as Secretary
28th Dec 2024 Alison Morris appointed as Secretary
19th May 2025 Alison Morris resigned as Secretary
19th May 2025 Amanda Wright appointed as Secretary
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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