STANDARD LIFE PROPERTY COMPANY LIMITED

Company summary

Company number: SC101362
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 October 198639 years
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Nature of business
Non-trading company
Previous company names
TANFIELD HOUSE LIMITED
STANDARD LIFE (CONSTRUCTION) LIMITED
DUNWILCO (24) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	31 Aug 2018				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
SHAKESPEARE, Paul ACTIVE	Director	23 Jan 2026		England	October 1973	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
TYSON, Peter Trygve ACTIVE	Director	30 Sep 2012		Scotland	December 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
FOTHERINGHAM, David Drysdale RESIGNED	Secretary	15 Nov 1993	01 Mar 1996			2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
GILMOUR, Kenneth Arthur RESIGNED	Secretary	30 Sep 2011	31 Aug 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
GRAY, Archibald James Angus Macuish RESIGNED	Secretary		14 Nov 1993			Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR
SOMERVILLE, Peter Walter RESIGNED	Secretary	01 Mar 1996	01 Jan 2007			46 New Street, Musselburgh, Midlothian, EH21 6JN
WOOD, Malcolm James RESIGNED	Secretary	01 Jan 2007	30 Sep 2011			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
BELL, Alexander Scott RESIGNED	Director		22 Jan 2002		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
CLAYTON, David RESIGNED	Director	01 Sep 2010	08 Aug 2014	United Kingdom	June 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	24 May 1994	22 Jan 2002		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
MEANEY, Brid Mary RESIGNED	Director	30 Apr 2021	23 Aug 2024	England	July 1974	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PERCIVAL, Stephen Keith RESIGNED	Director	08 Aug 2014	30 Apr 2021	United Kingdom	October 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SIMPSON, David Macdonald RESIGNED	Director		24 May 1994		May 1941	6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
STRETTON, James RESIGNED	Director		15 Dec 2001	Britain	December 1943	15 Letham Mains, Haddington, East Lothian, EH41 4NW
SUTTON, Kerry Elizabeth RESIGNED	Director	23 Aug 2024	30 Apr 2026	United Kingdom	August 1978	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
WATT, Alexander Peter RESIGNED	Director		22 Jan 2002	Uk	August 1952	Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD
STANDARD LIFE (DIRECTORS) LIMITED RESIGNED	Director	22 Jan 2002	01 Sep 2010			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2018
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

TYSON, Peter Trygve ACTIVE
Role: Director
Appointed on: 30 Sep 2012
Country of Residence: Scotland
Date of birth: December 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

FOTHERINGHAM, David Drysdale RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 01 Mar 1996
Address: 2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG

GILMOUR, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 31 Aug 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

GRAY, Archibald James Angus Macuish RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1993
Address: Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR

SOMERVILLE, Peter Walter RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 01 Jan 2007
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

WOOD, Malcolm James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2011
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

BELL, Alexander Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2002
Date of birth: December 1941
Address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

CLAYTON, David RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 22 Jan 2002
Date of birth: February 1949
Address: Greenore Ancrum Road, Dalkeith, EH22 3AJ

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SIMPSON, David Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: May 1941
Address: 6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR

STRETTON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2001
Country of Residence: Britain
Date of birth: December 1943
Address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW

SUTTON, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 23 Aug 2024
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

WATT, Alexander Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2002
Country of Residence: Uk
Date of birth: August 1952
Address: Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD

STANDARD LIFE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 01 Sep 2010
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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