SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED

Company summary

Company number: SC177809
Status: DISSOLVED
Incorporated / age: 7 August 199720 years
Registered office: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:42 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
St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
RANDOTTE (NO. 444) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	28 Jun 2007				55, Gracechurch Street, London, EC3V 0RL, United Kingdom
LANGTON, Isobel May ACTIVE	Director	28 Jun 2005		United Kingdom	February 1963	1 Tweenfields, Highfields Park, Marlow, Buckinghamshire, SL7 2LG
SMITH, Ewan Farquharson ACTIVE	Director	31 Jul 2012		Scotland	June 1963	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
DUNN, David Craig RESIGNED	Secretary	08 Dec 1997	01 Jul 2001			34 Murrayfield Gardens, Edinburgh, EH12 6DF
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	07 Aug 1997	08 Dec 1997			14 Dalrymple Crescent, Edinburgh, EH9 2NX
ROSS, Murray John RESIGNED	Secretary	09 Jul 2001	28 Jun 2007			12 Learmonth Terrace, Edinburgh, EH4 1PG
BUDGE, Ruaridh Mackenzie RESIGNED	Director	21 Dec 1998	31 Dec 2002		September 1948	72 Balgreen Road, Edinburgh, EH12 5UB
DEANE, John Vincent RESIGNED	Director	01 Apr 2007	31 Jul 2012	United Kingdom	August 1958	Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
DUFFIN, Brian James RESIGNED	Director	08 Dec 1997	31 Mar 2007	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
KNEESHAW, David Quinnell RESIGNED	Director	18 Dec 2003	28 Jun 2005	United Kingdom	March 1957	Summerfield, Langton Road, Speldhurst, Kent, TN3 0NP
LANGTON, Paul Frederick Thomas RESIGNED	Director	01 Jun 2004	31 Oct 2007	United Kingdom	April 1965	Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	07 Aug 1997	08 Dec 1997		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MURRAY, George Malcolm RESIGNED	Director	08 Dec 1997	01 Jan 1999	Scotland	December 1937	38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
NOLAN, John Edward RESIGNED	Director	01 Jan 1999	31 Oct 2003	Scotland	October 1953	2 Craigleith Gardens, Edinburgh, EH4 3JW
RAFIQUE, Conrad Hamilton RESIGNED	Director	26 Sep 2002	07 Jan 2004		February 1966	3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD
WALLACE, John RESIGNED	Director	01 Jan 1999	31 Aug 2002	Scotland	December 1946	12 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DB
WILL, James Robert RESIGNED	Nominee Director	07 Aug 1997	08 Dec 1997	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2007
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

LANGTON, Isobel May ACTIVE
Role: Director
Appointed on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1 Tweenfields, Highfields Park, Marlow, Buckinghamshire, SL7 2LG

SMITH, Ewan Farquharson ACTIVE
Role: Director
Appointed on: 31 Jul 2012
Country of Residence: Scotland
Date of birth: June 1963
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

DUNN, David Craig RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 01 Jul 2001
Address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 1997
Resigned on: 08 Dec 1997
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 28 Jun 2007
Address: 12 Learmonth Terrace, Edinburgh, EH4 1PG

BUDGE, Ruaridh Mackenzie RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 31 Dec 2002
Date of birth: September 1948
Address: 72 Balgreen Road, Edinburgh, EH12 5UB

DEANE, John Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

KNEESHAW, David Quinnell RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Summerfield, Langton Road, Speldhurst, Kent, TN3 0NP

LANGTON, Paul Frederick Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 1997
Resigned on: 08 Dec 1997
Date of birth: November 1954
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

MURRAY, George Malcolm RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 01 Jan 1999
Country of Residence: Scotland
Date of birth: December 1937
Address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

NOLAN, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Oct 2003
Country of Residence: Scotland
Date of birth: October 1953
Address: 2 Craigleith Gardens, Edinburgh, EH4 3JW

RAFIQUE, Conrad Hamilton RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 07 Jan 2004
Date of birth: February 1966
Address: 3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD

WALLACE, John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2002
Country of Residence: Scotland
Date of birth: December 1946
Address: 12 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DB

WILL, James Robert RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 1997
Resigned on: 08 Dec 1997
Country of Residence: Scotland
Date of birth: April 1955
Address: Myreside, Gifford, East Lothian, EH41 4JA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.