STANDARD LIFE SAVINGS NOMINEES LIMITED

Company summary

Company number: SC193442
Status: DISSOLVED
Incorporated / age: 12 February 199924 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:49 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
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Non-trading company
Previous company names
SLACOM (NO.3) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	26 Oct 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BUTWELL, Noel Thomas ACTIVE	Director	05 Aug 2019		England	October 1969	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MACLENNAN, Stuart Lapsley ACTIVE	Director	26 Oct 2020		Scotland	October 1976	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GILCHRIST, Karen RESIGNED	Secretary	31 Oct 2011	13 Mar 2015			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HORSBURGH, Frances Margaret RESIGNED	Secretary	13 Mar 2015	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
HOUSTON, Thomas Black RESIGNED	Secretary	12 Feb 1999	19 Oct 2004			Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
MCGOVERN, Gillian RESIGNED	Secretary	01 May 2007	31 Oct 2011			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	26 Oct 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
SOMERVILLE, Peter Walter RESIGNED	Secretary	19 Oct 2004	01 May 2007			46 New Street, Musselburgh, Midlothian, EH21 6JN
BENTLEY, David Cameron RESIGNED	Director	19 Oct 2004	03 Nov 2005	United Kingdom	October 1954	10 East Comiston, Edinburgh, EH10 6RZ
BOURKE, Evelyn Brigid RESIGNED	Director	07 Aug 2006	10 Oct 2007		January 1965	62 Belmont Park, London, SE13 5BN
CHARNOCK, Richard Anthony RESIGNED	Director	01 Sep 2012	01 Jan 2014	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	10 Oct 2007	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	19 Oct 2004	03 Nov 2005		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
DIXON, Mark Jonathan RESIGNED	Director	29 Oct 2013	01 Nov 2017	United Kingdom	June 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
DOHERTY, Shaun Edward RESIGNED	Director	03 Nov 2005	07 Aug 2006		January 1958	13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
DOUGLAS, Simon David George RESIGNED	Director	03 Nov 2005	27 Apr 2006		March 1965	74 March Road, Edinburgh, Midlothian, EH4 3SY
GILL, John Easton RESIGNED	Director	01 Jul 2010	29 Sep 2017	Scotland	August 1964	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GILL, John Easton RESIGNED	Director	03 Nov 2005	10 Oct 2007	Scotland	August 1964	EH4
HESKETH, Mark Alexander RESIGNED	Director	18 Apr 2011	31 May 2017	United Kingdom	April 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HOUSTON, Thomas Black RESIGNED	Director	12 Feb 1999	19 Oct 2004		June 1950	Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
HYLANDS, John Francis RESIGNED	Director	19 Oct 2004	03 Nov 2005	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
LYNN, Jane Elizabeth RESIGNED	Director	12 Feb 1999	19 Oct 2004		June 1967	27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	07 Aug 2019	20 Sep 2021	Scotland	August 1969	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	03 Nov 2005	29 Jan 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
NISH, David Thomas RESIGNED	Director	10 Oct 2007	30 Jun 2010	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
O'DWYER, Barry RESIGNED	Director	01 Jun 2006	03 Aug 2007	Scotland	May 1971	Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW
O'DWYER, Finbar Anthony RESIGNED	Director	01 Jan 2014	19 Jun 2019	Scotland	May 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PARNABY, Nathan Richard RESIGNED	Director	03 Nov 2005	19 Nov 2010	Scotland	September 1958	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PERCIVAL, Stephen Keith RESIGNED	Director	31 May 2017	31 Aug 2018	United Kingdom	October 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SMITH, Wendy Jane RESIGNED	Director	01 Nov 2018	01 Nov 2018	Scotland	December 1977	1, George Street, Edinburgh, EH2 2LL, United Kingdom
TAYLOR, Ronald Frank Cameron RESIGNED	Director	21 Jan 2010	09 Apr 2013	Scotland	July 1966	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
TAYLOR, Ronald Frank Cameron RESIGNED	Director	10 Oct 2007	20 Feb 2009	Scotland	July 1966	20 Hawkhead Crescent, Liberton, Edinburgh, Midlothian, EH16 6LR
TOWERS, Geoffrey Charles RESIGNED	Director	08 Jan 2007	31 Mar 2010	United Kingdom	April 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
WARNER, Andrew Simon RESIGNED	Director	31 Aug 2018	07 Aug 2019	Scotland	January 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BUTWELL, Noel Thomas ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MACLENNAN, Stuart Lapsley ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: Scotland
Date of birth: October 1976
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GILCHRIST, Karen RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 13 Mar 2015
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 13 Mar 2015
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

HOUSTON, Thomas Black RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 19 Oct 2004
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

MCGOVERN, Gillian RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Oct 2011
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 26 Oct 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SOMERVILLE, Peter Walter RESIGNED
Role: Secretary
Appointed on: 19 Oct 2004
Resigned on: 01 May 2007
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

BENTLEY, David Cameron RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 03 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10 East Comiston, Edinburgh, EH10 6RZ

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 10 Oct 2007
Date of birth: January 1965
Address: 62 Belmont Park, London, SE13 5BN

CHARNOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 03 Nov 2005
Date of birth: February 1949
Address: Greenore Ancrum Road, Dalkeith, EH22 3AJ

DIXON, Mark Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

DOHERTY, Shaun Edward RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 07 Aug 2006
Date of birth: January 1958
Address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

DOUGLAS, Simon David George RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 27 Apr 2006
Date of birth: March 1965
Address: 74 March Road, Edinburgh, Midlothian, EH4 3SY

GILL, John Easton RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 29 Sep 2017
Country of Residence: Scotland
Date of birth: August 1964
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GILL, John Easton RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 10 Oct 2007
Country of Residence: Scotland
Date of birth: August 1964
Address: EH4

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HOUSTON, Thomas Black RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 19 Oct 2004
Date of birth: June 1950
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 03 Nov 2005
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

LYNN, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 19 Oct 2004
Date of birth: June 1967
Address: 27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 20 Sep 2021
Country of Residence: Scotland
Date of birth: August 1969
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 29 Jan 2008
Date of birth: March 1952
Address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: Scotland
Date of birth: May 1960
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

O'DWYER, Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 03 Aug 2007
Country of Residence: Scotland
Date of birth: May 1971
Address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Jun 2019
Country of Residence: Scotland
Date of birth: May 1971
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PARNABY, Nathan Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 19 Nov 2010
Country of Residence: Scotland
Date of birth: September 1958
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SMITH, Wendy Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Nov 2018
Country of Residence: Scotland
Date of birth: December 1977
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 09 Apr 2013
Country of Residence: Scotland
Date of birth: July 1966
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 20 Feb 2009
Country of Residence: Scotland
Date of birth: July 1966
Address: 20 Hawkhead Crescent, Liberton, Edinburgh, Midlothian, EH16 6LR