STANDARD LIFE OVERSEA HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: SC299660
Status: DISSOLVED
Incorporated / age: 27 March 200616 years
Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 November 2026 at 18:52 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
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
22 September 2022
Wound up
22 June 2021
Notes
- scottish-insolvency-info

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMOUR, Kenneth Arthur ACTIVE	Secretary	30 Sep 2011				7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
BARTLETT, Patrick David ACTIVE	Director	20 Dec 2017		Scotland	January 1967	7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
MCKENNA, Paul Bernard ACTIVE	Director	26 Jun 2019		United Kingdom	July 1964	7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
WOOD, Malcolm James RESIGNED	Secretary	27 Mar 2006	30 Sep 2011			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
BEGBIE, Alexander Hugh Mccormack RESIGNED	Director	12 Jun 2013	15 Nov 2018	United Kingdom	April 1966	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLAYTON, David RESIGNED	Director	01 Jul 2010	08 Aug 2014	United Kingdom	June 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	27 Mar 2006	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HUNT, Jacqueline RESIGNED	Director	01 Jan 2010	26 Apr 2013	United Kingdom	April 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HYLANDS, John Francis RESIGNED	Director	27 Mar 2006	31 Mar 2007	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
NISH, David Thomas RESIGNED	Director	28 Nov 2006	01 Jul 2010	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PERCIVAL, Stephen Keith RESIGNED	Director	08 Aug 2014	20 Dec 2017	United Kingdom	October 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
RATTRAY, William John RESIGNED	Director	14 Aug 2017	31 May 2019	Scotland	October 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
REED, Alison Clare RESIGNED	Director	28 Mar 2006	14 Nov 2006		December 1956	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
SAVAGE, Luke RESIGNED	Director	18 Aug 2014	14 Aug 2017	England	June 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SKEOCH, Norman Keith, Sir RESIGNED	Director	31 Mar 2007	01 Sep 2015	Scotland	November 1956	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
WALKLIN, Colin Richard RESIGNED	Director	01 Sep 2015	27 May 2019	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom

GILMOUR, Kenneth Arthur ACTIVE
Role: Secretary
Appointed on: 30 Sep 2011
Address: 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

BARTLETT, Patrick David ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: Scotland
Date of birth: January 1967
Address: 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

MCKENNA, Paul Bernard ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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