Standard Life Property Company Limited
Company SC101362 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Heritable Securities and Mortgage Investment Association LTD. 2 shared directors
- Standard Life Investment Funds Limited 2 shared directors
- Slacom (NO.8) Limited 2 shared directors
- SL (Newco) Limited 2 shared directors
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC101362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1986 |
| Address | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Standard Life Assurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Paul Shakespeare Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
- Peter Trygve Tyson Director · appointed 2012
Show 15 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2021 · resigned 2024
- Stephen Keith Percival Director · appointed 2014 · resigned 2021
- Kenneth Arthur Gilmour Secretary · appointed 2011 · resigned 2018
- David Clayton Director · appointed 2010 · resigned 2014
- Malcolm James Wood Secretary · appointed 2007 · resigned 2011
- Standard Life (Directors) Limited Corporate-director · appointed 2002 · resigned 2010
- Peter Walter Somerville Secretary · appointed 1996 · resigned 2007
- Crombie, Alexander Maxwell, Sir Director · appointed 1994 · resigned 2002
- David Drysdale Fotheringham Secretary · appointed 1993 · resigned 1996
- David Macdonald Simpson Director · resigned 1994
- Alexander Peter Watt Director · resigned 2002
- James Stretton Director · resigned 2001
- Alexander Scott Bell Director · resigned 2002
- Archibald James Angus Macuish Gray Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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