UK Companies House feature
STANDARD LIFE TRUSTEE COMPANY LIMITED
Profile
- Company number
- SC076046
- Status
- Active
- Incorporation
- 1981-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having carefully considered the future prospects of the Company, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed up to 30 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| HARDIE, Alistair William | Director | 2019-09-27 | Jan 1963 | British |
| HOLT, Jenny Isobel | Director | 2021-05-01 | Jun 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUTTS, Judith Mckenzie | Secretary | 2015-04-22 | 2018-08-31 |
| FOTHERINGHAM, David Drysdale | Secretary | 1993-11-15 | 1996-03-01 |
| GRAY, Archibald James Angus Macuish | Secretary | — | 1993-11-14 |
| MCGOVERN, Gillian | Secretary | 2007-05-01 | 2015-04-22 |
| SOMERVILLE, Peter Walter | Secretary | 1996-03-01 | 2007-05-01 |
| AIREY, Lawrence, Sir | Director | — | 1994-03-22 |
| ARCHIBALD, David John | Director | 2011-06-14 | 2017-09-29 |
| BELL, Alexander Scott | Director | — | 2002-03-15 |
| BENTLEY, David Cameron | Director | 2002-03-16 | 2011-04-28 |
| BURNS, Simon Alexander Dawson | Director | 2011-03-29 | 2015-01-15 |
| CRAIG, Michael Douglas | Director | 2012-06-01 | 2019-07-15 |
| DOWIE, Norman Douglas | Director | 2006-05-30 | 2018-08-31 |
| HYLANDS, John Francis | Director | 2001-12-16 | 2007-03-31 |
| LESSELS, Norman | Director | — | 1998-04-28 |
| LUMSDEN, Iain Cobden | Director | 1998-05-26 | 2004-01-13 |
| NICHOL, Graham Scott | Director | 2011-04-28 | 2011-06-14 |
| PERCIVAL, Stephen Keith | Director | 2018-08-31 | 2021-04-30 |
| STRETTON, James | Director | — | 2001-12-15 |
| TROTT, John Francis Henry | Director | 1994-03-22 | 1998-04-28 |
| STRATTON STREET TRUSTEES LIMITED | Corporate Director | 2006-03-02 | 2006-09-27 |
| STRATTON STREET TRUSTEES LIMITED | Corporate Director | 2000-06-20 | 2000-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Active |
| Standard Life Assurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-27 |
Filing timeline
Last 20 of 1640 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.8
COLD
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months