Get an alert when SCOTTISH EQUITABLE PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£55M

-9.8% vs 2023

Net assets

£700M

-9.7% vs 2023

Employees

Average over period

Profit before tax

£70M

+94.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £584,000,000£465,800,000
Operating profit
Profit before tax £35,900,000£69,700,000
Net profit £10,700,000£87,500,000
Cash £61,400,000£55,400,000
Total assets less current liabilities
Net assets £775,000,000£700,000,000
Equity £775,000,000£700,000,000
Average employees
Wages £2,118,100£2,190,900

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 1.8%18.8%
Gearing (liabilities / total assets) 99.1%99.3%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months from the date of this Report). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SCOTTISH EQUITABLE PLC · parent
    1. Scottish Equitable (Managed Funds) Ltd 1% · Scotland · Reassurance of life assurance business (until 31 December 2009) (dormant)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 74 resigned

Name Role Appointed Born Nationality
WRIGHT, Amanda Secretary 2025-05-19
BAREGGI, Michele Director 2025-05-13 Nov 1973 Italian
BLAKE, Nicholas, Mr. Director 2024-11-27 Dec 1965 British
DAVIES, Michael Stuart Director 2021-12-22 Dec 1966 British
EWING, James Director 2014-04-03 Jun 1970 British
FROEHLICH, Theresa Patricia Director 2018-05-22 Apr 1966 British
HESLOP, Helen Louise Director 2021-04-12 Dec 1969 British
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. Director 2020-01-08 Jun 1970 British
MCCOMB, Christina Margaret Director 2024-01-22 May 1956 British
Show 74 resigned officers
Name Role Appointed Resigned
CRAIG, Lynn Secretary 2024-12-28 2025-05-19
EDWARDS, Laurence John Secretary 2012-09-14 2014-06-12
ELSTON, David Aiken Secretary 2009-12-04 2010-09-24
GLEN, Marian Secretary 2009-08-13 2009-12-04
GOUGH, Clare Jennifer Secretary 1993-05-18 1993-09-08
MACKENZIE, James Kenneth Secretary 2014-06-12 2024-12-28
MACKENZIE, James Kenneth Secretary 2010-09-24 2012-09-14
PAGE, Timothy Algernon Clement Secretary 1993-09-08 1993-11-04
PATRICK, Roy Secretary 1993-11-04 1999-01-01
YOUNG, Ian Gordon Secretary 1999-01-01 2009-08-13
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 1993-05-14 1993-05-18
BARKER, Keith Graham Director 1999-01-01 2003-12-31
BERRIDGE, David Anderson Director 1993-11-04 1997-01-22
BERTRAM, Robert David Darney Director 1993-05-14 1993-05-18
BOUSFIELD, Clare Director 2010-11-11 2016-08-12
BRUNET, Maurice Clive Director 2006-02-22 2010-02-15
BRUNET, Maurice Clive Director 1999-01-01 2003-12-31
BUTTON, Darryl Douglas Director 2013-08-08 2016-11-17
CLEGG, Robert Duncan Director 1997-06-12 1999-01-01
CLIFF, John Peter Director 2012-05-11 2014-09-19
CLODE, Steven Charles, Dr Director 2008-06-03 2010-02-15
DALTON-BROWN, David Martin Director 2015-09-11 2024-12-31
DAVIES, Susanna Frances Director 2021-11-08 2025-09-30
DAVIES, Susanna Frances Director 2021-11-08 2021-11-08
DORNAN, Peter Gordon Director 2006-02-22 2007-12-07
DUMBLE, Graham William Director 1999-01-01 2007-11-09
EASTER, Philip Charles Director 2011-12-22 2016-09-15
EASTWOOD, Adrian Mark Director 2014-09-01 2022-12-31
FOSTER, William Henry Director 1993-05-18 1999-01-01
FRANKLIN, Niall Anthony Morris Director 1995-02-23 1998-12-31
GALE, Patrick Nigel Christopher Director 2010-02-15 2011-10-24
GARTHWAITE, Charles Martin Director 2010-07-09 2013-12-31
GEDDES, John Anthony Director 1993-05-18 1999-01-01
GILLSON, Roy Charles Director 2011-06-30 2013-02-08
GRACE, Adrian Thomas Director 2009-09-25 2020-01-09
GULLIFORD, Simon James Director 2012-10-01 2019-06-27
HENDERSON, David Alexander Director 1993-11-04 2004-12-31
HOGAN, Russell Director 1999-01-01 2001-02-26
INGLIS, Hamish Macfarlane Director 1993-11-04 1999-01-01
KIRKPATRICK, David Jeffrey Director 1993-11-04 1996-09-30
LAGENDIJK, Erik Director 2010-11-11 2014-11-13
LAIDLAW, John Mark Director 2005-01-01 2010-06-21
MACKLE, Feilim Director 2007-12-07 2010-03-29
MCCONVILLE, James Director 2011-05-11 2012-07-09
MCGEE, Stephen James Director 2016-10-29 2021-12-31
MERRICK, Michael John Director 2014-08-04 2022-09-30
MONAGHAN, Charles Edward Director 1995-02-23 1999-01-01
NOOITGEDAGT, Jan Jarich Director 2010-07-01 2013-04-23
PAIGE, David Victor Director 2008-05-01 2012-06-14
PATRICK, Roy Director 1999-01-01 2006-04-28
PEUGEOT, Patrick Director 2010-07-01 2014-03-26
RAMSAY, Caroline Frances Director 2012-05-21 2020-05-14
RIDER, Matthew James Director 2017-06-22 2021-11-01
ROBERTSON, William John Director 2010-02-15 2010-07-30
ROBERTSON, William John Director 1999-08-20 2004-12-31
ROGERS, Michael John, Mr. Director 2017-10-12 2024-01-22
RUSSELL, Duncan James Director 2022-07-21 2024-11-05
SEALEY, Barry Edward Director 1993-11-04 1999-01-01
SHANNON, William Mervyn Frew Carey Director 2010-07-01 2011-12-20
SHANNON, William Mervyn Frew Carey Director 1997-08-14 1999-01-01
SHEPARD, Donald James Director 1996-08-15 1999-01-01
SLEIGH, Charles Frederick Director 1993-11-04 1995-05-04
STEWART, William Wilson Director 1993-11-04 2001-05-31
STORM, Kornelis Jan Director 1993-05-18 1999-01-01
STORMONTH DARLING, Peter Director 1993-11-04 1999-01-01
THORESEN, Otto Director 1999-01-01 2011-03-31
TUOHY, Michael Ralph Director 2008-08-05 2015-12-10
WARD, Maxwell Colin Bernard Director 2010-07-01 2011-05-04
WARD, Maxwell Colin Bernard Director 1995-02-23 1999-01-01
WILSON, Keith James Director 2000-02-17 2003-12-31
WRIGHT, Karen Rhea Director 2015-05-18 2016-06-17
WYLES, Janet Elizabeth Director 2006-02-22 2006-06-12
CHARLOTTE SECRETARIES LIMITED Corporate Director 1993-05-14 1993-05-18
THE RT HON VISCOUNT YOUNGER OF LECKIE Corporate Director 1993-11-04 1998-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottish Equitable Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-06 Active

Filing timeline

Last 20 of 744 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 CH03 officers Change person secretary company with change date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-09-30 CH01 officers Change person director company with change date PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-05-20 TM02 officers Termination secretary company with name termination date PDF
2025-05-20 AP03 officers Appoint person secretary company with name date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM02 officers Termination secretary company with name termination date PDF
2025-01-02 AP03 officers Appoint person secretary company with name date PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-11-25 AUD auditors Auditors resignation company
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page