opendata.bot
Company number
SC101362

STANDARD LIFE PROPERTY COMPANY LIMITED

Officer · PEARL GROUP SECRETARIAT SERVICES LIMITED and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
STANDARD LIFE PROPERTY COMPANY LIMITED
Company number
SC101362
Registered office
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Company type
Private Limited Company
Incorporated on
16 October 1986
Status
Active
Age
39 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

corporate-secretary
Appointed 31/08/2018
Active
director
Appointed 23/01/2026
Active
director
Appointed 30/09/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Standard Life Assurance Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 41 companies

Serving officers

corporate-secretary Appointed 31/08/2018
director Appointed 23/01/2026
director Appointed 30/09/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned SUTTON, Kerry Elizabeth
23/01/2026 Director appointed SHAKESPEARE, Paul
23/08/2024 Director resigned MEANEY, Brid Mary
23/08/2024 Director appointed SUTTON, Kerry Elizabeth
30/04/2021 Director resigned PERCIVAL, Stephen Keith
30/04/2021 Director appointed MEANEY, Brid Mary
31/08/2018 Secretary resigned GILMOUR, Kenneth Arthur
31/08/2018 Corporate-secretary appointed PEARL GROUP SECRETARIAT SERVICES LIMITED
06/04/2016 Person with significant control added Standard Life Assurance Limited
08/08/2014 Director resigned CLAYTON, David
08/08/2014 Director appointed PERCIVAL, Stephen Keith
30/09/2012 Director appointed TYSON, Peter Trygve
30/09/2011 Secretary resigned WOOD, Malcolm James
30/09/2011 Secretary appointed GILMOUR, Kenneth Arthur
01/09/2010 Corporate-director resigned STANDARD LIFE (DIRECTORS) LIMITED
01/09/2010 Director appointed CLAYTON, David
01/01/2007 Secretary resigned SOMERVILLE, Peter Walter
01/01/2007 Secretary appointed WOOD, Malcolm James
22/01/2002 Director resigned WATT, Alexander Peter
22/01/2002 Director resigned CROMBIE, Alexander Maxwell, Sir

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STANDARD LIFE PROPERTY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Floating charge — persons entitled: The Standard Life Assurance Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC101362
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STANDARD LIFE PROPERTY COMPANY LIMITED?
According to the official registry, the company number of STANDARD LIFE PROPERTY COMPANY LIMITED is SC101362.
Where is STANDARD LIFE PROPERTY COMPANY LIMITED registered?
The registered office is STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH.
Who runs STANDARD LIFE PROPERTY COMPANY LIMITED?
PEARL GROUP SECRETARIAT SERVICES LIMITED is listed among the officers of STANDARD LIFE PROPERTY COMPANY LIMITED.
What is the SIC code of STANDARD LIFE PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls STANDARD LIFE PROPERTY COMPANY LIMITED?
Standard Life Assurance Limited is recorded as a person with significant control.
When are the next accounts of STANDARD LIFE PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STANDARD LIFE PROPERTY COMPANY LIMITED (SC101362)

STANDARD LIFE PROPERTY COMPANY LIMITED is a private limited company incorporated on 16 October 1986 and registered in the United Kingdom under company number SC101362. Its registered office is at STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Standard Life Assurance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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