SL (NEWCO) LIMITED
Company details
- Registered name
- SL (NEWCO) LIMITED
- Company number
- SC297006
- Registered office
- STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
- Company type
- Private Limited Company
- Incorporated on
- 10 February 2006
- Status
- Active
- Age
- 20 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.
- A person with significant control here also controls 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 | — | TYSON, Peter Trygve |
| 12/06/2013 | Director appointed | — | PERCIVAL, Stephen Keith |
| 26/04/2013 | Director resigned | HUNT, Jacqueline | — |
| 30/09/2011 | Secretary resigned | WOOD, Malcolm James | — |
| 30/09/2011 | Secretary appointed | — | GILMOUR, Kenneth Arthur |
| 01/07/2010 | Director resigned | NISH, David Thomas | — |
| 01/07/2010 | Director appointed | — | CLAYTON, David |
| 01/01/2010 | Director appointed | — | HUNT, Jacqueline |
| 31/12/2009 | Director resigned | CROMBIE, Alexander Maxwell, Sir | — |
| 31/03/2007 | Director resigned | HYLANDS, John Francis | — |
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 SL (NEWCO) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SL (NEWCO) LIMITED (SC297006)
SL (NEWCO) LIMITED is a private limited company incorporated on 10 February 2006 and registered in the United Kingdom under company number SC297006. 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. 14 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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Non-trading company non trading across UK registers
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