Sl (Newco) Limited
Non-trading company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStandard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8674617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 8 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
SP
Stephen PercivalResigned director
Resigned 2013-06-12 · 7 yrs · Company Director
KG
Kenneth GilmourResigned secretary
Resigned 2011-09-30 · 6 yrs
DC
David ClaytonResigned director
Resigned 2010-07-01 · 4 yrs · Chartered Accountant
JH
Jacqueline HuntResigned director
Resigned 2010-01-01 · 3 yrs · Accountant
DN
David NishResigned director
Resigned 2007-03-31 · 3 yrs · Director
JH
John HylandsResigned director
Resigned 2006-02-10 · 1 yr · Group Director
MW
Malcolm WoodResigned secretary
Resigned 2006-02-10 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active