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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £0£0
Total assets less current liabilities
Net assets
Equity £100£100
Average employees 00
Wages £0£0
Directors' remuneration £0£0

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

Year-on-year

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-26 MR04 mortgage Mortgage satisfy charge full
2025-11-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-10 CH04 officers Change corporate secretary company with change date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page