AEGON INVESTMENT SOLUTIONS LTD.

Key Data

Status

Active

Company No.

SC394519

Incorporation date

01/03/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

25/11/2024

Auditor's resignation

View PDF (4 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

09/03/2023

Cessation of Aegon Uk Plc as a person with significant control on 2021-03-05

View PDF (1 pages)

09/03/2023

Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denning, Richard Graham	Director	18/11/2015 - 28/09/2018	12
Mcmahon, Paul	Director	21/11/2011 - 03/05/2012	28
Young, Thomas	Director	17/06/2013 - 23/11/2015	7
Garthwaite, Charles Martin	Director	01/03/2011 - 31/12/2013	27
Dallas, Richard Michael	Director	11/12/2012 - 13/12/2012	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AEGON INVESTMENT SOLUTIONS LTD.

AEGON INVESTMENT SOLUTIONS LTD. is an(a) Active company incorporated on 01/03/2011 with the registered office located at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON INVESTMENT SOLUTIONS LTD.?

AEGON INVESTMENT SOLUTIONS LTD. is currently Active. It was registered on 01/03/2011 .

Where is AEGON INVESTMENT SOLUTIONS LTD. located?

AEGON INVESTMENT SOLUTIONS LTD. is registered at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE.

What does AEGON INVESTMENT SOLUTIONS LTD. do?

AEGON INVESTMENT SOLUTIONS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON INVESTMENT SOLUTIONS LTD.?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.