SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: SC183267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: SC183267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED (until 21/03/2005)
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED (until 21/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANIS IRELAND | Secretary | 2011-10-10 | CURRENT | ||
MR MARTIN DAVID COLES | Jan 1947 | British | Director | 2015-01-26 | CURRENT |
MR MARK JAMES CONDRON | May 1969 | British | Director | 2019-09-01 | CURRENT |
MR MAX AINLEY GRAESSER | Sep 1957 | British | Director | 2022-04-01 | CURRENT |
MARTIN KEENE | Jun 1971 | British | Director | 2023-11-15 | CURRENT |
MRS JANE KATHERINE SCRIVEN | Oct 1959 | British | Director | 2020-01-01 | CURRENT |
MR JAMES WILLIS EDWARD SHARPE | Feb 1971 | British | Director | 2019-03-29 | CURRENT |
MRS KELLY TAYLOR WELSH | Aug 1978 | British | Director | 2014-07-01 | CURRENT |
SANDRA CLARE WINSTANLEY | Dec 1974 | British,Dutch | Director | 2020-07-01 | CURRENT |
MRS JILL ESTHER ADAMSON | Dec 1973 | British | Director | 2021-09-01 | CURRENT |
GEORGE RODNEY SMITH | May 1941 | British | Director | 2005-04-11 UNTIL 2006-03-10 | RESIGNED |
ANTHONY GRAHAM | Mar 1951 | British | Director | 2005-04-11 UNTIL 2007-09-05 | RESIGNED |
FRANK LANZA DOUGLAS | Feb 1952 | British | Director | 2007-09-05 UNTIL 2008-03-31 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2005-04-11 UNTIL 2006-05-12 | RESIGNED |
GEORGE MALCOLM MURRAY | Dec 1937 | British | Director | 1998-09-30 UNTIL 2005-04-11 | RESIGNED |
RAYMOND JOHN MARTIN | Nov 1961 | British | Director | 2002-02-22 UNTIL 2006-05-12 | RESIGNED |
MS ANNE PATRICIA KERSHAW | Feb 1958 | British | Director | 2013-10-22 UNTIL 2019-05-10 | RESIGNED |
GEORGE GORDON MACLEAN IZATT | Oct 1949 | British | Director | 2005-07-06 UNTIL 2014-08-20 | RESIGNED |
MR JOHN HUTCHISON | Jun 1978 | British | Director | 2022-03-24 UNTIL 2023-08-31 | RESIGNED |
PETER HURCOMBE | Jul 1957 | British | Director | 1998-02-23 UNTIL 2001-08-31 | RESIGNED |
PETER MORRIS | Nov 1957 | British | Director | 2006-10-10 UNTIL 2008-01-18 | RESIGNED |
KATRINA GALL BENNETT | Sep 1956 | Secretary | 2009-04-09 UNTIL 2011-10-10 | RESIGNED | |
DAVID LOGAN SMITH | Feb 1954 | British | Secretary | 1999-03-15 UNTIL 2004-05-21 | RESIGNED |
JANIS IRELAND | Aug 1964 | Secretary | 2004-05-21 UNTIL 2009-04-09 | RESIGNED | |
MRS FIONA GILLIAN MCLEISH SMITH | Mar 1964 | British | Secretary | 1998-02-23 UNTIL 1999-03-15 | RESIGNED |
ROBIN MARGARET PAMELA PRING | Sep 1968 | British/American | Director | 2010-05-24 UNTIL 2012-03-31 | RESIGNED |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2012-10-01 UNTIL 2022-03-31 | RESIGNED |
ROBIN PAUL HOYTEMA VAN KONIJNENBURG | Aug 1957 | Dutch | Director | 2008-06-02 UNTIL 2020-06-30 | RESIGNED |
CHRISTOPHER CHARLES HOLDEN | Nov 1948 | British | Director | 2011-08-01 UNTIL 2013-10-22 | RESIGNED |
MISS NAOMI JULIET HARDING | May 1966 | British | Director | 2016-07-06 UNTIL 2022-03-23 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2004-02-06 UNTIL 2005-04-11 | RESIGNED |
MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-11-02 UNTIL 2011-12-31 | RESIGNED |
MARY ANN WEIR CUNNINGHAM | Oct 1952 | British | Director | 2005-04-11 UNTIL 2006-10-10 | RESIGNED |
GRAEME CHARLES COUPER | Jan 1971 | British | Director | 2006-10-10 UNTIL 2011-03-11 | RESIGNED |
ELEANOR JANE CANNON | Dec 1964 | British | Director | 2005-04-11 UNTIL 2006-05-12 | RESIGNED |
MS JANE SCOTT BRYDON | May 1968 | British | Director | 2015-01-01 UNTIL 2016-07-06 | RESIGNED |
RUTH HELEN BROMLEY | Jun 1972 | British | Director | 2011-08-01 UNTIL 2019-03-28 | RESIGNED |
JOHN ANTHONY BOTIA | Aug 1967 | British | Director | 2006-05-12 UNTIL 2010-05-24 | RESIGNED |
COLIN MCGREGOR BEGGS | Sep 1954 | British | Director | 1998-02-23 UNTIL 2004-02-06 | RESIGNED |
COLIN MCGREGOR BEGGS | Sep 1954 | British | Director | 2006-05-12 UNTIL 2008-07-31 | RESIGNED |
KEITH GEORGE SHAW | Oct 1953 | British | Director | 2005-04-11 UNTIL 2007-12-31 | RESIGNED |
DR NEVILLE CLIFFORD BAIN | Jul 1940 | British | Director | 2007-09-05 UNTIL 2012-05-03 | RESIGNED |
ANDREW ACKERMAN | Sep 1969 | British | Director | 2009-10-05 UNTIL 2021-02-23 | RESIGNED |
MR COLIN FINDLAY DINGWALL | May 1972 | British | Director | 2012-01-01 UNTIL 2014-04-01 | RESIGNED |
MR ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2008-09-01 UNTIL 2009-11-02 | RESIGNED |
MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 1998-02-23 UNTIL 2004-07-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-02-23 | RESIGNED | ||
ANTHONY JAMES MORLEY | Sep 1947 | British | Director | 2008-01-11 UNTIL 2009-05-28 | RESIGNED |
MR ANTHONY JOHN MCNULTY | Jan 1973 | British | Director | 2012-03-31 UNTIL 2014-12-31 | RESIGNED |
MISS LYNN CHRISTINE RUDDICK | Jan 1952 | British | Director | 2006-05-12 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish & Newcastle Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |