DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: SC328564. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: SC328564. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR, SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN WERNHAM | Sep 1972 | Director | 2012-08-01 | CURRENT | |
| MS CARYN LYNN MILLER | Feb 1969 | Director | 2012-08-01 | CURRENT | |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-07-31 UNTIL 2022-11-07 | RESIGNED | ||
| MR MICHAEL GERARD MCAULEY | Jun 1956 | British | Director | 2007-07-31 UNTIL 2009-08-19 | RESIGNED |
| MR LAURENCE CHARNOCK WARD | May 1960 | British | Director | 2012-08-01 UNTIL 2019-04-30 | RESIGNED |
| MR DONALD GORDON BRIAN SHAW | Jan 1956 | British | Director | 2012-01-12 UNTIL 2012-08-01 | RESIGNED |
| PHILIP MACKAY | Nov 1957 | British | Director | 2007-07-31 UNTIL 2014-04-30 | RESIGNED |
| MR DAVID HARDIE | Sep 1954 | British | Director | 2009-08-19 UNTIL 2012-08-01 | RESIGNED |
| ALAN DERMONT CAMPBELL | Sep 1960 | British | Director | 2007-07-31 UNTIL 2012-01-12 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2022-11-07 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dundas & Wilson Cs Llp | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dundas & Wilson Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |