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Phoenix SCP Trustees Limited

Phoenix SCP Trustees Limited is an active company incorporated on 2 December 1987 with the registered office located in Edinburgh, City of Edinburgh. Phoenix SCP Trustees Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC108046
Private limited company
Scottish Company
Age
38 years
Incorporated 2 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Standard Life House
Lothian Road
Edinburgh
EH1 2DH
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Feb 1979
Phoenix Group Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Pension Scheme (Trustees) Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix SCP Pensions Trustees Limited
Pearl Group Secretariat Services Limited and Amy Elizabeth Madden are mutual people.
Active
Phoenix Group Management Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Alba Life Trustees Limited
Pearl Group Secretariat Services Limited and Amy Elizabeth Madden are mutual people.
Active
PGMS (Glasgow) Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
The Phoenix Life SCP Institution
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Scottish Mutual Assurance Society (The)
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47
Increased by £47 (%)
Turnover
£53
Decreased by £74 (-58%)
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Phoenix Group Management Services Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Small Accounts Submitted
2 Months Ago on 1 Oct 2025
Dean Paul Butler Resigned
2 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Dean Paul Butler Appointed
1 Year Ago on 6 Dec 2024
Mrs Amy Elizabeth Madden Appointed
1 Year Ago on 6 Dec 2024
Brid Mary Meaney Resigned
1 Year Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
1 Year Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 Nov 2025
Change of details for Phoenix Group Management Services Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Dean Paul Butler as a director on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 1 April 2023
Submitted on 10 Apr 2025
Appointment of Mr Dean Paul Butler as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Amy Elizabeth Madden as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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