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Scottish & Newcastle Pension Plan Trustee Limited

Scottish & Newcastle Pension Plan Trustee Limited is a dormant company incorporated on 17 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Scottish & Newcastle Pension Plan Trustee Limited was registered 27 years ago.
Status
Dormant
Dormant since 1 year 12 months ago
Company No
SC183267
Private limited company
Scottish Company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 8 May 2025 (5 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
01315281111
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1971
Director • Head Of UK Tax • British • Lives in Scotland • Born in Aug 1978
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in Scotland • Born in Dec 1973
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Pension Trustees Limited
Jane Katherine Scriven is a mutual person.
Active
Life Education Centres (Wiltshire) Limited
Martin David Coles is a mutual person.
Active
Blackdown Education Partnership
Max Ainley Graesser is a mutual person.
Active
Uffculme Sport And Fitness Limited
Max Ainley Graesser is a mutual person.
Active
The People's Pension Trustee Limited
Mr Mark James Condron is a mutual person.
Active
Rondelay Limited
Mr Mark James Condron is a mutual person.
Active
Scottish Pension Trustees Limited
Mr Mark James Condron is a mutual person.
Active
Jeco Consulting Ltd
Caroline Judith Keefe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Scottish & Newcastle Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Ms Caroline Judith Keefe Appointed
6 Months Ago on 1 Apr 2025
Mr Nicholas Keith Pearch Appointed
6 Months Ago on 1 Apr 2025
Martin David Coles Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
James Willis Edward Sharpe Resigned
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 May 2025
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 8 May 2025
Submitted on 8 May 2025
Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025
Submitted on 8 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 8 May 2025
Termination of appointment of Martin David Coles as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Ms Caroline Judith Keefe as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Nicholas Keith Pearch as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of James Willis Edward Sharpe as a director on 25 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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