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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 2 years 2 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 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 8 May 2025 (8 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
01315281111
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Feb 1955
Director • Irish • Lives in Netherlands • Born in Oct 1995
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Pension Trustees Limited
Jane Katherine Scriven 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
Mark James Condron is a mutual person.
Active
Rondelay Limited
Mark James Condron is a mutual person.
Active
Scottish Pension Trustees Limited
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
12 Days Ago on 9 Jan 2026
Saskia Ilse Diem Appointed
20 Days Ago on 1 Jan 2026
Sandra Clare Winstanley Resigned
21 Days Ago on 31 Dec 2025
Mr Mark James Condron Details Changed
2 Months Ago on 29 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 8 May 2025
Scottish & Newcastle Limited (PSC) Details Changed
8 Months Ago on 5 May 2025
Heineken Uk Limited (PSC) Details Changed
8 Months Ago on 5 May 2025
Ms Caroline Judith Keefe Appointed
9 Months Ago on 1 Apr 2025
Mr Nicholas Keith Pearch Appointed
9 Months Ago on 1 Apr 2025
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Documents
Termination of appointment of Sandra Clare Winstanley as a director on 31 December 2025
Submitted on 12 Jan 2026
Appointment of Saskia Ilse Diem as a director on 1 January 2026
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Mark James Condron on 29 October 2025
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 May 2025
Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025
Submitted on 8 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 Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 8 May 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
Repayment History
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