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Virgin Money Retirement Savings Plan Trustee Limited

Virgin Money Retirement Savings Plan Trustee Limited is a dormant company incorporated on 5 November 2003 with the registered office located in . Virgin Money Retirement Savings Plan Trustee Limited was registered 21 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC258780
Private limited company
Scottish Company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 30 st Vincent Place Glasgow G1 2HL
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Pension Manager • British • Lives in UK • Born in Apr 1956
Director • Cyber Strategy Consultant • British • Lives in UK • Born in Oct 1977
Director • Bank Executive • British • Lives in Scotland • Born in Jan 1973
Director • Treasury Finance Manager • German • Lives in UK • Born in Aug 1990
Director • Senior Credit Policy Manager • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Bestrustees Limited is a mutual person.
Active
Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
David Robert Macgowan Chapman Resigned
9 Months Ago on 31 Dec 2024
Bestrustees Limited Details Changed
10 Months Ago on 18 Dec 2024
Mrs Samantha Mary Helen Ryan Details Changed
11 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
Max Jay Samples Appointed
1 Year 3 Months Ago on 4 Jul 2024
William Douglas Martin Resigned
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of David Robert Macgowan Chapman as a director on 31 December 2024
Submitted on 8 Jan 2025
Director's details changed for Bestrustees Limited on 18 December 2024
Submitted on 27 Dec 2024
Director's details changed for Mrs Samantha Mary Helen Ryan on 15 November 2024
Submitted on 29 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 1 Oct 2024
Appointment of Max Jay Samples as a director on 4 July 2024
Submitted on 17 Jul 2024
Termination of appointment of William Douglas Martin as a director on 2 May 2024
Submitted on 22 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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