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Dundas & Wilson Staff Pension Trustee Limited

Dundas & Wilson Staff Pension Trustee Limited is a dormant company incorporated on 31 July 2007 with the registered office located in Edinburgh, City of Edinburgh. Dundas & Wilson Staff Pension Trustee Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC328564
Private limited company
Scottish Company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Dundas & Wilson Staff Pension Trustee Limited
Contact
Address
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Same address since incorporation
Telephone
01312288000
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Allan Wernham
Director • Solicitor • British • Lives in Scotland • Born in Sep 1972
Caryn Lynn Miller
Director • Solicitor • Lives in Scotland • Born in Feb 1969
Cannon Place Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Twenty-Eight Nominees Limited
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Dundas & Wilson LLP
Caryn Lynn Miller is a mutual person.
Active
CMS (Uae) LLP
Caryn Lynn Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
£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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Cannon Place Holdings Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Dundas & Wilson Llp (PSC) Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Dundas & Wilson Cs Llp (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Dec 2024
Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
Submitted on 18 Nov 2024
Cessation of Dundas & Wilson Cs Llp as a person with significant control on 22 March 2023
Submitted on 15 Nov 2024
Cessation of Dundas & Wilson Llp as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
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Repayment History
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