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Aegon Sipp Nominee 2 Limited

Aegon Sipp Nominee 2 Limited is a dormant company incorporated on 10 November 2017 with the registered office located in Edinburgh, City of Edinburgh. Aegon Sipp Nominee 2 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC581211
Private limited company
Scottish Company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aegon Sipp Nominee 2 Limited
Contact
Address
Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Anthony Holliday-Williams
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
James Ewing
Director • British • Lives in UK • Born in Jun 1970
Amanda Wright
Secretary
Alison Morris
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Origen Trustee Services Limited
Mr Michael Anthony Holliday-Williams and James Ewing are mutual people.
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Aegon UK Plc
Mr Michael Anthony Holliday-Williams and James Ewing are mutual people.
Active
Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Momentum Group Limited
Mr Michael Anthony Holliday-Williams and James Ewing are mutual people.
Active
Cofunds Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Cofunds Nominees Ltd
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Newcast Property Developments (Two) Limited
Mr Michael Anthony Holliday-Williams and James Ewing are mutual people.
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Newcast Property Developments (One) Limited
Mr Michael Anthony Holliday-Williams and James Ewing are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
Aegon Uk Plc (PSC) Details Changed
7 Years Ago on 10 Nov 2017
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
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Repayment History
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