Menna Overview
Here’s a quick overview of SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED 👀 — a Edinburgh based business that started in 1998.
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company NoSC183267
- Age28 years 5 months Incorporated 17 February 1998
- Officers10
Address
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 17 February 1998 and based in Edinburgh, Scotland. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Resolution
5 Years Ago on 11 Jun 2021
Memorandum Articles
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRELAND, Janis | secretary | 10 Oct 2011 | |
| ADAMSON, Jill Esther | director | Dec 1973 | 01 Sept 2021 |
| CONDRON, Mark James | director | May 1969 | 01 Sept 2019 |
| GRAESSER, Max Ainley | director | Sep 1957 | 01 Apr 2022 |
| KEEFE, Caroline Judith | director | Apr 1964 | 01 Apr 2025 |
| KEENE, Martin John | director | Jun 1971 | 15 Nov 2023 |
| PEARCH, Nicholas Keith | director | Feb 1955 | 01 Apr 2025 |
| SCRIVEN, Jane Katherine | director | Oct 1959 | 01 Jan 2020 |
| TAYLOR WELSH, Kelly | director | Aug 1978 | 01 Jul 2014 |
| WINSTANLEY, Sandra Clare | director | Dec 1974 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish & Newcastle Limited | 06 Apr 2016 | |
| Heineken Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED 👀 — a Edinburgh based business that started in 1998.