AUK DB SCHEME TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SE

Company number SC447657
Status Active
Incorporation Date 15 April 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Mr Russell Hogan as a director on 1 April 2017; Termination of appointment of Stanley Charles Cook as a director on 31 March 2017. The most likely internet sites of AUK DB SCHEME TRUSTEES LIMITED are www.aukdbschemetrustees.co.uk, and www.auk-db-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Aberdour Rail Station is 8.3 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auk Db Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC447657. Auk Db Scheme Trustees Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Auk Db Scheme Trustees Limited is Aegon Lochside Crescent Edinburgh Park Edinburgh Scotland Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. BEATTIE, John Colin is a Director of the company. BLACK, Colin Ian is a Director of the company. BRUNET, Maurice Clive is a Director of the company. BRYAN, John Coleman is a Director of the company. EASSON, Sandra Jane is a Director of the company. HOGAN, Russell is a Director of the company. HOUSTON, David is a Director of the company. OGG, Pamela Christina is a Director of the company. POTTINGER, John William is a Director of the company. WOOD, Hamish Murdoch Mactaggart is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Director COOK, Stanley Charles has been resigned. Director MCBRIDE, Helen Fiona Hendry has been resigned. Director PATRICK, Roy has been resigned. Director SIEVEWRIGHT, James Alexander has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 12 June 2014
Director
BEATTIE, John Colin
Appointed Date: 01 September 2016
69 years old
Director
BLACK, Colin Ian
Appointed Date: 15 April 2013
61 years old
Director
BRUNET, Maurice Clive
Appointed Date: 15 April 2013
67 years old
Director
BRYAN, John Coleman
Appointed Date: 15 April 2013
70 years old
Director
EASSON, Sandra Jane
Appointed Date: 15 April 2013
65 years old
Director
HOGAN, Russell
Appointed Date: 01 April 2017
63 years old
Director
HOUSTON, David
Appointed Date: 04 September 2013
49 years old
Director
OGG, Pamela Christina
Appointed Date: 24 June 2014
56 years old
Director
POTTINGER, John William
Appointed Date: 15 April 2013
71 years old
Director
WOOD, Hamish Murdoch Mactaggart
Appointed Date: 15 April 2013
61 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 12 June 2014
Appointed Date: 15 April 2013
Director
COOK, Stanley Charles
Resigned: 31 March 2017
Appointed Date: 15 April 2013
72 years old
Director
MCBRIDE, Helen Fiona Hendry
Resigned: 09 March 2016
Appointed Date: 15 April 2013
71 years old
Director
PATRICK, Roy
Resigned: 26 May 2014
Appointed Date: 15 April 2013
75 years old
Director
SIEVEWRIGHT, James Alexander
Resigned: 19 July 2013
Appointed Date: 15 April 2013
52 years old

Persons With Significant Control

Aegon Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUK DB SCHEME TRUSTEES LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 Apr 2017
Appointment of Mr Russell Hogan as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Stanley Charles Cook as a director on 31 March 2017
15 Sep 2016
Appointment of Mr John Colin Beattie as a director on 1 September 2016
15 Sep 2016
Registered office address changed from Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 15 September 2016
...
... and 12 more events
09 May 2014
Annual return made up to 15 April 2014 no member list
18 Sep 2013
Appointment of Mr David Houston as a director
05 Aug 2013
Termination of appointment of James Sievewright as a director
25 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
15 Apr 2013
Incorporation

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