SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8YF

Company number SC370522
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 69 MORRISON STREET, EDINBURGH, EH3 8YF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Bruce Richard Macdonald as a director on 3 May 2016. The most likely internet sites of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED are www.scottishwidowspensiontrustees.co.uk, and www.scottish-widows-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Scottish Widows Pension Trustees Limited is a Private Limited Company. The company registration number is SC370522. Scottish Widows Pension Trustees Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Scottish Widows Pension Trustees Limited is 69 Morrison Street Edinburgh Eh3 8yf. . DOERR, Kevin Michael is a Director of the company. HERD, Catriona Margaret is a Director of the company. LIDDELL, Colin is a Director of the company. MACDONALD, Bruce Richard is a Director of the company. WOHANKA, Richard Leslie Martin is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a Director of the company. Secretary BRENNAN, Christine Mary has been resigned. Secretary NICHOLLS, Tracey has been resigned. Secretary WAKES, Angela has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director CORR, Catherine Mary has been resigned. Director CRANSTON, Steve has been resigned. Director DOW, Ronald Edward has been resigned. Director GUTHRIE, Catherine Anne has been resigned. Director HARTOP, Graeme Thomas has been resigned. Director NESBIT, Margaret has been resigned. Director SCHOFIELD, Christine has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOERR, Kevin Michael
Appointed Date: 28 March 2013
64 years old
Director
HERD, Catriona Margaret
Appointed Date: 16 December 2010
60 years old
Director
LIDDELL, Colin
Appointed Date: 16 December 2010
60 years old
Director
MACDONALD, Bruce Richard
Appointed Date: 03 May 2016
68 years old
Director
WOHANKA, Richard Leslie Martin
Appointed Date: 01 October 2015
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Appointed Date: 21 December 2015

Resigned Directors

Secretary
BRENNAN, Christine Mary
Resigned: 10 December 2013
Appointed Date: 03 April 2012
Secretary
NICHOLLS, Tracey
Resigned: 01 December 2011
Appointed Date: 16 December 2010
Secretary
WAKES, Angela
Resigned: 03 April 2012
Appointed Date: 01 December 2011
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 18 August 2015
Appointed Date: 16 December 2010
76 years old
Director
CORR, Catherine Mary
Resigned: 16 December 2010
Appointed Date: 23 December 2009
45 years old
Director
CRANSTON, Steve
Resigned: 20 December 2015
Appointed Date: 01 October 2014
64 years old
Director
DOW, Ronald Edward
Resigned: 31 March 2016
Appointed Date: 13 December 2011
87 years old
Director
GUTHRIE, Catherine Anne
Resigned: 03 April 2012
Appointed Date: 16 December 2010
62 years old
Director
HARTOP, Graeme Thomas
Resigned: 31 December 2012
Appointed Date: 16 December 2010
61 years old
Director
NESBIT, Margaret
Resigned: 13 December 2011
Appointed Date: 16 December 2010
71 years old
Director
SCHOFIELD, Christine
Resigned: 30 September 2014
Appointed Date: 03 April 2012
63 years old

Persons With Significant Control

Scottish Widows Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Appointment of Mr Bruce Richard Macdonald as a director on 3 May 2016
11 Apr 2016
Termination of appointment of Ronald Edward Dow as a director on 31 March 2016
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 39 more events
22 Dec 2010
Appointment of Tracey Nicholls as a secretary
22 Dec 2010
Termination of appointment of Catherine Corr as a director
22 Dec 2010
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2010
22 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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