PHOENIX SCP TRUSTEES LIMITED
SCOTTISH PROVIDENT TRUSTEES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5HN
Company number SC108046
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address 301 ST VINCENT STREET, GLASGOW, G2 5HN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PHOENIX SCP TRUSTEES LIMITED are www.phoenixscptrustees.co.uk, and www.phoenix-scp-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Scp Trustees Limited is a Private Limited Company. The company registration number is SC108046. Phoenix Scp Trustees Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Phoenix Scp Trustees Limited is 301 St Vincent Street Glasgow G2 5hn. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. KASSIMIOTIS, Antonios is a Director of the company. MOSS, Andrew is a Director of the company. Secretary HENDERSON, Gordon has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BELL, Ian James has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BUCHANAN, Jeanette Scott has been resigned. Director CLARK, Rosalie Elizabeth has been resigned. Director DOWNING, Wadham St John has been resigned. Director FELSTON, Graham Stuart has been resigned. Director FITZGERALD, Peter Gerald has been resigned. Director GARDINER, Stanley Richard has been resigned. Director GILLON, Hamish William has been resigned. Director GRAHAM, John has been resigned. Director JOYCE, James Mason has been resigned. Director KILPATRICK, Stuart has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MARCHANT, Patricia Mary has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MOORE, David James has been resigned. Director MORGAN, Michael Bartlett has been resigned. Director NICHOLSON, Marina has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Donald has been resigned. Director SCOTT, William Andrew Black has been resigned. Director SEYMOUR-JACKSON, Ralph Thomas has been resigned. Director SHERLOCK, John William has been resigned. Director SMITH, Craigie Alexander Donald has been resigned. Director SMYTH, Karen has been resigned. Director STEVENSON, James Duncan has been resigned. Director WILSON, Stephen has been resigned. Director WOODS, David Ernest has been resigned. Director WOODS, David Ernest has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
KASSIMIOTIS, Antonios
Appointed Date: 01 May 2008
58 years old
Director
MOSS, Andrew
Appointed Date: 31 December 2008
61 years old

Resigned Directors

Secretary
HENDERSON, Gordon
Resigned: 01 August 2001
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 01 August 2001
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Director
BELL, Ian James
Resigned: 31 July 1999
Appointed Date: 01 September 1998
61 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 01 July 1994
77 years old
Director
BUCHANAN, Jeanette Scott
Resigned: 01 August 2001
Appointed Date: 06 December 2000
62 years old
Director
CLARK, Rosalie Elizabeth
Resigned: 01 September 2006
Appointed Date: 30 June 2002
77 years old
Director
DOWNING, Wadham St John
Resigned: 19 December 2008
Appointed Date: 01 September 2006
58 years old
Director
FELSTON, Graham Stuart
Resigned: 16 April 2013
Appointed Date: 02 March 2009
68 years old
Director
FITZGERALD, Peter Gerald
Resigned: 31 March 1997
Appointed Date: 01 July 1994
85 years old
Director
GARDINER, Stanley Richard
Resigned: 30 June 1998
Appointed Date: 20 March 1995
81 years old
Director
GILLON, Hamish William
Resigned: 01 July 1994
86 years old
Director
GRAHAM, John
Resigned: 31 March 1997
Appointed Date: 22 November 1991
78 years old
Director
JOYCE, James Mason
Resigned: 01 October 2002
Appointed Date: 01 August 2001
80 years old
Director
KILPATRICK, Stuart
Resigned: 21 November 1991
Appointed Date: 15 August 1989
72 years old
Director
LUSCOMBE, Kerr
Resigned: 01 September 2006
Appointed Date: 30 June 2002
60 years old
Director
MARCHANT, Patricia Mary
Resigned: 31 December 2008
Appointed Date: 31 December 2008
67 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 01 September 2006
67 years old
Director
MOORE, David James
Resigned: 20 March 1995
86 years old
Director
MORGAN, Michael Bartlett
Resigned: 06 December 2000
Appointed Date: 01 September 1998
60 years old
Director
NICHOLSON, Marina
Resigned: 01 August 2001
Appointed Date: 06 December 2000
73 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 01 August 2001
76 years old
Director
RAMSAY, Donald
Resigned: 01 September 2006
Appointed Date: 01 October 2002
77 years old
Director
SCOTT, William Andrew Black
Resigned: 01 July 1994
88 years old
Director
SEYMOUR-JACKSON, Ralph Thomas
Resigned: 01 August 2001
Appointed Date: 01 June 1999
62 years old
Director
SHERLOCK, John William
Resigned: 25 May 1999
Appointed Date: 01 September 1998
75 years old
Director
SMITH, Craigie Alexander Donald
Resigned: 21 November 1991
87 years old
Director
SMYTH, Karen
Resigned: 01 August 2001
Appointed Date: 01 April 1997
69 years old
Director
STEVENSON, James Duncan
Resigned: 06 December 2000
Appointed Date: 01 September 1999
68 years old
Director
WILSON, Stephen
Resigned: 31 August 1998
Appointed Date: 01 April 1997
69 years old
Director
WOODS, David Ernest
Resigned: 30 April 2002
Appointed Date: 01 August 2001
78 years old
Director
WOODS, David Ernest
Resigned: 01 July 1994
78 years old

Persons With Significant Control

Pearl Group Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX SCP TRUSTEES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 132 more events
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned
12 Jan 1988
New director appointed
08 Jan 1988
PUC2 98 @ £1 ord made 07/12/87
21 Dec 1987
Accounting reference date notified as 31/12
02 Dec 1987
Incorporation

PHOENIX SCP TRUSTEES LIMITED Charges

7 January 2000
Standard security
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 164 great western road, glasgow.

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