Scottish & Newcastle Pension Plan Trustee Limited, Edinburgh

Scottish & Newcastle Pension Plan Trustee Limited is a private limited company. Once, it was named Scottish & Newcastle Pensions Investments (1998) Limited (it was changed on 2005-03-21). Located at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ, the aforementioned 26 years old company was incorporated on 1998-02-17 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
9 directors can be found in the business: Martin K. (appointed on 15 November 2023), Max G. (appointed on 01 April 2022), Jill A. (appointed on 01 September 2021). When it comes to the secretaries (1 in total), we can name: Janis I. (appointed on 10 October 2011).
About
Name: Scottish & Newcastle Pension Plan Trustee Limited
Number: SC183267
Incorporation date: 1998-02-17
End of financial year: 30 April
 
Address: 3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Scottish & Newcastle Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc016288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heineken Uk Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control

The deadline for Scottish & Newcastle Pension Plan Trustee Limited confirmation statement filing is 2024-02-25. The most current one was sent on 2023-02-11. The target date for the next statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Scottish & Newcastle Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 25th, October 2023 | accounts
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