SLTM Limited

Company Name	SLTM Limited
Directors	Lynn Scott and Aron William Mitchell
Company Status	Liquidation
Company Number	SC075550
Category	Private Limited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Lynn Scott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(32 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Aron William Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 March 2021(39 years, 8 months after company formation)
Appointment Duration	3 years
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 1999)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 1999)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 April 1998)
Role	Builder
Correspondence Address	Hollywood 34 Colinton Road Edinburgh Midlothian EH10 5DG Scotland

Director Name	Sir Lawrence Airey
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 1994)
Role	Retired Civil Servant
Correspondence Address	Lions House Berwick-Upon-Tweed TD15 1JG Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Director Name	Mr John Francis Henry Trott
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1998)
Role	Investment Manager
Correspondence Address	Odstock Castle Square Bletchingley Surrey RH1 4LB

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Alan Christopher Burton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2003)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Coach House Marly Knowe, Windygates Road North Berwick East Lothian EH39 4QP Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2004)
Role	Investment Manager
Correspondence Address	Greenore Ancrum Road Dalkeith EH22 3AJ Scotland

Director Name	Mr Nathan Richard Parnaby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 2003)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Rannmhor 2 Barnton Loan Edinburgh Midlothian EH4 6JQ Scotland

Director Name	Mr Norman Keith Skeoch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(18 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Peter Anthony Stubbs
Nationality	British
Status	Resigned
Appointed	15 October 1999(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 October 2003)
Role	Company Director
Correspondence Address	Wardie House Wardie House Lane Edinburgh EH5 3RL Scotland

Secretary Name	Mr Vincent Joseph O'Brien
Nationality	British
Status	Resigned
Appointed	16 October 2003(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rattray Way Edinburgh Lothian EH10 5TU Scotland

Director Name	Mr David Thorburn Cumming
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(23 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 February 2012)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Roderick Louis Paris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(23 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 February 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Mark Connolly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(24 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2009)
Role	Company Director
Correspondence Address	13 Gloucester Place Edinburgh EH3 6EE Scotland

Secretary Name	Mr David John Burns
Status	Resigned
Appointed	01 August 2010(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Scott Crewes
Status	Resigned
Appointed	30 September 2011(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2015)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Denise Elisabeth Thomas
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(30 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 December 2019)
Role	Head Of Investment Operations
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(30 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Desmond Gerard Doran
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2012(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	26 May 2015(33 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(35 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Craig Anthony Baker
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(38 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Allison Donaldson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(38 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert John McKillop
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(39 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	csrpensionscheme.com

Location

Registered Address	7 Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.1m at £1	Standard Life Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,788,000
Net Worth	£11,368,000
Cash	£320,000
Current Liabilities	£33,596,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

18 August 2023	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL (1 page)
22 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
3 March 2023	Director's details changed for Mr Aron William Mitchell on 24 February 2023 (2 pages)
22 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
25 May 2022	Full accounts made up to 31 December 2021 (27 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
26 November 2021	Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021 (2 pages)
5 November 2021	Termination of appointment of Robert John Mckillop as a director on 5 November 2021 (1 page)
8 September 2021	Termination of appointment of Craig Anthony Baker as a director on 1 September 2021 (1 page)
8 September 2021	Termination of appointment of Andrew Moss as a director on 1 September 2021 (1 page)
24 June 2021	Full accounts made up to 31 December 2020 (28 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
3 June 2021	Appointment of Mr Robert John Mckillop as a director on 31 May 2021 (2 pages)
3 June 2021	Termination of appointment of Allison Donaldson as a director on 31 May 2021 (1 page)
1 June 2021	Termination of appointment of Gary Robert Marshall as a director on 31 May 2021 (1 page)
31 March 2021	Termination of appointment of Holly Sylvia Kidd as a secretary on 31 March 2021 (1 page)
31 March 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2021 (2 pages)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (24 pages)
23 December 2019	Director's details changed for Andrew Ross on 23 December 2019 (2 pages)
11 December 2019	Termination of appointment of Denise Elisabeth Thomas as a director on 8 December 2019 (1 page)
11 December 2019	Appointment of Andrew Ross as a director on 9 December 2019 (2 pages)
11 December 2019	Appointment of Mr Craig Anthony Baker as a director on 9 December 2019 (2 pages)
11 December 2019	Appointment of Ms Allison Donaldson as a director on 9 December 2019 (2 pages)
11 December 2019	Appointment of Mr Aron William Mitchell as a director on 9 December 2019 (2 pages)
11 December 2019	Appointment of Mr Gary Robert Marshall as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Stuart Russell Wemyss as a director on 8 December 2019 (1 page)
1 July 2019	Termination of appointment of Stephen Campbell as a director on 20 June 2019 (1 page)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (23 pages)
10 December 2018	Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018 (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (27 pages)
3 October 2017	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
3 October 2017	Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
3 October 2017	Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
10 May 2017	Appointment of Mr Stephen Campbell as a director on 29 March 2017 (2 pages)
10 May 2017	Appointment of Mr Stephen Campbell as a director on 29 March 2017 (2 pages)
17 March 2017	Termination of appointment of Robert John Mckillop as a director on 2 March 2017 (1 page)
17 March 2017	Termination of appointment of Robert John Mckillop as a director on 2 March 2017 (1 page)
6 January 2017	Director's details changed for Robert John Mckillop on 1 March 2015 (2 pages)
6 January 2017	Director's details changed for Robert John Mckillop on 1 March 2015 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 6,050,000 (8 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 6,050,000 (8 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
11 August 2015	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
11 August 2015	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,050,000 (9 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,050,000 (9 pages)
28 May 2015	Termination of appointment of Scott Crewes as a secretary on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Scott Crewes as a secretary on 26 May 2015 (1 page)
28 May 2015	Appointment of Miss Holly Sylvia Kidd as a secretary on 26 May 2015 (2 pages)
28 May 2015	Appointment of Miss Holly Sylvia Kidd as a secretary on 26 May 2015 (2 pages)
27 May 2015	Full accounts made up to 31 December 2014 (24 pages)
27 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,050,000 (9 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,050,000 (9 pages)
15 July 2014	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
15 July 2014	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (22 pages)
21 May 2014	Full accounts made up to 31 December 2013 (22 pages)
29 August 2013	Appointment of Lynn Scott as a director (2 pages)
29 August 2013	Appointment of Lynn Scott as a director (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (7 pages)
19 June 2013	Termination of appointment of Desmond Doran as a director (1 page)
19 June 2013	Termination of appointment of Desmond Doran as a director (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (21 pages)
22 May 2013	Full accounts made up to 31 December 2012 (21 pages)
1 March 2013	Termination of appointment of Colin Richard Walklin as a director (1 page)
1 March 2013	Termination of appointment of Colin Richard Walklin as a director (1 page)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 August 2012	Statement of capital on 31 July 2012 GBP 6,050,000 (5 pages)
3 August 2012	Statement of capital on 31 July 2012 GBP 6,050,000 (5 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 6,050,000 (4 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 6,050,000 (4 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 6,050,000 (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Full accounts made up to 31 December 2011 (21 pages)
13 June 2012	Full accounts made up to 31 December 2011 (21 pages)
21 February 2012	Appointment of Robert John Mckillop as a director (2 pages)
21 February 2012	Appointment of Robert John Mckillop as a director (2 pages)
17 February 2012	Termination of appointment of David Cumming as a director (1 page)
17 February 2012	Termination of appointment of Roderick Paris as a director (1 page)
17 February 2012	Termination of appointment of Norman Skeoch as a director (1 page)
17 February 2012	Termination of appointment of David Cumming as a director (1 page)
17 February 2012	Termination of appointment of Norman Skeoch as a director (1 page)
17 February 2012	Termination of appointment of Roderick Paris as a director (1 page)
15 February 2012	Appointment of Stuart Russell Wemyss as a director (2 pages)
15 February 2012	Appointment of Stuart Russell Wemyss as a director (2 pages)
15 February 2012	Appointment of Sean Andrew Fitzgerald as a director (2 pages)
15 February 2012	Appointment of Mr Desmond Gerard Doran as a director (2 pages)
15 February 2012	Appointment of Mr Desmond Gerard Doran as a director (2 pages)
15 February 2012	Appointment of Sean Andrew Fitzgerald as a director (2 pages)
3 February 2012	Appointment of Mrs Denise Elisabeth Thomas as a director (2 pages)
3 February 2012	Appointment of Mrs Denise Elisabeth Thomas as a director (2 pages)
3 October 2011	Appointment of Scott Crewes as a secretary (2 pages)
3 October 2011	Termination of appointment of David Burns as a secretary (1 page)
3 October 2011	Termination of appointment of David Burns as a secretary (1 page)
3 October 2011	Appointment of Scott Crewes as a secretary (2 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Register inspection address has been changed (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (22 pages)
13 May 2011	Full accounts made up to 31 December 2010 (22 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Secretary's details changed for Mr David John Burns on 22 March 2011 (2 pages)
19 April 2011	Secretary's details changed for Mr David John Burns on 22 March 2011 (2 pages)
18 November 2010	Appointment of Colin Richard Walklin as a director (2 pages)
18 November 2010	Termination of appointment of Alexander Watt as a director (1 page)
18 November 2010	Termination of appointment of Alexander Watt as a director (1 page)
18 November 2010	Appointment of Colin Richard Walklin as a director (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (22 pages)
8 September 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Termination of appointment of Vincent O'brien as a secretary (1 page)
7 September 2010	Appointment of Mr David John Burns as a secretary (1 page)
7 September 2010	Appointment of Mr David John Burns as a secretary (1 page)
7 September 2010	Termination of appointment of Vincent O'brien as a secretary (1 page)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Alexander Peter Watt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Thorburn Cumming on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roderick Louis Paris on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Norman Keith Skeoch on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr David Thorburn Cumming on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roderick Louis Paris on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Alexander Peter Watt on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Norman Keith Skeoch on 19 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
9 April 2009	Appointment terminated director mark connolly (1 page)
9 April 2009	Appointment terminated director mark connolly (1 page)
14 January 2009	Nc inc already adjusted 22/12/08 (1 page)
14 January 2009	Nc inc already adjusted 22/12/08 (1 page)
14 January 2009	Ad 23/12/08\gbp si 6000000@1=6000000\gbp ic 4050000/10050000\ (2 pages)
14 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2009	Ad 23/12/08\gbp si 6000000@1=6000000\gbp ic 4050000/10050000\ (2 pages)
14 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2008	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
2 May 2008	Return made up to 10/04/08; no change of members (8 pages)
2 May 2008	Return made up to 10/04/08; no change of members (8 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
1 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2007	Ad 06/02/07--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
8 February 2007	Ad 06/02/07--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
8 February 2007	Nc inc already adjusted 18/12/06 (1 page)
8 February 2007	Nc inc already adjusted 18/12/06 (1 page)
8 February 2007	Nc inc already adjusted 18/12/06 (1 page)
8 February 2007	Nc inc already adjusted 18/12/06 (1 page)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
27 April 2006	Return made up to 10/04/06; full list of members (8 pages)
27 April 2006	Return made up to 10/04/06; full list of members (8 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
24 February 2005	New director appointed (1 page)
24 February 2005	New director appointed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
20 August 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
20 August 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
4 May 2004	Return made up to 25/02/04; full list of members (6 pages)
4 May 2004	Return made up to 25/02/04; full list of members (6 pages)
15 March 2004	Full accounts made up to 15 November 2003 (11 pages)
15 March 2004	Full accounts made up to 15 November 2003 (11 pages)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
10 April 2003	Return made up to 10/04/03; full list of members (8 pages)
10 April 2003	Return made up to 10/04/03; full list of members (8 pages)
7 April 2003	Full accounts made up to 15 November 2002 (10 pages)
7 April 2003	Full accounts made up to 15 November 2002 (10 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
12 April 2002	Return made up to 10/04/02; full list of members (7 pages)
12 April 2002	Return made up to 10/04/02; full list of members (7 pages)
12 April 2002	Full accounts made up to 15 November 2001 (9 pages)
12 April 2002	Full accounts made up to 15 November 2001 (9 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 10/04/01; full list of members (7 pages)
11 April 2001	Return made up to 10/04/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 15 November 2000 (9 pages)
11 April 2001	Full accounts made up to 15 November 2000 (9 pages)
27 April 2000	Company name changed standard life trust management l imited\certificate issued on 27/04/00 (2 pages)
27 April 2000	Company name changed standard life trust management l imited\certificate issued on 27/04/00 (2 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Full accounts made up to 15 November 1999 (8 pages)
11 April 2000	Full accounts made up to 15 November 1999 (8 pages)
11 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH (1 page)
7 July 1999	Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH (1 page)
7 May 1999	Full accounts made up to 15 November 1998 (8 pages)
7 May 1999	Return made up to 10/04/99; full list of members (9 pages)
7 May 1999	Return made up to 10/04/99; full list of members (9 pages)
7 May 1999	Full accounts made up to 15 November 1998 (8 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
28 May 1998	New director appointed (3 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (3 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Full accounts made up to 15 November 1997 (8 pages)
8 May 1998	Full accounts made up to 15 November 1997 (8 pages)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
9 May 1997	Full accounts made up to 15 November 1996 (10 pages)
9 May 1997	Full accounts made up to 15 November 1996 (10 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ (1 page)
5 June 1996	Full accounts made up to 15 November 1995 (10 pages)
5 June 1996	Return made up to 10/04/96; full list of members (10 pages)
5 June 1996	Return made up to 10/04/96; full list of members (10 pages)
5 June 1996	Full accounts made up to 15 November 1995 (10 pages)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1995	Return made up to 10/04/95; no change of members (12 pages)
2 June 1995	Full accounts made up to 15 November 1994 (10 pages)
2 June 1995	Return made up to 10/04/95; no change of members (12 pages)
2 June 1995	Full accounts made up to 15 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
15 July 1981	Certificate of incorporation (1 page)
15 July 1981	Certificate of incorporation (1 page)

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