Scottish & Newcastle Pension Plan Trustee Limited

Company Name	Scottish & Newcastle Pension Plan Trustee Limited
Company Status	Active
Company Number	SC183267
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Previous Name	Scottish & Newcastle Pensions Investments (1998) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Janis Ireland
Nationality	British
Status	Current
Appointed	10 October 2011(13 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Martin David Coles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr James Willis Edward Sharpe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(21 years, 1 month after company formation)
Appointment Duration	5 years
Role	National Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Mark James Condron
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Chobham Road Ascot SL5 0HU

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Sandra Clare Winstanley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British,Dutch
Status	Current
Appointed	01 July 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Jill Esther Adamson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Max Ainley Graesser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Martin John Keene
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr James Henry Whitton Fairweather
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2004)
Role	Group Personnel Director
Country of Residence	United Kingdom
Correspondence Address	The Hoolets Yett Pencaitland Tranent East Lothian EH34 5EY Scotland

Secretary Name	Mrs Fiona Gillian McLeish Smith
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 days after company formation)
Appointment Duration	1 year (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Campbell Avenue Edinburgh Lothian EH12 6DP Scotland

Secretary Name	Mr David Logan Smith
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Whitelea Crescent Balerno Midlothian EH14 7HF Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Secretary Name	Janis Ireland
Nationality	British
Status	Resigned
Appointed	21 May 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	Flat 2 1 1 Hillpark Rise Edinburgh Midlothian EH4 7BB Scotland

Director Name	Mary Ann Weir Cunningham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2006)
Role	Systems Analyst
Correspondence Address	47 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	Eleanor Jane Cannon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2006)
Role	Human Resources Director
Correspondence Address	The Old Mill House Newmills Road Dalkeith EH22 2AQ Scotland

Director Name	Anthony Graham
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2007)
Role	HR Director
Correspondence Address	4 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Mr John Anthony Botia
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 May 2010)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	9 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland

Director Name	Colin McGregor Beggs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	12 Cluny Place Edinburgh Midlothian EH10 4RL Scotland

Director Name	Graeme Charles Couper
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Old Glendevon Cottages Winchburgh West Lothian EH52 6PX Scotland

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr Frank Lanza Douglas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(9 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	23 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mr Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Wester Coates Avenue Edinburgh EH12 5LS Scotland

Secretary Name	Katrina Gall Bennett
Nationality	British
Status	Resigned
Appointed	09 April 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2011)
Role	Company Director
Correspondence Address	73 Riccarton Road Linlithgow West Lothian EH49 6HX Scotland

Director Name	Andrew Ackerman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(11 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 February 2021)
Role	Production Operator
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Ruth Helen Bromley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 March 2019)
Role	Head Of Uk Procurement
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Charles Holden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harbourside, 29 Esplanade Fowey Cornwall PL23 1HY

Director Name	Mr Colin Findlay Dingwall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Jane Scott Brydon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2016)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Naomi Juliet Harding
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2022)
Role	Head Of Hr - Brewery Operations
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	BES Trustees Plc (Corporation)
Status	Resigned
Appointed	01 May 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Correspondence Address	78 Cannon Street London EC4N 6HH

Contact

Website	www.snpubs.co.uk

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

25 August 2015	Delivered on: 26 August 2015 Persons entitled: Friends Life Limited Classification: A registered charge Outstanding

Filing History

19 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
15 November 2023	Appointment of Mr Martin John Keene as a director on 15 November 2023 (2 pages)
25 October 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
14 September 2023	Termination of appointment of John Hutchison as a director on 31 August 2023 (1 page)
16 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
29 September 2022	Appointment of Mrs Jill Esther Adamson as a director on 1 September 2021 (2 pages)
7 April 2022	Appointment of Mr Max Ainley Graesser as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Denise Margaret Mair as a director on 31 March 2022 (1 page)
30 March 2022	Appointment of Mr John Hutchison as a director on 24 March 2022 (2 pages)
30 March 2022	Termination of appointment of Naomi Juliet Harding as a director on 23 March 2022 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
11 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 April 2021	Memorandum and Articles of Association (10 pages)
25 February 2021	Termination of appointment of Andrew Ackerman as a director on 23 February 2021 (1 page)
17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 July 2020	Appointment of Sandra Clare Winstanley as a director on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Robin Paul Hoytema Van Konijnenburg as a director on 30 June 2020 (1 page)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Allan Whalley as a director on 31 December 2019 (1 page)
7 January 2020	Appointment of Jane Katherine Scriven as a director on 1 January 2020 (2 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 September 2019	Appointment of Mr Mark James Condron as a director on 1 September 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 May 2019	Termination of appointment of Anne Patricia Kershaw as a director on 10 May 2019 (1 page)
8 April 2019	Appointment of Mr James Willis Edward Sharpe as a director on 29 March 2019 (2 pages)
5 April 2019	Termination of appointment of Ruth Helen Bromley as a director on 28 March 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
2 November 2016	Termination of appointment of Lynn Christine Ruddick as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Allan Whalley as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Allan Whalley as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Lynn Christine Ruddick as a director on 1 November 2016 (1 page)
20 July 2016	Appointment of Ms Naomi Juliet Harding as a director on 6 July 2016 (2 pages)
20 July 2016	Appointment of Ms Naomi Juliet Harding as a director on 6 July 2016 (2 pages)
20 July 2016	Termination of appointment of Jane Scott Brydon as a director on 6 July 2016 (1 page)
20 July 2016	Termination of appointment of Jane Scott Brydon as a director on 6 July 2016 (1 page)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (7 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (7 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
26 August 2015	Registration of charge SC1832670001, created on 25 August 2015 (36 pages)
26 August 2015	Registration of charge SC1832670001, created on 25 August 2015 (36 pages)
25 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (7 pages)
25 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (7 pages)
19 February 2015	Appointment of Mr Martin David Coles as a director on 26 January 2015 (2 pages)
19 February 2015	Appointment of Mr Martin David Coles as a director on 26 January 2015 (2 pages)
17 February 2015	Appointment of Ms Jane Scott Brydon as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Ms Jane Scott Brydon as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Ms Jane Scott Brydon as a director on 1 January 2015 (2 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
31 December 2014	Termination of appointment of Anthony John Mcnulty as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Anthony John Mcnulty as a director on 31 December 2014 (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 October 2014	Termination of appointment of George Gordon Maclean Izatt as a director on 20 August 2014 (1 page)
14 October 2014	Termination of appointment of George Gordon Maclean Izatt as a director on 20 August 2014 (1 page)
1 July 2014	Appointment of Mrs Kelly Taylor Welsh as a director (2 pages)
1 July 2014	Appointment of Mrs Kelly Taylor Welsh as a director (2 pages)
25 April 2014	Termination of appointment of Colin Dingwall as a director (1 page)
25 April 2014	Termination of appointment of Colin Dingwall as a director (1 page)
17 February 2014	Director's details changed for Ms Anne Patricia Kershaw on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Colin Findlay Dingwall on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
17 February 2014	Director's details changed for Mr Colin Findlay Dingwall on 17 February 2014 (2 pages)
17 February 2014	Secretary's details changed for Janis Ireland on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
17 February 2014	Director's details changed for Ms Anne Patricia Kershaw on 17 February 2014 (2 pages)
17 February 2014	Secretary's details changed for Janis Ireland on 17 February 2014 (1 page)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
24 October 2013	Appointment of Ms Anne Patricia Kershaw as a director (2 pages)
24 October 2013	Appointment of Ms Anne Patricia Kershaw as a director (2 pages)
24 October 2013	Termination of appointment of Christopher Holden as a director (1 page)
24 October 2013	Termination of appointment of Christopher Holden as a director (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Edinburgh EH12 9JZ on 31 July 2013 (1 page)
7 March 2013	Director's details changed for Robin Paul Hoytema Van Konijnenburg on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Miss Lynn Christine Ruddick on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Robin Paul Hoytema Van Konijnenburg on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for George Gordon Maclean Izatt on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Miss Lynn Christine Ruddick on 7 March 2013 (2 pages)
7 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Director's details changed for George Gordon Maclean Izatt on 7 March 2013 (2 pages)
7 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Director's details changed for Miss Lynn Christine Ruddick on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Robin Paul Hoytema Van Konijnenburg on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for George Gordon Maclean Izatt on 7 March 2013 (2 pages)
22 November 2012	Appointment of Mrs Denise Margaret Mair as a director (2 pages)
22 November 2012	Appointment of Mrs Denise Margaret Mair as a director (2 pages)
16 October 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
16 October 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
3 May 2012	Termination of appointment of Neville Bain as a director (1 page)
3 May 2012	Termination of appointment of Neville Bain as a director (1 page)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 April 2012	Termination of appointment of Robin Pring as a director (1 page)
2 April 2012	Appointment of Mr Anthony John Mcnulty as a director (2 pages)
2 April 2012	Termination of appointment of Robin Pring as a director (1 page)
2 April 2012	Appointment of Mr Anthony John Mcnulty as a director (2 pages)
5 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (11 pages)
27 January 2012	Appointment of Mr Colin Findlay Dingwall as a director (3 pages)
27 January 2012	Appointment of Mr Colin Findlay Dingwall as a director (3 pages)
23 January 2012	Termination of appointment of Craig Tedford as a director (2 pages)
23 January 2012	Termination of appointment of Craig Tedford as a director (2 pages)
30 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
11 November 2011	Termination of appointment of Katrina Bennett as a secretary (2 pages)
11 November 2011	Termination of appointment of Katrina Bennett as a secretary (2 pages)
10 November 2011	Appointment of Janis Ireland as a secretary (3 pages)
10 November 2011	Appointment of Janis Ireland as a secretary (3 pages)
18 October 2011	Termination of appointment of James West as a director (2 pages)
18 October 2011	Termination of appointment of James West as a director (2 pages)
14 September 2011	Termination of appointment of Graeme Couper as a director (3 pages)
14 September 2011	Termination of appointment of Graeme Couper as a director (3 pages)
16 August 2011	Appointment of Mr Christopher Charles Holden as a director (3 pages)
16 August 2011	Appointment of Ruth Helen Bromley as a director (3 pages)
16 August 2011	Appointment of Mr Christopher Charles Holden as a director (3 pages)
16 August 2011	Appointment of Ruth Helen Bromley as a director (3 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (11 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (11 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
25 June 2010	Termination of appointment of John Botia as a director (2 pages)
25 June 2010	Appointment of Robin Margaret Pamela Pring as a director (3 pages)
25 June 2010	Termination of appointment of John Botia as a director (2 pages)
25 June 2010	Appointment of Robin Margaret Pamela Pring as a director (3 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for George Gordon Maclean Izatt on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Graeme Charles Couper on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Graeme Charles Couper on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Robin Paul Hoytema Van Konijnenburg on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Robin Paul Hoytema Van Konijnenburg on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for John Anthony Botia on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for George Gordon Maclean Izatt on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for John Anthony Botia on 17 February 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (16 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (16 pages)
17 November 2009	Termination of appointment of Arnoldus Den Elzen as a director (4 pages)
17 November 2009	Appointment of Andrew Ackerman as a director (3 pages)
17 November 2009	Termination of appointment of Arnoldus Den Elzen as a director (4 pages)
17 November 2009	Appointment of Mr Craig Tedford as a director (4 pages)
17 November 2009	Appointment of Mr Craig Tedford as a director (4 pages)
17 November 2009	Appointment of Andrew Ackerman as a director (3 pages)
30 August 2009	Appointment terminated director anthony morley (1 page)
30 August 2009	Appointment terminated director anthony morley (1 page)
4 August 2009	Secretary appointed katrina gall bennett (2 pages)
4 August 2009	Secretary appointed katrina gall bennett (2 pages)
7 July 2009	Appointment terminated secretary janis ireland (1 page)
7 July 2009	Appointment terminated secretary janis ireland (1 page)
6 March 2009	Return made up to 17/02/09; full list of members (6 pages)
6 March 2009	Return made up to 17/02/09; full list of members (6 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
6 October 2008	Appointment terminated director bes trustees PLC (1 page)
6 October 2008	Appointment terminated director bes trustees PLC (1 page)
3 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
3 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
28 August 2008	Appointment terminated director colin beggs (1 page)
28 August 2008	Appointment terminated director colin beggs (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
23 July 2008	Secretary's change of particulars / janis ireland / 21/07/2008 (1 page)
23 July 2008	Secretary's change of particulars / janis ireland / 21/07/2008 (1 page)
20 June 2008	Director appointed robin paul hoytema van konijnenburg (2 pages)
20 June 2008	Director appointed robin paul hoytema van konijnenburg (2 pages)
11 June 2008	Appointment terminated director steven weatherley (1 page)
11 June 2008	Appointment terminated director steven weatherley (1 page)
17 April 2008	Appointment terminated director peter morris (1 page)
17 April 2008	Appointment terminated director frank douglas (1 page)
17 April 2008	Appointment terminated director peter morris (1 page)
17 April 2008	Appointment terminated director frank douglas (1 page)
26 March 2008	Return made up to 17/02/08; full list of members (10 pages)
26 March 2008	Return made up to 17/02/08; full list of members (10 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
5 March 2007	Return made up to 17/02/07; full list of members (12 pages)
5 March 2007	Return made up to 17/02/07; full list of members (12 pages)
15 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
15 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
23 March 2006	Director's particulars changed (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
20 February 2006	Return made up to 17/02/06; full list of members (12 pages)
20 February 2006	Return made up to 17/02/06; full list of members (12 pages)
12 September 2005	New director appointed (4 pages)
12 September 2005	New director appointed (4 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (3 pages)
30 March 2005	Memorandum and Articles of Association (12 pages)
30 March 2005	Memorandum and Articles of Association (12 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Company name changed scottish & newcastle pensions in vestments (1998) LIMITED\certificate issued on 21/03/05 (2 pages)
21 March 2005	Company name changed scottish & newcastle pensions in vestments (1998) LIMITED\certificate issued on 21/03/05 (2 pages)
25 February 2005	Return made up to 17/02/05; full list of members (8 pages)
25 February 2005	Return made up to 17/02/05; full list of members (8 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 January 2005	Secretary's particulars changed (1 page)
28 January 2005	Secretary's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
20 February 2004	Return made up to 17/02/04; full list of members (8 pages)
20 February 2004	Return made up to 17/02/04; full list of members (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
11 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
11 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 March 2003	Return made up to 17/02/03; full list of members (8 pages)
9 March 2003	Return made up to 17/02/03; full list of members (8 pages)
7 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
7 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
19 April 2002	Return made up to 17/02/02; full list of members (7 pages)
19 April 2002	Return made up to 17/02/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
29 September 2001	Director resigned (1 page)
29 September 2001	Director resigned (1 page)
29 September 2001	Director resigned (1 page)
29 September 2001	Director resigned (1 page)
19 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 November 2000	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
24 February 2000	Return made up to 17/02/00; full list of members (8 pages)
24 February 2000	Return made up to 17/02/00; full list of members (8 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
10 March 1999	Return made up to 17/02/99; full list of members (8 pages)
10 March 1999	Return made up to 17/02/99; full list of members (8 pages)
3 February 1999	Registered office changed on 03/02/99 from: scottish & newcastle PLC 111 holyrood road edinburgh EH8 8YS (1 page)
3 February 1999	Registered office changed on 03/02/99 from: scottish & newcastle PLC 111 holyrood road edinburgh EH8 8YS (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
2 March 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
2 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/98 (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/98 (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/98 (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/98 (1 page)
17 February 1998	Incorporation (16 pages)
17 February 1998	Incorporation (16 pages)

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