Auk Db Scheme Trustees Limited

Company Name	Auk Db Scheme Trustees Limited
Company Status	Active
Company Number	SC447657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr John William Pottinger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(same day as company formation)
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Hamish Murdoch Mactaggart Wood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(same day as company formation)
Role	Head Of Investment Sales
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Colin Ian Black
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(same day as company formation)
Role	Risk Director
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr David Houston
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Russell Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(3 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Martha McCaul
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Craig Martin Murison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 October 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mrs Helen Fiona Hendry McBride
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Alexander Sievewright
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Stanley Charles Cook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mrs Sandra Jane Easson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Senior Business Analyst
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr John Coleman Bryan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	Laurence John Edwards
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	James Kenneth Mackenzie
Status	Resigned
Appointed	12 June 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Ms Pamela Christina Ogg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2020)
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr John Colin Beattie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

31 August 2023	Appointment of Joanne Mackenzie as a director on 31 August 2023 (2 pages)
30 August 2023	Termination of appointment of Russell Hogan as a director on 30 August 2023 (1 page)
3 May 2023	Micro company accounts made up to 31 December 2022 (6 pages)
2 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
2 May 2023	Change of details for Aegon Uk Plc as a person with significant control on 6 April 2016 (2 pages)
7 June 2022	Micro company accounts made up to 31 December 2021 (6 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
12 July 2021	Appointment of Mr Craig Martin Murison as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Martha Mccaul as a director on 1 July 2021 (2 pages)
15 June 2021	Termination of appointment of John Colin Beattie as a director on 31 May 2021 (1 page)
22 April 2021	Micro company accounts made up to 31 December 2020 (6 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of John Coleman Bryan as a director on 4 February 2021 (1 page)
23 April 2020	Micro company accounts made up to 31 December 2019 (6 pages)
16 April 2020	Termination of appointment of Pamela Christina Ogg as a director on 23 March 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2019	Memorandum and Articles of Association (22 pages)
6 June 2019	Micro company accounts made up to 31 December 2018 (7 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Sandra Jane Easson as a director on 31 December 2018 (1 page)
13 November 2018	Appointment of Burness Paull Llp as a secretary on 1 October 2018 (3 pages)
7 November 2018	Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 November 2018 (2 pages)
31 October 2018	Termination of appointment of James Kenneth Mackenzie as a secretary on 1 October 2018 (1 page)
21 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
3 April 2017	Appointment of Mr Russell Hogan as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Russell Hogan as a director on 1 April 2017 (2 pages)
31 March 2017	Termination of appointment of Stanley Charles Cook as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stanley Charles Cook as a director on 31 March 2017 (1 page)
15 September 2016	Registered office address changed from Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr John Colin Beattie as a director on 1 September 2016 (2 pages)
15 September 2016	Registered office address changed from Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr John Colin Beattie as a director on 1 September 2016 (2 pages)
29 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Annual return made up to 15 April 2016 no member list (9 pages)
28 April 2016	Annual return made up to 15 April 2016 no member list (9 pages)
24 March 2016	Termination of appointment of Helen Fiona Hendry Mcbride as a director on 9 March 2016 (1 page)
24 March 2016	Termination of appointment of Helen Fiona Hendry Mcbride as a director on 9 March 2016 (1 page)
10 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
4 May 2015	Annual return made up to 15 April 2015 no member list (11 pages)
4 May 2015	Annual return made up to 15 April 2015 no member list (11 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 July 2014	Appointment of Ms Pamela Christina Ogg as a director (2 pages)
11 July 2014	Appointment of Ms Pamela Christina Ogg as a director (2 pages)
2 July 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
2 July 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
2 July 2014	Appointment of James Kenneth Mackenzie as a secretary (2 pages)
2 July 2014	Appointment of James Kenneth Mackenzie as a secretary (2 pages)
11 June 2014	Termination of appointment of Roy Patrick as a director (1 page)
11 June 2014	Termination of appointment of Roy Patrick as a director (1 page)
29 May 2014	Memorandum and Articles of Association (22 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 May 2014	Memorandum and Articles of Association (22 pages)
9 May 2014	Annual return made up to 15 April 2014 no member list (12 pages)
9 May 2014	Annual return made up to 15 April 2014 no member list (12 pages)
18 September 2013	Appointment of Mr David Houston as a director (2 pages)
18 September 2013	Appointment of Mr David Houston as a director (2 pages)
5 August 2013	Termination of appointment of James Sievewright as a director (1 page)
5 August 2013	Termination of appointment of James Sievewright as a director (1 page)
25 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
25 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
15 April 2013	Incorporation (30 pages)
15 April 2013	Incorporation (30 pages)

Auk Db Scheme Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland