| Company Name | D.C. Thomson & Co Pension Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | SC462325 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Watson Mutch |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Christopher Harold William Thomson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
| Director Name | Struan David Ian Nimmo |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Content Manager |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland |
| Director Name | Mr Robert Paul Daly |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Director Of Strategic And Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Guy Forester |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Head Of Operations (Newspapers) |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Erikka Jean Askeland |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Head Of Business |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Michael Francis Thomson |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2023(9 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Chief Financial Analysist |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mrs Irene Douglas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr David Gordon Hall |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Head Of Programme Management Office |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Ian Charles McGuire |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 2021) |
| Role | Deputy Head Of Circulation |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 December 2020 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 21 February 2019 | Appointment of Mr Guy Forester as a director on 19 February 2019 (2 pages) |
| 21 February 2019 | Appointment of Mr Robert Paul Daly as a director on 19 February 2019 (2 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 no member list (5 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 no member list (5 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 25 October 2014 no member list (5 pages) |
| 11 November 2014 | Annual return made up to 25 October 2014 no member list (5 pages) |
| 13 January 2014 | Appointment of Struan David Ian Nimmo as a director (3 pages) |
| 13 January 2014 | Appointment of Ian Charles Mcguire as a director (3 pages) |
| 13 January 2014 | Appointment of Ian Charles Mcguire as a director (3 pages) |
| 13 January 2014 | Appointment of Struan David Ian Nimmo as a director (3 pages) |
| 11 December 2013 | Appointment of Mr Christopher Harold William Thomson as a director (3 pages) |
| 11 December 2013 | Appointment of Mr Christopher Harold William Thomson as a director (3 pages) |
| 25 October 2013 | Incorporation (21 pages) |
| 25 October 2013 | Incorporation (21 pages) |