SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Active - Accounts Filed

General Information

NAME
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

COMPANY NUMBER
SC183267

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/02/1998 (26 years and 9 months old)

WEBSITE
http://snpubs.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
17/02/1998 21/03/2005
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED

REGISTERED ADDRESS

3-4 BROADWAY PARK, SOUTH GYLE BROADWAY
EDINBURGH
EH12 9JZ

Telephone: 01312032000
TPS: No

TRADING ADDRESSES

2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ

Telephone: 2032000

Credit Risk Overview

Want to learn more about SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/07/2024	Event: James Willis Edward Sharpe (925729099) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Martin John Keene (910536028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH & NEWCASTLE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janis Ireland 10/10/2011 - Present (13 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kelly Taylor Welsh 01/07/2014 - Present (10 years and 4 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Martin David Coles 26/01/2015 - Present (9 years and 9 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 21	View Report
Mark James Condron 01/09/2019 - Present (5 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jane Katherine Scriven 01/01/2020 - Present (4 years and 10 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 104	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEINEKEN INTERNATIONAL BEHEER BV	N/A	N/A
BELEGGINGSMAATSCHAPPIJ LIMBA BV	N/A	N/A
HEINEKEN IRELAND LIMITED	N/A	N/A
ANTOKU HOLDINGS IRELAND LIMITED	N/A	N/A
DIVARIUM HOLDINGS IRELAND LIMITED	N/A	N/A
HEINEKEN (NI) LTD	Company is dissolved	View Report
HEINEKEN IRELAND SALES LIMITED	N/A	N/A
WESTERN BEVERAGES LIMITED	N/A	N/A
MURPHY BREWERY (IRELAND) LIMITED	N/A	N/A
NASH BEVERAGES LIMITED	N/A	N/A
ROSSMOYLE TRADING LIMITED	Non-Trading	View Report
UNITED WINE MERCHANTS LIMITED	Active - Accounts Filed	View Report
UNITED WINE MERCHANTS (IRL) LIMITED	N/A	N/A
THE WEST CORK BOTTLING COMPANY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 01/07/2024	Event: James Willis Edward Sharpe (925729099) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Martin John Keene (910536028) Appointed
Date: 28/10/2023	Event: New Accounts filed
Date: 18/09/2023	Event: John Hutchison (923160457) has left the board
Date: 15/06/2023	Event: Denise Margaret Mair (909907620) has left the board
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Board Member Jill Esther Adamson (916274602) Appointed
Date: 18/04/2022	Event: New Board Member Max Ainley Graesser (919010719) Appointed
Date: 01/04/2022	Event: New Board Member John Hutchison (923160457) Appointed
Date: 01/04/2022	Event: Naomi Juliet Harding (909990796) has left the board
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 09/07/2020	Event: Robin Paul Hoytema Van Konijnenburg (913132504) has left the board
Date: 09/07/2020	Event: New Board Member Sandra Clare Winstanley (927168109) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Jane Katherine Scriven (926582005) has left the board
Date: 16/01/2020	Event: New Board Member Jane Katherine Scriven (900353693) Appointed
Date: 09/01/2020	Event: Allan Whalley (918232002) has left the board
Date: 09/01/2020	Event: New Board Member Jane Katherine Scriven (926582005) Appointed
Date: 11/09/2019	Event: New Board Member Mark James Condron (926218237) Appointed
Date: 09/07/2019	Event: New Accounts filed
Date: 27/05/2019	Event: Anne Patricia Kershaw (915018538) has left the board
Date: 10/04/2019	Event: New Board Member James Willis Edward Sharpe (925729099) Appointed
Date: 09/04/2019	Event: Ruth Helen Bromley (916236047) has left the board
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: New Accounts filed
Date: 11/11/2016	Event: Allan Whalley (921761171) has left the board
Date: 11/11/2016	Event: New Board Member Allan Whalley (918232002) Appointed
Date: 08/11/2016	Event: New Board Member Allan Whalley (921761171) Appointed
Date: 08/11/2016	Event: Lynn Christine Ruddick (909938172) has left the board
Date: 22/07/2016	Event: Jane Scott Brydon (918670976) has left the board
Date: 22/07/2016	Event: New Board Member Naomi Juliet Harding (909990796) Appointed
Date: 06/03/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 28/03/2015	Event: New Annual Return filed
Date: 23/02/2015	Event: New Board Member Martin David Coles (900758653) Appointed
Date: 19/02/2015	Event: New Board Member Jane Scott Brydon (918670976) Appointed
Date: 27/01/2015	Event: New Accounts filed
Date: 06/01/2015	Event: Anthony John McNulty (916803341) has left the board
Date: 16/10/2014	Event: George Gordon Maclean Izatt (900089597) has left the board
Date: 03/07/2014	Event: New Board Member Kelly Taylor Welsh (918897532) Appointed
Date: 29/04/2014	Event: Colin Findlay Dingwall (915810177) has left the board

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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

8

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

8

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™