Scottish & Newcastle Pension Plan Trustee Limited. net worth, address, company information. Free

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Scottish & Newcastle Pension Plan Trustee Limited (number SC183267) is a private limited company created on 1998-02-17. The company was registered at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. Changed on 2005-03-21, the previous name this business utilized was Scottish & Newcastle Pensions Investments (1998) Limited. Scottish & Newcastle Pension Plan Trustee Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Scottish & Newcastle Pension Plan Trustee Limited
Number	SC183267
Date of Incorporation:	17th February 1998
End of financial year:	30 April
Address:	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SIC code:	74990 - Non-trading company

Moving to the 9 directors that can be found in the above-mentioned company, we can name: Martin K. (in the company from 15 November 2023), Max G. (appointment date: 01 April 2022), Jill A. (appointed on 01 September 2021). 1 secretary is also present: Janis I. (appointed on 10 October 2011). The Companies House indexes 2 persons of significant control, namely: Scottish & Newcastle Limited can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Scottish & Newcastle Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc016288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 2nd, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 25th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2nd March 2016: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th February 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2014 filed on: 23rd, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2012 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th February 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 17th February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (16 pages)
(363a) Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 12th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (12 pages)
(363s) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (12 pages)
(363s) Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2003 filed on: 11th, February 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2003 filed on: 11th, February 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2002 filed on: 7th, February 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2002 filed on: 7th, February 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2001 filed on: 13th, March 2002 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2001 filed on: 13th, March 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001 \| annual return	Free Download (8 pages)
(363(288)) 19th March 2001 Annual return (Director resigned) annual return
(AA) Accounts for a dormant company made up to 30th April 2000 filed on: 27th, February 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2000 filed on: 27th, February 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 1999 filed on: 25th, January 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 1999 filed on: 25th, January 2000 \| accounts	Free Download (4 pages)
(363s) Annual return up to 10th March 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (8 pages)
(363s) Annual return up to 10th March 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)

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