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Home > Scotland > SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
Company Information for

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,
Company Registration Number
SC370522
Private Limited Company
Liquidation

Company Overview

About Scottish Widows Pension Trustees Ltd
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED was founded on 2009-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Scottish Widows Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
 
Legal Registered Office
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Other companies in EH3
 
Filing Information
Company Number SC370522
Company ID Number SC370522
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-25 13:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
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Company Officers of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOCELYN PATRICIA BLACKWELL
 Director 2017-10-09
KEVIN MICHAEL DOERR
 Director 2013-03-28
JOHN CHRISTOPHER HOPE
 Director 2018-01-22
COLIN LIDDELL
 Director 2010-12-16
BRUCE RICHARD MACDONALD
 Director 2016-05-03
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LESLIE MARTIN WOHANKA
 Director 2015-10-01 2017-10-31
CATRIONA MARGARET HERD
 Director 2010-12-16 2017-09-15
RONALD EDWARD DOW
 Director 2011-12-13 2016-03-31
STEVE CRANSTON
 Director 2014-10-01 2015-12-20
NORVAL MACKENZIE BRYSON
 Director 2010-12-16 2015-08-18
CHRISTINE SCHOFIELD
 Director 2012-04-03 2014-09-30
CHRISTINE MARY BRENNAN
 Company Secretary 2012-04-03 2013-12-10
GRAEME THOMAS HARTOP
 Director 2010-12-16 2012-12-31
ANGELA WAKES
 Company Secretary 2011-12-01 2012-04-03
CATHERINE ANNE GUTHRIE
 Director 2010-12-16 2012-04-03
MARGARET NESBIT
 Director 2010-12-16 2011-12-13
TRACEY NICHOLLS
 Company Secretary 2010-12-16 2011-12-01
CATHERINE MARY CORR
 Director 2009-12-23 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN PATRICIA BLACKWELL LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2016-02-01 CURRENT 2015-12-16 Active
JOCELYN PATRICIA BLACKWELL NOW:PENSION TRUSTEE LTD. Director 2014-04-30 CURRENT 2011-09-09 Active
JOCELYN PATRICIA BLACKWELL 22 SHEENGATE GARDENS LIMITED Director 2012-03-01 CURRENT 1988-03-07 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. EC2 MASTER LIMITED Director 2018-01-11 CURRENT 2014-12-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACPS TRUSTEE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ELI LILLY GROUP PENSION TRUSTEES LIMITED Director 2017-05-23 CURRENT 1979-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED Director 2017-05-04 CURRENT 1994-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. XEROX PENSIONS LIMITED Director 2015-04-01 CURRENT 1971-06-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. NRAM PENSIONS LIMITED Director 2014-01-23 CURRENT 2014-01-09 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. MILK PENSION FUND TRUSTEES LIMITED Director 2013-10-16 CURRENT 1961-10-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SCAPA TAPES UK PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. BAKER HUGHES UK PENSION TRUSTEES LIMITED Director 2012-12-12 CURRENT 1980-12-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Director 2012-08-16 CURRENT 2012-08-16 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LLOYDS YOUR TOMORROW TRUSTEE LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Director 2009-10-01 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-25Final Gazette dissolved via compulsory strike-off
2023-09-25Error
2023-02-07Register inspection address changed to 69 Morrison Street Edinburgh EH3 8YF
2023-02-07Registers moved to registered inspection location of 69 Morrison Street Edinburgh EH3 8YF
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 69 Morrison Street Edinburgh EH3 8YF
2023-01-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-20Termination of appointment of Lloyds Secretaries Limited on 2023-01-19
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10CH01Director's details changed for Mr John Christopher Hope on 2020-01-09
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL DOERR
2019-01-21RES01ADOPT ARTICLES 21/01/19
2019-01-21CC04Statement of company's objects
2019-01-15CH01Director's details changed for Mr Kevin Michael Doerr on 2018-12-31
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-11AP04Appointment of Lloyds Secretaries Limited as company secretary on 2018-04-24
2018-09-10PSC07CESSATION OF SCOTTISH WIDOWS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10PSC02Notification of Lloyds Bank Plc as a person with significant control on 2018-06-19
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER HOPE
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA
2017-10-11AP01DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARGARET HERD
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09AP01DIRECTOR APPOINTED MR BRUCE RICHARD MACDONALD
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD DOW
2016-01-20AR0123/12/15 FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CRANSTON
2016-01-07AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2015-11-12AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0123/12/14 FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 23/12/2014
2014-10-27AP01DIRECTOR APPOINTED STEVE CRANSTON
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCHOFIELD
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE SCHOFIELD / 28/02/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0123/12/13 FULL LIST
2013-12-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRENNAN
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AP01DIRECTOR APPOINTED MR KEVIN MICHAEL DOERR
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HARTOP
2013-01-17AR0123/12/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AP01DIRECTOR APPOINTED MISS CHRISTINE SCHOFIELD
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUTHRIE
2012-05-14AP03SECRETARY APPOINTED CHRISTINE MARY BRENNAN
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES
2012-01-19AR0123/12/11 FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MR RONALD EDWARD DOW
2012-01-10AP03SECRETARY APPOINTED MRS ANGELA WAKES
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET NESBIT
2011-11-22CH03CHANGE PERSON AS SECRETARY
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE GUTHRIE / 07/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02AR0124/12/10 FULL LIST
2011-01-20AR0123/12/10 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE
2010-12-22AP01DIRECTOR APPOINTED MARGARET NESBIT
2010-12-22AP01DIRECTOR APPOINTED COLIN LIDDELL
2010-12-22AP01DIRECTOR APPOINTED GRAEME THOMAS HARTOP
2010-12-22AP01DIRECTOR APPOINTED CATRIONA MARGARET HERD
2010-12-22AP01DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
2010-12-22AP03SECRETARY APPOINTED TRACEY NICHOLLS
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CORR
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL
2010-12-22RES01ADOPT ARTICLES 16/12/2010
2009-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WIDOWS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-03
Appointmen2023-02-03
Resolution2023-02-03
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WIDOWS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCOTTISH WIDOWS PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WIDOWS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySCOTTISH WIDOWS PENSION TRUSTEES LIMITEDEvent Date2023-02-03
 
Initiating party Event TypeAppointmen
Defending partySCOTTISH WIDOWS PENSION TRUSTEES LIMITEDEvent Date2023-02-03
Company Number: SC370522 Name of Company: SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: Atria One, 144 Morrison St, Edinb…
 
Initiating party Event TypeResolution
Defending partySCOTTISH WIDOWS PENSION TRUSTEES LIMITEDEvent Date2023-02-03
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Company Number: SC370522 Registered office: Ernst & Young LLP, Atria One, 144 Morrison St, Edinburgh, EH3 8EX Principal trading address: 69 Morrison Street, Ed…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH WIDOWS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH WIDOWS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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