LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED

Overview

Company Name	LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC107958
Jurisdiction	Scotland
Date of Creation	Nov 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED located?

Registered Office Address	3rd Floor 6 St Andrew Square EH2 2BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 72 LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 3rd Floor 6 st Andrew Square Edinburgh EH2 2BD on Dec 01, 2025	1 pages	AD01

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 12, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Oct 09, 2023	Appointment of Mr Douglas Alexander Armstrong as a director on Sep 21, 2023	2 pages	AP01

Oct 06, 2023	Notification of Douglas Alexander Armstrong as a person with significant control on Sep 21, 2023	2 pages	PSC01

Oct 06, 2023	Termination of appointment of Jordan Keith Simpson as a director on Sep 21, 2023	1 pages	TM01

Oct 06, 2023	Termination of appointment of Alastair Ronald Dickson as a director on Sep 21, 2023	1 pages	TM01

Oct 06, 2023	Notification of Paul James Quinn as a person with significant control on Sep 21, 2023	2 pages	PSC01

Oct 06, 2023	Cessation of Jordan Simpson as a person with significant control on Sep 21, 2023	1 pages	PSC07

Oct 06, 2023	Cessation of Alastair Ronald Dickson as a person with significant control on Sep 21, 2023	1 pages	PSC07

Oct 06, 2023	Appointment of Mr Paul James Quinn as a director on Sep 21, 2023	2 pages	AP01

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 29, 2020	Termination of appointment of Dm Company Services Limited as a secretary on Oct 29, 2020	1 pages	TM02

Dec 18, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARMSTRONG, Douglas Alexander

Sep 21, 2023

Director

6 St Andrew Square

EH2 2BD Edinburgh

3rd Floor

United Kingdom

Scotland

British

1974-7

112514450002

QUINN, Paul James

Sep 21, 2023

Director

6 St Andrew Square

EH2 2BD Edinburgh

3rd Floor

United Kingdom

Scotland

British

1975-3

159789310004

DM COMPANY SERVICES LIMITED

Dec 31, 1989

Oct 29, 2020

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

BARRON, Michael John

Mar 25, 1988

Apr 26, 2015

Director

5 Canonbury Square

Islington

N1 2AU London

British

1954-8

41127140003

DICKSON, Alastair Ronald

Mar 25, 1988

Sep 21, 2023

Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

United Kingdom

British

1951-1

120740003

MARTIN, Alan Graham

Mar 25, 1988

Sep 26, 1995

Nominee Director

12 Walpole Gardens

Strawberry Hill

TW2 5SJ Twickenham

Middlesex

British

1954-3

900007610001

MCNAIR, Martin James

Apr 26, 2015

Apr 29, 2018

Director

16 Charlotte Square

Edinburgh

EH2 4DF

United Kingdom

British

1964-11

52683100008

SIMPSON, Jordan Keith

Aug 29, 2018

Sep 21, 2023

Director

Charlotte Square

EH2 4DF Edinburgh

Scotland

United Kingdom

British

1984-9

201252110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Quinn 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Sep 21, 2023	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Douglas Alexander Armstrong 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Sep 21, 2023	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jordan Simpson Charlotte Square EH2 4DF Edinburgh 16 Scotland	Aug 29, 2018	Charlotte Square EH2 4DF Edinburgh 16 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alastair Ronald Dickson 16 Charlotte Square Edinburgh EH2 4DF	Apr 06, 2016	16 Charlotte Square Edinburgh EH2 4DF	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0