NORTHERN TRUST PARTNERS SCOTLAND LIMITED

Overview

Company Name	NORTHERN TRUST PARTNERS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC252990
Jurisdiction	Scotland
Date of Creation	Jul 18, 2003

Summary

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

What is the purpose of NORTHERN TRUST PARTNERS SCOTLAND LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is NORTHERN TRUST PARTNERS SCOTLAND LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN TRUST PARTNERS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHERN TRUST PARTNERS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for NORTHERN TRUST PARTNERS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	32 pages	AA

Jul 10, 2025	Termination of appointment of Nongqause Mpunzi as a secretary on Jun 30, 2025	1 pages	TM02

Mar 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	32 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	32 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Change of details for Northern Trust Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 06, 2022	Termination of appointment of Simona Boi as a secretary on Dec 01, 2022	1 pages	TM02

Nov 07, 2022	Appointment of Simona Boi as a secretary on Nov 02, 2022	2 pages	AP03

Nov 07, 2022	Appointment of Nongqause Mpunzi as a secretary on Nov 02, 2022	2 pages	AP03

Nov 07, 2022	Termination of appointment of Matthew Wright as a secretary on Nov 02, 2022	1 pages	TM02

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	32 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	32 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

May 25, 2021	Termination of appointment of Penelope Jane Biggs as a director on May 21, 2021	1 pages	TM01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	31 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	32 pages	AA

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

Oct 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	29 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	29 pages	AA

View All Filings

Who are the officers of NORTHERN TRUST PARTNERS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLOWS, Clive Bank Street E14 5NT London 50	Jul 25, 2017		Director	Bank Street E14 5NT London 50	Ireland	British	1963-11	236998210001
DAVIE, John Ronald Bank Street E14 5NT London 50 United Kingdom	Sep 25, 2014		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1971-8	189943210002
BOI, Simona 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 02, 2022	Dec 01, 2022	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				301959480001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Jul 18, 2003	Mar 31, 2005	Secretary	36 High Drive KT3 3UG New Malden Surrey		British		22144780001
LEWIS, Andrew Martin 22 Barley Way Stanway C03 0YD Colchester Essex	Mar 31, 2005	Jan 10, 2007	Secretary	22 Barley Way Stanway C03 0YD Colchester Essex		British		61116250003
MPUNZI, Nongqause 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 02, 2022	Jun 30, 2025	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				301959250001
WRIGHT, Matthew Bank Street Canary Wharf E14 5NT London 50	Jan 10, 2007	Nov 02, 2022	Secretary	Bank Street Canary Wharf E14 5NT London 50		British		117928610002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 18, 2003	Jul 18, 2003	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 18, 2003	Jul 18, 2003	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BIGGS, Penelope Jane Bank Street E14 5NT London 50 United Kingdom	Sep 27, 2013	May 21, 2021	Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1966-9	90688220002
GLAYSHER, Toby Philip Bank Street E14 5NT London 50 Uk	Sep 27, 2013	Jul 21, 2017	Director	Bank Street E14 5NT London 50 Uk	United Kingdom	British	1968-3	122794120002
GOSSETT, Mark Carlton 26 Blenheim Terrace NW8 0EG London	Jul 18, 2003	Mar 31, 2005	Director	26 Blenheim Terrace NW8 0EG London		American	1961-5	90688250001
KARPINSKI, Jane Bronwyn Bank Street Canary Wharf E14 5NT London 50	Oct 09, 2006	Sep 27, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-10	115984520002
LEECH, Wilson Bank Street Canary Wharf E14 5NT London 50	Mar 31, 2005	Sep 25, 2014	Director	Bank Street Canary Wharf E14 5NT London 50	Uk	British	1961-10	103391410002
PARKER, Teresa Ann Bank Street Canary Wharf E14 5NT London 50	Jun 04, 2007	Aug 07, 2009	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British,American	1960-9	234867090001
POTTER, Stephen Niles 30 Addison Avenue W11 4QR London	Jul 18, 2003	Jun 04, 2007	Director	30 Addison Avenue W11 4QR London		American	1956-12	90688310001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 18, 2003	Jul 18, 2003	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 18, 2003	Jul 18, 2003	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TRUST PARTNERS SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Trust Corporation

Apr 06, 2016

South La Salle Street

Chicago

Illinois 60603

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of Delaware
Place Registered	State Of Delaware Division Of Corporations
Registration Number	774471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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