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DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328564
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED located?

    Registered Office Address
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Notification of Cannon Place Holdings Limited as a person with significant control on Nov 07, 2024

    		2 pagesPSC02

    Cessation of Dundas & Wilson Llp as a person with significant control on Nov 07, 2024

    		1 pagesPSC07

    Cessation of Dundas & Wilson Cs Llp as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Termination of appointment of Mitre Secretaries Limited as a secretary on Nov 07, 2022

    		1 pagesTM02

    Termination of appointment of D.W. Company Services Limited as a secretary on Nov 07, 2022

    		1 pagesTM02

    Appointment of Mitre Secretaries Limited as a secretary on Nov 07, 2022

    		2 pagesAP04

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Director's details changed for Ms Caryn Lynn Penley on Dec 12, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Laurence Charnock Ward as a director on Apr 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Caryn Lynn
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		ScotlandBritishSolicitor141532020004
    WERNHAM, Allan
    West George Street
    G2 2LD Glasgow
    191
    United Kingdom
    		Director
    West George Street
    G2 2LD Glasgow
    191
    United Kingdom
    		ScotlandBritishSolicitor141675580006
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Identification TypeUK Limited Company
    Registration NumberSC079179
    		613080003
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number01447749
    		38565160001
    CAMPBELL, Alan Dermont
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		United KingdomBritishSolicitor141532100001
    HARDIE, David
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		ScotlandBritishWriter To The Signet47948570001
    MACKAY, Philip
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		BritishWriter To The Signet141531800002
    MCAULEY, Michael Gerard
    Old Court
    Artarman Road, Rhu
    G84 8LQ Helensburgh
    Glasgow
    		Director
    Old Court
    Artarman Road, Rhu
    G84 8LQ Helensburgh
    Glasgow
    		ScotlandBritishSolicitor141531790001
    SHAW, Donald Gordon Brian
    Northwest Wing, Bush House
    Aldwych
    WC2B 4EZ London
    Dundas & Wilson Llp
    United Kingdom
    		Director
    Northwest Wing, Bush House
    Aldwych
    WC2B 4EZ London
    Dundas & Wilson Llp
    United Kingdom
    		EnglandBritishSolicitor141531900001
    WARD, Laurence Charnock
    West George Street
    G2 2LD Glasgow
    191
    United Kingdom
    		Director
    West George Street
    G2 2LD Glasgow
    191
    United Kingdom
    		ScotlandBritishSolicitor141531960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Place Holdings Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Nov 07, 2024
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15532347
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk/England And Wales
    Legal AuthorityUk/England And Wales
    Place RegisteredCompanies House
    Registration NumberOc309328
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Apr 06, 2016
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSo300441
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0