SPPS TRUSTEE LIMITED
Overview
| Company Name | SPPS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478726 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPPS TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SPPS TRUSTEE LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPPS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPPS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for SPPS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Ewan Maclean as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Donald James Wright as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 29, 2021 with updates | 6 pages | CS01 | ||
Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on Jan 01, 2021 | 2 pages | AP02 | ||
Termination of appointment of Bes Trustee Plc as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Douglas Andrew Ness as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Helen Gaier-Laidlaw as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Howard Davies as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarah Mcnulty as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Notification of Scottish Power Uk Plc as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 12, 2019 | 3 pages | PSC09 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SPPS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, June Margaret | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 173300640001 | |||||||||
| GAIER-LAIDLAW, Helen | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 274801490001 | |||||||||
| HUGHES, James | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 255534180001 | |||||||||
| KINNAIRD, William Whitehead | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 128154420001 | |||||||||
| MACLEAN, Ewan | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 303236010001 | |||||||||
| MCNEIL, Norman | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 89045580002 | |||||||||
| NESS, Douglas Andrew | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 259074960001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 146073480001 | ||||||||||
| ANDERSON, James | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House | United Kingdom | British | 201910980001 | |||||||||
| BISSETT, Elaine | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 163439890001 | |||||||||
| DAVIES, Michael Howard | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 157630530003 | |||||||||
| LANDELS, William Daniel | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 147254290001 | |||||||||
| MCNULTY, Sarah | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 241846130001 | |||||||||
| STUART, Joan Amanda | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House | United Kingdom | British | 188096380001 | |||||||||
| WARK, David Lewis | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House | Scotland | British | 46723000002 | |||||||||
| WRIGHT, Donald James | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 125687080001 | |||||||||
| BES TRUSTEE PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House |
| 188096340001 |
Who are the persons with significant control of SPPS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Uk Plc | Apr 06, 2016 | St. Vincent Street G2 5AD Glasgow 320 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPPS TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | May 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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