Company information:
Dundas & Wilson Staff Pension Trustee Limited (No: SC328564)
Address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Status: Active
Incorporated: 31-Jul-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CARYN LYNN MILLER ( DOB: Feb-1969 From: Aug-2012 )
Current Director: CARYN LYNN PENLEY ( DOB: Feb-1969 From: Aug-2012 )
Current Director: ALLAN WERNHAM ( DOB: Sep-1972 From: Aug-2012 )
Resigned Director: ALAN DERMONT CAMPBELL ( DOB: Sep-1960 From: Jul-2007 To: Jan-2012 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Aug-2009 To: Aug-2012 )
Resigned Director: PHILIP MACKAY ( From: Jul-2007 To: Apr-2014 )
Resigned Director: MICHAEL GERARD MCAULEY ( DOB: Jun-1956 From: Jul-2007 To: Aug-2009 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Jan-2012 To: Aug-2012 )
Resigned Director: LAURENCE CHARNOCK WARD ( DOB: May-1960 From: Aug-2012 To: Apr-2019 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2007 To: Nov-2022 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2022 To: Nov-2022 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2022 To: Nov-2022 )
Persons of Significant Control:
Dundas & Wilson Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dundas & Wilson Cs Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)