Loading the map…

Non-trading company · Edinburgh

Scottish & Newcastle Pension Plan Trustee

Scottish & Newcastle Pension Plan Trustee Limited

ActiveCompany only28 years on the register

Private limited company registered in Edinburgh, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Directors
    Appointment of Saskia Ilse Diem as a director on 1 January 2026
  2. Directors
    Termination of appointment of Sandra Clare Winstanley as a director on 31 December 2025
  3. Accounts
    Accounts for a dormant company made up to 30 April 2025
  4. Directors
    Director's details changed for Mr Mark James Condron on 29 October 2025
  5. Accounts
    Accounts for a dormant company made up to 30 April 2024
  6. Ownership
    Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025
  7. Ownership
    Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
  8. Address
    Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 8 May 2025
  9. Directors
    Appointment of Ms Caroline Judith Keefe as a director on 1 April 2025
  10. Directors
    Appointment of Mr Nicholas Keith Pearch as a director on 1 April 2025
  11. Directors
    Termination of appointment of Martin David Coles as a director on 31 March 2025
  12. Directors
    Termination of appointment of James Willis Edward Sharpe as a director on 25 June 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Martin John Keene as a director on 15 November 2023
    2. Accounts
      Total exemption full accounts made up to 30 April 2023
    3. Directors
      Termination of appointment of John Hutchison as a director on 31 August 2023
    4. Accounts
      Total exemption full accounts made up to 30 April 2022
    5. Directors
      Appointment of Mrs Jill Esther Adamson as a director on 1 September 2021
    6. Directors
      Appointment of Mr Max Ainley Graesser as a director on 1 April 2022
    7. Directors
      Termination of appointment of Denise Margaret Mair as a director on 31 March 2022
    8. Directors
      Appointment of Mr John Hutchison as a director on 24 March 2022
    9. Directors
      Termination of appointment of Naomi Juliet Harding as a director on 23 March 2022
    10. Accounts
      Total exemption full accounts made up to 30 April 2021
    11. Filing
      Resolutions (and 3 more like it since 2 May 2012)
    12. Filing
      Memorandum and Articles of Association
    13. Directors
      Termination of appointment of Andrew Ackerman as a director on 23 February 2021
    14. Accounts
      Total exemption full accounts made up to 30 April 2020
    15. Directors
      Appointment of Sandra Clare Winstanley as a director on 1 July 2020
    16. Directors
      Termination of appointment of Robin Paul Hoytema Van Konijnenburg as a director on 30 June 2020
    17. Directors
      Appointment of Jane Katherine Scriven as a director on 1 January 2020
    18. Directors
      Termination of appointment of Allan Whalley as a director on 31 December 2019
    19. Directors
      Appointment of Mr Mark James Condron as a director on 1 September 2019
    20. Accounts
      Total exemption full accounts made up to 30 April 2019
    21. Directors
      Termination of appointment of Anne Patricia Kershaw as a director on 10 May 2019
    22. Directors
      Appointment of Mr James Willis Edward Sharpe as a director on 29 March 2019
    23. Directors
      Termination of appointment of Ruth Helen Bromley as a director on 28 March 2019
    24. Accounts
      Total exemption full accounts made up to 30 April 2018
    25. Accounts
      Accounts for a dormant company made up to 30 April 2017
    26. Accounts
      Total exemption full accounts made up to 30 April 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Scottish & Newcastle Pension Plan Trustee do?

Private limited company registered in Edinburgh, classed under “Non-trading company”.

›How much turnover does Scottish & Newcastle Pension Plan Trustee make?

Answered in the full report

›Is Scottish & Newcastle Pension Plan Trustee profitable?

Scottish & Newcastle Pension Plan Trustee's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Scottish & Newcastle Pension Plan Trustee?

Its directors are Janis Ireland, Jill Esther Adamson, Mark James Condron, Saskia Ilse Diem, Max Ainley Graesser and 5 more. Its owners are shown to subscribers.

›Where is Scottish & Newcastle Pension Plan Trustee based?

Its registered office is 6 St. Andrew Square, Edinburgh, EH2 2BD, in Edinburgh.

›When was Scottish & Newcastle Pension Plan Trustee founded?

Scottish & Newcastle Pension Plan Trustee Limited was incorporated on 17 February 1998.

›Is Scottish & Newcastle Pension Plan Trustee still trading?

The register lists Scottish & Newcastle Pension Plan Trustee Limited as active.

More companies in Edinburgh →