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Company Information for

AUK DB SCHEME TRUSTEES LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC447657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Auk Db Scheme Trustees Ltd
AUK DB SCHEME TRUSTEES LIMITED was founded on 2013-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Auk Db Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUK DB SCHEME TRUSTEES LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH12
 
Filing Information
Company Number SC447657
Company ID Number SC447657
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUK DB SCHEME TRUSTEES LIMITED
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Company Officers of AUK DB SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2014-06-12
JOHN COLIN BEATTIE
 Director 2016-09-01
COLIN IAN BLACK
 Director 2013-04-15
MAURICE CLIVE BRUNET
 Director 2013-04-15
JOHN COLEMAN BRYAN
 Director 2013-04-15
SANDRA JANE EASSON
 Director 2013-04-15
RUSSELL HOGAN
 Director 2017-04-01
DAVID HOUSTON
 Director 2013-09-04
PAMELA CHRISTINA OGG
 Director 2014-06-24
JOHN WILLIAM POTTINGER
 Director 2013-04-15
HAMISH MURDOCH MACTAGGART WOOD
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY CHARLES COOK
 Director 2013-04-15 2017-03-31
HELEN FIONA HENDRY MCBRIDE
 Director 2013-04-15 2016-03-09
LAURENCE JOHN EDWARDS
 Company Secretary 2013-04-15 2014-06-12
ROY PATRICK
 Director 2013-04-15 2014-05-26
JAMES ALEXANDER SIEVEWRIGHT
 Director 2013-04-15 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COLIN BEATTIE CB PENSIONS LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2017-04-18
COLIN IAN BLACK AEGON INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2017-03-06 Active
COLIN IAN BLACK NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2002-04-17 CURRENT 2001-07-02 Active
COLIN IAN BLACK NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2002-04-17 CURRENT 2001-07-02 Active
COLIN IAN BLACK SCOTTISH EQUITABLE FINANCE LIMITED Director 2001-06-15 CURRENT 2001-06-15 Dissolved 2013-11-01
COLIN IAN BLACK AEGON UK PROPERTY FUND LIMITED Director 1999-09-24 CURRENT 1999-08-09 Active
COLIN IAN BLACK AEGON ASSET MANAGEMENT UK PLC Director 1999-03-19 CURRENT 1989-12-18 Converted / Closed
COLIN IAN BLACK AEGON FUND MANAGEMENT UK LTD Director 1999-03-19 CURRENT 1979-08-02 Converted / Closed
RUSSELL HOGAN HERIOT INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2012-10-22 Active
RUSSELL HOGAN DUNDAS GLOBAL INVESTORS LIMITED Director 2013-03-01 CURRENT 2012-10-22 Active
RUSSELL HOGAN CALEDONIA ROTOR AND WING LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2014-06-20
PAMELA CHRISTINA OGG ENERGY WITH LTD Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-03-08
JOHN WILLIAM POTTINGER CARLTON BRIDGE CLUB LIMITED Director 2018-07-11 CURRENT 1937-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JOANNE MACKENZIE
2024-07-02DIRECTOR APPOINTED KATHRYN FRANCES SMITH
2023-08-31DIRECTOR APPOINTED JOANNE MACKENZIE
2023-08-30APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGAN
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02Change of details for Aegon Uk Plc as a person with significant control on 2016-04-06
2023-05-02CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-12AP01DIRECTOR APPOINTED MARTHA MCCAUL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN BEATTIE
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN BRYAN
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CHRISTINA OGG
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-16MEM/ARTSARTICLES OF ASSOCIATION
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE EASSON
2018-11-13AP04Appointment of Burness Paull Llp as company secretary on 2018-10-01
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
2018-10-31TM02Termination of appointment of James Kenneth Mackenzie on 2018-10-01
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR RUSSELL HOGAN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY CHARLES COOK
2016-09-15AP01DIRECTOR APPOINTED MR JOHN COLIN BEATTIE
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FIONA HENDRY MCBRIDE
2015-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-04AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11AP01DIRECTOR APPOINTED MS PAMELA CHRISTINA OGG
2014-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE EDWARDS
2014-07-02AP03Appointment of James Kenneth Mackenzie as company secretary
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROY PATRICK
2014-05-29MEM/ARTSARTICLES OF ASSOCIATION
2014-05-29RES01ADOPT ARTICLES 29/05/14
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR DAVID HOUSTON
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIEVEWRIGHT
2013-04-25AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to AUK DB SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUK DB SCHEME TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUK DB SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUK DB SCHEME TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AUK DB SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUK DB SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of AUK DB SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUK DB SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as AUK DB SCHEME TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUK DB SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUK DB SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUK DB SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ