Phoenix Scp Trustees Limited

SC108046

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STANDARD LIFE HOUSE, EDINBURGH, EH1 2DH

Incorporated 02/12/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mrs Jacqueline Dorothy Mary Noakes

director · Since 31/12/2022

CHIEF TRANSFORMATION OFFICER

IRISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mrs Amy Elizabeth Madden

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Phoenix Group Management Services Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3588063 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2000Registered 25/01/2000