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Phoenix Scp Trustees Limited

SC108046

active
ltd
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, Lothian Road, Edinburgh, EH1 2DH
Incorporated 02/12/1987

Previously known as

Scottish Provident Trustees Limited · until 26/05/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 Amy Elizabeth Madden

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Jacqueline Dorothy Mary Noakes

director · Since 31/12/2022

Irish · United Kingdom · Age 65

Amy Elizabeth Madden

director · Since 06/12/2024

British · United Kingdom · Age 47

Former

Craigie Alexander Donald Smith

director · Resigned 21/11/1991

Stuart Kilpatrick

director · Resigned 21/11/1991

Hamish William Gillon

director · Resigned 01/07/1994

David Ernest Woods

director · Resigned 01/07/1994

Norval Mackenzie Bryson

director · Resigned 01/07/1994

William Andrew Black Scott

director · Resigned 01/07/1994

David James Moore

director · Resigned 20/03/1995

John Graham

director · Resigned 31/03/1997

Peter Gerald Fitzgerald

director · Resigned 31/03/1997

Stanley Richard Gardiner

director · Resigned 30/06/1998

Stephen Wilson

director · Resigned 31/08/1998

John William Sherlock

director · Resigned 25/05/1999

Ian James Bell

director · Resigned 31/07/1999

Michael Bartlett Morgan

director · Resigned 06/12/2000

James Duncan Stevenson

director · Resigned 06/12/2000

Gordon Henderson

secretary · Resigned 01/08/2001

Karen Smyth

director · Resigned 01/08/2001

Ralph Thomas Seymour-Jackson

director · Resigned 01/08/2001

Marina Nicholson

director · Resigned 01/08/2001

Jeanette Scott Buchanan

director · Resigned 01/08/2001

David Ernest Woods

director · Resigned 30/04/2002

Graham Robert Pottinger

director · Resigned 30/06/2002

James Mason Joyce

director · Resigned 01/10/2002

Caroline Ramsay

secretary · Resigned 30/07/2004

Kerr Luscombe

director · Resigned 01/09/2006

Rosalie Elizabeth Clark

director · Resigned 01/09/2006

Donald Ramsay

director · Resigned 01/09/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 01/05/2008

Wadham St John Downing

director · Resigned 19/12/2008

Patricia Mary Marchant

director · Resigned 31/12/2008

Graham Stuart Felston

director · Resigned 16/04/2013

Antonios Kassimiotis

director · Resigned 31/12/2022

Andrew Moss

director · Resigned 31/12/2022

Samantha Rose Buckle

director · Resigned 06/12/2024

Brid Mary Meaney

director · Resigned 06/12/2024

Dean Paul Butler

director · Resigned 29/09/2025

Mrs Jacqueline Dorothy Mary Noakes

director · Resigned 14/08/2026

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Standard Life House
2026-08-17

STANDARD LIFE HOUSE

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-17
officer appointedMADDEN, Amy Elizabeth
2026-08-17
officer appointedNOAKES, Jacqueline Dorothy Mary
2026-08-17