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Scotmid Pension Ip Limited

SC418611

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hillwood House 2 Harvest Drive, Newbridge, Edinburgh, EH28 8QJ
Incorporated 05/03/2012

Previously known as

Dunwilco (1744) Limited · until 12/03/2012

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Edward George Thorn

director · Since 27/04/2023

RETIRED BANKER

BRITISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Alan David Yuille

secretary · Since 26/06/2023

Mr Michael Edward Ross

director · Since 02/05/2024

LAWYER

BRITISH · SCOTLAND · Age 56

Also on 14 other boards

Edward George Thorn

director · Since 27/04/2023

British · Scotland · Age 76

Alan David Yuille

secretary · Since 26/06/2023

Michael Edward Ross

director · Since 02/05/2024

British · Scotland · Age 56

Former

Michael Buchanan Polson

director · Resigned 12/03/2012

D.W. Company Services Limited

corporate director · Resigned 12/03/2012

D.W. Director 1 Limited

corporate director · Resigned 12/03/2012

D.W. Company Services Limited

corporate secretary · Resigned 12/03/2012

Hollis Smallman

director · Resigned 28/02/2014

Henry Patrick Fleming Cairney

director · Resigned 26/04/2023

John Chapman Dalley

secretary · Resigned 12/05/2023

James Watson

director · Resigned 01/05/2024

Persons with Significant Control

Scottish Midland Co-Operative Society Limited

75–100% shares
75–100% votes

Hillwood House, 2 Harvest Drive, Newbridge, EH28 8QJ

Reg: 2059rs · Uk Mutuals Public Register · Registered Society

Notified 14/11/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Hillwood House 2 Harvest Drive
2026-07-10

HILLWOOD HOUSE 2 HARVEST DRIVE

post townEdinburgh
2026-07-10

EDINBURGH