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Auk Db Scheme Trustees Limited
SC447657
active
private limited guarant nsc
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 15/04/2013
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
65300
65300Officers
Burness Paull Llp
corporate secretary · Since 01/10/2018
Reg: SO300380 · REGISTRAR OF COMPANIES, SCOTLAND
Former
Helen Fiona Hendry Mcbride
director · Resigned 09/03/2016
Stanley Charles Cook
director · Resigned 31/03/2017
James Kenneth Mackenzie
secretary · Resigned 01/10/2018
Sandra Jane Easson
director · Resigned 31/12/2018
Pamela Christina Ogg
director · Resigned 23/03/2020
John Coleman Bryan
director · Resigned 04/02/2021
John Colin Beattie
director · Resigned 31/05/2021
Russell Hogan
director · Resigned 30/08/2023
Joanne Mackenzie
director · Resigned 27/06/2024
Persons with Significant Control
Aegon Uk Plc
significant-influence-or-control-as-firm
Level 26, The Leadenhall Building, London, EC3V 4AB
Reg: 03679296 · Companies House · Plc
Notified 06/04/2016
Change History
status → active
2026-06-04Active
type → private-limited-guarant-nsc
2026-06-04PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → 50 Lothian Road
2026-06-0450 LOTHIAN ROAD
post town → Edinburgh
2026-06-04EDINBURGH