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Auk Db Scheme Trustees Limited

SC447657

active
private limited guarant nsc
scotland
Companies House
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
65300

Officers

John William Pottinger

director · Since 15/04/2013

British · Scotland · Age 71

Colin Ian Black

director · Since 15/04/2013

British · Scotland · Age 62

Maurice Clive Brunet

director · Since 15/04/2013

British · United Kingdom · Age 68

Hamish Murdoch Mactaggart Wood

director · Since 15/04/2013

British · Scotland · Age 62

David Houston

director · Since 04/09/2013

British · Scotland · Age 49

Burness Paull Llp

corporate secretary · Since 01/10/2018

Reg: SO300380 · REGISTRAR OF COMPANIES, SCOTLAND

Craig Martin Murison

director · Since 01/07/2021

British · United Kingdom · Age 63

Martha Mccaul

director · Since 01/07/2021

British · Scotland · Age 67

Kathryn Frances Smith

director · Since 28/06/2024

British · Scotland · Age 61

Former

James Alexander Sievewright

director · Resigned 19/07/2013

Roy Patrick

director · Resigned 26/05/2014

Laurence John Edwards

secretary · Resigned 12/06/2014

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

statusactive
2026-06-04

Active

typeprivate-limited-guarant-nsc
2026-06-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line150 Lothian Road
2026-06-04

50 LOTHIAN ROAD

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedBURNESS PAULL LLP
2026-06-04
officer appointedBLACK, Colin Ian
2026-06-04
officer appointedBRUNET, Maurice Clive
2026-06-04
officer appointedHOUSTON, David
2026-06-04
officer appointedMCCAUL, Martha
2026-06-04
officer appointedMURISON, Craig Martin
2026-06-04
officer appointedPOTTINGER, John William
2026-06-04
officer appointedSMITH, Kathryn Frances
2026-06-04
officer appointedWOOD, Hamish Murdoch Mactaggart
2026-06-04