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Spps Trustee Limited

SC478726

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

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 29/05/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

65300
65300

Officers

William Whitehead Kinnaird

director · Since 29/05/2014

British · United Kingdom · Age 64

June Margaret Dickson

director · Since 29/05/2014

British · United Kingdom · Age 57

Norman Mcneil

director · Since 29/05/2014

British · United Kingdom · Age 59

James Hughes

director · Since 01/01/2019

British · Scotland · Age 60

Helen Gaier-Laidlaw

director · Since 30/09/2020

British · United Kingdom · Age 53

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 01/01/2021

Reg: 03267461

Ewan Maclean

director · Since 01/10/2022

British · Scotland · Age 51

Former

Joan Amanda Stuart

director · Resigned 12/10/2015

James Anderson

director · Resigned 20/04/2016

David Lewis Wark

director · Resigned 08/06/2016

Elaine Bissett

director · Resigned 08/12/2017

William Daniel Landels

director · Resigned 31/12/2018

Michael Howard Davies

director · Resigned 30/09/2020

Sarah Mcnulty

director · Resigned 30/09/2020

Bes Trustee Plc

corporate director · Resigned 01/01/2021

Donald James Wright

director · Resigned 30/09/2022

Douglas Andrew Ness

director · Resigned 19/03/2026

Persons with Significant Control

Scottish Power Uk Plc

Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc117120 · Registrar Of Companies (Scotland) · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ABBEY LIFE ASSURANCE COMPANY LIMITED

Created 12/12/2014Registered 18/12/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1320 St. Vincent Street
2026-06-04

320 ST. VINCENT STREET

post townGlasgow
2026-06-04

GLASGOW

officer appointedDICKSON, June Margaret
2026-06-04
officer appointedGAIER-LAIDLAW, Helen
2026-06-04
officer appointedHUGHES, James
2026-06-04
officer appointedKINNAIRD, William Whitehead
2026-06-04
officer appointedMACLEAN, Ewan
2026-06-04
officer appointedMCNEIL, Norman
2026-06-04
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-06-04