AUK DB SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

SC447657

Incorporation date

15/04/2013

Size

Micro Entity

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

01/08/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

22/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

02/07/2024

Termination of appointment of Joanne Mackenzie as a director on 2024-06-27

View PDF (1 pages)

02/07/2024

Appointment of Kathryn Frances Smith as a director on 2024-06-28

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

31/08/2023

Appointment of Joanne Mackenzie as a director on 2023-08-31

View PDF (2 pages)

30/08/2023

Termination of appointment of Russell Hogan as a director on 2023-08-30

View PDF (1 pages)

03/05/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

02/05/2023

Change of details for Aegon Uk Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

12/07/2021

Appointment of Mr Craig Martin Murison as a director on 2021-07-01

View PDF (2 pages)

12/07/2021

Appointment of Martha Mccaul as a director on 2021-07-01

View PDF (2 pages)

15/06/2021

Termination of appointment of John Colin Beattie as a director on 2021-05-31

View PDF (1 pages)

22/04/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

15/02/2021

Termination of appointment of John Coleman Bryan as a director on 2021-02-04

View PDF (1 pages)

23/04/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

16/04/2020

Termination of appointment of Pamela Christina Ogg as a director on 2020-03-23

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

16/10/2019

Memorandum and Articles of Association

View PDF (22 pages)

16/10/2019

Resolutions

View PDF (1 pages)

06/06/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Sandra Jane Easson as a director on 2018-12-31

View PDF (1 pages)

13/11/2018

Appointment of Burness Paull Llp as a secretary on 2018-10-01

View PDF (3 pages)

07/11/2018

Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2018-11-07

View PDF (2 pages)

31/10/2018

Termination of appointment of James Kenneth Mackenzie as a secretary on 2018-10-01

View PDF (1 pages)

21/06/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

06/07/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

03/04/2017

Appointment of Mr Russell Hogan as a director on 2017-04-01

View PDF (2 pages)

31/03/2017

Termination of appointment of Stanley Charles Cook as a director on 2017-03-31

View PDF (1 pages)

15/09/2016

Appointment of Mr John Colin Beattie as a director on 2016-09-01

View PDF (2 pages)

15/09/2016

Registered office address changed from Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 2016-09-15

View PDF (1 pages)

29/06/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-15 no member list

View PDF (9 pages)

24/03/2016

Termination of appointment of Helen Fiona Hendry Mcbride as a director on 2016-03-09

View PDF (1 pages)

10/09/2015

Micro company accounts made up to 2014-12-31

View PDF (6 pages)

04/05/2015

Annual return made up to 2015-04-15 no member list

View PDF (11 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/07/2014

Appointment of Ms Pamela Christina Ogg as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Laurence Edwards as a secretary

View PDF (1 pages)

02/07/2014

Appointment of James Kenneth Mackenzie as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Roy Patrick as a director

View PDF (1 pages)

29/05/2014

Memorandum and Articles of Association

View PDF (22 pages)

29/05/2014

Resolutions

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-15 no member list

View PDF (12 pages)

18/09/2013

Appointment of Mr David Houston as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of James Sievewright as a director

View PDF (1 pages)

25/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

15/04/2013

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hogan, Russell	Director	01/04/2017 - 30/08/2023	17
Houston, David	Director	04/09/2013 - Present	-
Brunet, Maurice Clive	Director	15/04/2013 - Present	21
Black, Colin Ian	Director	15/04/2013 - Present	6
Murison, Craig Martin	Director	01/07/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AUK DB SCHEME TRUSTEES LIMITED

AUK DB SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUK DB SCHEME TRUSTEES LIMITED?

AUK DB SCHEME TRUSTEES LIMITED is currently Active. It was registered on 15/04/2013 .

Where is AUK DB SCHEME TRUSTEES LIMITED located?

AUK DB SCHEME TRUSTEES LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does AUK DB SCHEME TRUSTEES LIMITED do?

AUK DB SCHEME TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for AUK DB SCHEME TRUSTEES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.