NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED

Profile NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED

Actual on 01.12.2019
Company name
NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED
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Company number
01503335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1980
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Saturday, 24 August 2019 due by Saturday, 07 September 2019

Last statement dated Friday, 24 August 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
9TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1BQ
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PSC and Officers NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED

Officers

(as of 19.09.2020)

TANCRED, Stephen Murray
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: 9th Floor 5 Merchant Square, London, W2 1BQ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Global Benefits Director
Country of residence: England
MACDOUGALL, Ian Stanley Robert
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Friday, 04 February 2005
Correspondence address: 28 Glamis Drive, Dundee, DD2 1QP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Consultant Engineer
CONNAL, Edward James Galbraith
Status: Not active
Resigned on: Friday, 24 August 2001
Correspondence address: Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
LYNCH, Daniel Stephen
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Friday, 27 October 2017
Correspondence address: 9th Floor 5 Merchant Square, London, England, W2 1BQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Financial Director
Country of residence: Scotland
MCLELLAND, Rae
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Friday, 28 July 2006
Correspondence address: 11 Campfield Gardens, Broughty Ferry, Dundee, DD5 2NH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Distribution Manager
ROBERTSON, Stewart Graham
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: 10 Balmerino Road, Dundee, Dd4 8rn, DD4 8RN
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Cost Analyst
DONALDSON, William Alexander
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 11 Sutherland Avenue, Dundee, DD2 2MP
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Purchasing Manager
TOSH, John
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 20 Redcliffs, Invergowrie, Dundee, Angus, DD2 5DL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Tool Setter
DALRIADA TRUSTEES LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2018
Resigned on: Thursday, 17 January 2019
Correspondence address: Linen Loft 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Role: Corporate Director
Place registered: NORTHERN IRELAND
Registration number: 38344
LIDDELL, Catriona Jennifer
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Thursday, 26 September 2019
Correspondence address: 9th Floor 5 Merchant Square, London, England, W2 1BQ
Role: Secretary
SAWYER, Randolph Bo
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Thursday, 26 September 2019
Correspondence address: Ncr Corporation 864 Spring Street Nw, Atlanta, United States, Georgia, 30308
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Assistant Treasurer
Country of residence: United States
MACKENZIE, Ronald Lesslie
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 06 November 2018
Correspondence address: 71 Traquair Gardens, Whitehazel Park, Dundee, Tayside, DD4 0TQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Maintenance Fitter
Country of residence: United Kingdom
MCINTOSH, John Douglas
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Tuesday, 06 November 2018
Correspondence address: 9th Floor 5 Merchant Square, London, England, W2 1BQ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Senior Technician
Country of residence: United Kingdom
MEIKLEJOHN, William Alexander
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Tuesday, 06 November 2018
Correspondence address: 9 West Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CLARK, Alistair Campbell
Status: Not active
Resigned on: Tuesday, 11 November 1997
Correspondence address: 34 Reform Street, Dundee, Angus, DD1 1RJ
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Solicitor
NOWAKOWSKI, Paula
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Tuesday, 16 June 2015
Correspondence address: 2 Gauldie Terrace, Dundee, Scotland, DD3 0RT
Role: Secretary
BRUCE, Margaret Miller
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Tuesday, 20 March 2018
Correspondence address: Tigh Beag, New Alyth, Blairgowrie, Perthshire, PH11 8NR
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Accountant
Country of residence: Scotland
MARSH, Alastair Stewart
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 35 Woodlands Park, Blairgowrie, Perthshire, PH10 6UW
Role: Secretary
FORDYCE, John Callan
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Wednesday, 20 March 2013
Correspondence address: 63 Keptie Road, Arbroath, Angus, DD11 3EF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ms Catriona Jennifer Liddell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor London
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ncr Financial Solutions Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor, 5 Merchant Square London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 24 August 2016
Legal form: Persons With Significant Control Statement