PHOENIX SCP TRUSTEES LIMITED

active Company number SC108046

Private Limited by Shares · Incorporated on 2nd Dec 1987

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SIC code: 66190
Registered office: Edinburgh, EH1 2DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHOENIX SCP TRUSTEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Dec 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

2 Directors View directors

1 Company at address

28 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006		Not recorded	View profile
Amy Madden	Director	6th Dec 2024		British	View profile
Phoenix Group Management Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1987
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 1987 Company incorporated
15th Aug 1989 Stuart Kilpatrick appointed as Director
21st Nov 1991 Stuart Kilpatrick resigned as Director
21st Nov 1991 Craigie Smith resigned as Director
22nd Nov 1991 John Graham appointed as Director
1st Jul 1994 Norval Bryson resigned as Director
1st Jul 1994 Hamish Gillon resigned as Director
1st Jul 1994 William Scott resigned as Director
1st Jul 1994 David Woods resigned as Director
1st Jul 1994 Peter Fitzgerald appointed as Director
20th Mar 1995 David Moore resigned as Director
20th Mar 1995 Stanley Gardiner appointed as Director
31st Mar 1997 Peter Fitzgerald resigned as Director
31st Mar 1997 John Graham resigned as Director
1st Apr 1997 Stephen Wilson appointed as Director
1st Apr 1997 Karen Smyth appointed as Director
30th Jun 1998 Stanley Gardiner resigned as Director
31st Aug 1998 Stephen Wilson resigned as Director
1st Sep 1998 John Sherlock appointed as Director
1st Sep 1998 Ian Bell appointed as Director
1st Sep 1998 Michael Morgan appointed as Director
25th May 1999 John Sherlock resigned as Director
1st Jun 1999 Ralph Seymour-Jackson appointed as Director
31st Jul 1999 Ian Bell resigned as Director
1st Sep 1999 James Stevenson appointed as Director
6th Dec 2000 Michael Morgan resigned as Director
6th Dec 2000 James Stevenson resigned as Director
6th Dec 2000 Jeanette Buchanan appointed as Director
6th Dec 2000 Marina Nicholson appointed as Director
1st Aug 2001 Jeanette Buchanan resigned as Director
1st Aug 2001 Marina Nicholson resigned as Director
1st Aug 2001 Ralph Seymour-Jackson resigned as Director
1st Aug 2001 Karen Smyth resigned as Director
1st Aug 2001 David Woods appointed as Director
1st Aug 2001 Graham Pottinger appointed as Director
1st Aug 2001 James Joyce appointed as Director
1st Aug 2001 Gordon Henderson resigned as Secretary
1st Aug 2001 Caroline Ramsay appointed as Secretary
30th Apr 2002 David Woods resigned as Director
30th Jun 2002 Graham Pottinger resigned as Director
30th Jun 2002 Rosalie Clark appointed as Director
30th Jun 2002 Kerr Luscombe appointed as Director
1st Oct 2002 James Joyce resigned as Director
1st Oct 2002 Donald Ramsay appointed as Director
30th Jul 2004 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Jul 2004 Caroline Ramsay resigned as Secretary
1st Sep 2006 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Sep 2006 Rosalie Clark resigned as Director
1st Sep 2006 Kerr Luscombe resigned as Director
1st Sep 2006 Donald Ramsay resigned as Director
1st Sep 2006 Brendan Meehan appointed as Director
1st Sep 2006 Wadham Downing appointed as Director
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st May 2008 Brendan Meehan resigned as Director
1st May 2008 Antonios Kassimiotis appointed as Director
19th Dec 2008 Wadham Downing resigned as Director
31st Dec 2008 Patricia Marchant appointed as Director
31st Dec 2008 Patricia Marchant resigned as Director
31st Dec 2008 Andrew Moss appointed as Director
2nd Mar 2009 Graham Felston appointed as Director
16th Apr 2013 Graham Felston resigned as Director
6th Apr 2016 Phoenix Group Management Services Limited appointed as Corporate PSC
31st Dec 2022 Antonios Kassimiotis resigned as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Jacqueline Noakes appointed as Director
31st Dec 2022 Brid Meaney appointed as Director
31st Dec 2022 Samantha Buckle appointed as Director
6th Dec 2024 Brid Meaney resigned as Director
6th Dec 2024 Samantha Buckle resigned as Director
6th Dec 2024 Amy Madden appointed as Director
6th Dec 2024 Dean Butler appointed as Director
29th Sep 2025 Dean Butler resigned as Director
1st Apr 2026 Confirmation statement made up
14th Aug 2026 Jacqueline Noakes resigned as Director
30th Sep 2027 Next accounts due

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