Dundas & Wilson Staff Pension Trustee Limited

ActiveSC328564 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (2)
7 November 2024
Ceased Dundas & Wilson LLP — Owns 25–50% of shares
22 March 2023
Ceased Dundas & Wilson CS LLP — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited DissolvedOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited This company Owns 75–100% of shares
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
9 April 2026Termination of appointment of a director
12 November 2025Accounts for a dormant company31 March 2025
12 August 2025Confirmation statement with no updates31 July 2025
22 January 2025Current accounting period shortened
Show all recent filings

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