Scotmid Pension IP Limited

ActiveSC418611 Private limited company

Incorporated: 5 March 2012 (14 years)
Previously known as: Dunwilco (1744) Limited (until 12 March 2012)
Industry: Dormant Company (99999)
Directors: Michael Edward Ross
Edward George Thorn
Owned by: Scottish Midland Co-Operative Society Limited
Accounts type: Full
Region: Scotland
Address: Hillwood House 2 Harvest Drive
Newbridge
Edinburgh
EH28 8QJ

Website & contact details

Group website: scotmid.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Michael Edward

Director · Appointed 2 May 2024

Also at Navan Taverns Limited, Semi-Chem Limited, Morning Noon & Night Holdings Limited · more companies

British

Born August 1969 (57)

Yuille, Alan David

Secretary · Appointed 26 June 2023

Thorn, Edward George

Director · Appointed 27 April 2023

Also at Semi-Chem Limited, Thomas Brown & Sons (Funeral Directors) Limited, Morning Noon & Night Holdings Limited · more companies

British

Born January 1950 (76)

Officer history (8 former)

2 May 2024

Appointed Ross, Michael Edward as Director

1 May 2024

Resigned Watson, James as Director

26 June 2023

Appointed Yuille, Alan David as Secretary

12 May 2023

Resigned Dalley, John Chapman as Secretary

27 April 2023

Appointed Thorn, Edward George as Director

26 April 2023

Resigned Cairney, Henry Patrick Fleming as Director

20 August 2014

Appointed Watson, James as Director

28 February 2014

Resigned Smallman, Hollis as Director

12 March 2012

Resigned D.W. Company Services Limited as Corporate Secretary

12 March 2012

Appointed Dalley, John Chapman as Secretary

12 March 2012

Appointed Smallman, Hollis as Director

12 March 2012

Appointed Cairney, Henry Patrick Fleming as Director

12 March 2012

Resigned Polson, Michael Buchanan as Director

12 March 2012

Resigned D.W. Company Services Limited as Corporate Director

12 March 2012

Resigned D.W. Director 1 Limited as Corporate Director

5 March 2012

Appointed D.W. Company Services Limited as Corporate Secretary

5 March 2012

Appointed Polson, Michael Buchanan as Director

5 March 2012

Appointed D.W. Company Services Limited as Corporate Director

5 March 2012

Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Scottish Midland Co-Operative Society Limited

Corporate entity · Notified 14 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Registered Society

Reg. no. 2059rs

Filings 55

Date	Description	Made Up To
3 June 2026	Full accounts	31 January 2026
1 June 2026	Confirmation statement with no updates	1 June 2026
2 June 2025	Confirmation statement with no updates	1 June 2025
22 May 2025	Full accounts	25 January 2025
14 November 2024	Withdrawal of a person with significant control statement