PHOENIX SCP TRUSTEES LIMITED

Company summary

Company number: SC108046
Status: ACTIVE
Incorporated / age: 2 December 198738 years
Registered office: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
SCOTTISH PROVIDENT TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HOLT, Jenny Isobel ACTIVE	Director	22 Sep 2026		Scotland	June 1977	Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
HENDERSON, Gordon RESIGNED	Secretary		01 Aug 2001			Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
RAMSAY, Caroline RESIGNED	Secretary	01 Aug 2001	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	01 Sep 2006			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BELL, Ian James RESIGNED	Director	01 Sep 1998	31 Jul 1999		January 1965	Symington Lodge Farmhouse, Symington, Biggar, Lanarkshire, ML12 6LW
BRYSON, Norval Mackenzie, Dr RESIGNED	Director		01 Jul 1994	United Kingdom	January 1949	Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
BUCHANAN, Jeanette Scott RESIGNED	Director	06 Dec 2000	01 Aug 2001		May 1963	9 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD
BUCKLE, Samantha Rose RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	June 1975	Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
BUTLER, Dean Paul RESIGNED	Director	06 Dec 2024	29 Sep 2025	England	October 1982	Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
CLARK, Rosalie Elizabeth RESIGNED	Director	30 Jun 2002	01 Sep 2006		June 1948	Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
DOWNING, Wadham St John RESIGNED	Director	01 Sep 2006	19 Dec 2008	United Kingdom	March 1967	Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
FELSTON, Graham Stuart RESIGNED	Director	02 Mar 2009	16 Apr 2013	British Citizen	January 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
FITZGERALD, Peter Gerald RESIGNED	Director	01 Jul 1994	31 Mar 1997		December 1940	Echline Farmhouse, South Queensferry, West Lothian, EH30 9SW
GARDINER, Stanley Richard RESIGNED	Director	20 Mar 1995	30 Jun 1998		December 1944	9 Netherbank View, Edinburgh, Mid Lothian, EH16 6YY, Scotland
GILLON, Hamish William RESIGNED	Director		01 Jul 1994		January 1940	12 Avon Road, Edinburgh, Midlothian, EH4 6RD
GRAHAM, John RESIGNED	Director	22 Nov 1991	31 Mar 1997		January 1948	10 Woodhall Road, Edinburgh, Midlothian, EH13 0DX
JOYCE, James Mason RESIGNED	Director	01 Aug 2001	01 Oct 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
KASSIMIOTIS, Antonios RESIGNED	Director	01 May 2008	31 Dec 2022	United Kingdom	March 1967	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
KILPATRICK, Stuart RESIGNED	Director	15 Aug 1989	21 Nov 1991		March 1953	32 Esslemont Road, Edinburgh, Midlothian, EH16 5PY
LUSCOMBE, Kerr RESIGNED	Director	30 Jun 2002	01 Sep 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MADDEN, Amy Elizabeth RESIGNED	Director	06 Dec 2024	25 Sep 2026	United Kingdom	February 1979	Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
MARCHANT, Patricia Mary RESIGNED	Director	31 Dec 2008	31 Dec 2008	United Kingdom	January 1959	Newlands, 15 Deenethorpe, Corby, NN17 3EP
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	July 1974	Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
MEEHAN, Brendan Joseph RESIGNED	Director	01 Sep 2006	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MOORE, David James RESIGNED	Director		20 Mar 1995		June 1939	Macbiehill Cottage, West Linton, Peeblesshire, EH46 7AZ
MORGAN, Michael Bartlett RESIGNED	Director	01 Sep 1998	06 Dec 2000		November 1965	The Conifers, 520b Lanark Road West Balerno, Edinburgh, Midlothian, EH14 7DH
MOSS, Andrew RESIGNED	Director	31 Dec 2008	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NICHOLSON, Marina RESIGNED	Director	06 Dec 2000	01 Aug 2001		January 1953	Hideaway, Ferrygate, North Berwick, East Lothian, EH39 5DQ
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	31 Dec 2022	14 Aug 2026	United Kingdom	August 1961	Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland
POTTINGER, Graham Robert RESIGNED	Director	01 Aug 2001	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
RAMSAY, Donald RESIGNED	Director	01 Oct 2002	01 Sep 2006	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
SCOTT, William Andrew Black RESIGNED	Director		01 Jul 1994		February 1938	56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
SEYMOUR-JACKSON, Ralph Thomas RESIGNED	Director	01 Jun 1999	01 Aug 2001		May 1963	408 Ferry Road, Edinburgh, EH5 2AD
SHERLOCK, John William RESIGNED	Director	01 Sep 1998	25 May 1999		July 1950	Seaforth Nisbet Road, Gullane, East Lothian, EH31 2BQ, Uk
SMITH, Craigie Alexander Donald RESIGNED	Director		21 Nov 1991		May 1938	4 Netherby Road, Edinburgh, Midlothian, EH5 3NA
SMYTH, Karen RESIGNED	Director	01 Apr 1997	01 Aug 2001		September 1956	124 Howden Hall Drive, Edinburgh, EH16 6UX
STEVENSON, James Duncan RESIGNED	Director	01 Sep 1999	06 Dec 2000		December 1957	37 Auchingane, Edinburgh, Midlothian, EH10 7HU
WILSON, Stephen RESIGNED	Director	01 Apr 1997	31 Aug 1998		December 1956	The Old Mill, Waughton Steading, East Linton, East Lothian, EH40 3DY
WOODS, David Ernest RESIGNED	Director	01 Aug 2001	30 Apr 2002	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
WOODS, David Ernest RESIGNED	Director		01 Jul 1994	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HOLT, Jenny Isobel ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: Scotland
Date of birth: June 1977
Address: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland

HENDERSON, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2001
Address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Sep 2006
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BELL, Ian James RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 1999
Date of birth: January 1965
Address: Symington Lodge Farmhouse, Symington, Biggar, Lanarkshire, ML12 6LW

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA

BUCHANAN, Jeanette Scott RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 01 Aug 2001
Date of birth: May 1963
Address: 9 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD

BUCKLE, Samantha Rose RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: June 1975
Address: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland

BUTLER, Dean Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: October 1982
Address: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland

CLARK, Rosalie Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Sep 2006
Date of birth: June 1948
Address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL

FELSTON, Graham Stuart RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 16 Apr 2013
Country of Residence: British Citizen
Date of birth: January 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

FITZGERALD, Peter Gerald RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 1997
Date of birth: December 1940
Address: Echline Farmhouse, South Queensferry, West Lothian, EH30 9SW

GARDINER, Stanley Richard RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 30 Jun 1998
Date of birth: December 1944
Address: 9 Netherbank View, Edinburgh, Mid Lothian, EH16 6YY, Scotland

GILLON, Hamish William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: January 1940
Address: 12 Avon Road, Edinburgh, Midlothian, EH4 6RD

GRAHAM, John RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 31 Mar 1997
Date of birth: January 1948
Address: 10 Woodhall Road, Edinburgh, Midlothian, EH13 0DX

JOYCE, James Mason RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Oct 2002
Date of birth: November 1945
Address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD

KASSIMIOTIS, Antonios RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

KILPATRICK, Stuart RESIGNED
Role: Director
Appointed on: 15 Aug 1989
Resigned on: 21 Nov 1991
Date of birth: March 1953
Address: 32 Esslemont Road, Edinburgh, Midlothian, EH16 5PY

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MADDEN, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland

MARCHANT, Patricia Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Newlands, 15 Deenethorpe, Corby, NN17 3EP

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MOORE, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: June 1939
Address: Macbiehill Cottage, West Linton, Peeblesshire, EH46 7AZ

MORGAN, Michael Bartlett RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 06 Dec 2000
Date of birth: November 1965
Address: The Conifers, 520b Lanark Road West Balerno, Edinburgh, Midlothian, EH14 7DH

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NICHOLSON, Marina RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 01 Aug 2001
Date of birth: January 1953
Address: Hideaway, Ferrygate, North Berwick, East Lothian, EH39 5DQ

NOAKES, Jacqueline Dorothy Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Standard Life House, Lothian Road, Edinburgh, EH1 2DH, Scotland

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA