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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Robertson, Stewart Graham
    Cost Analyst born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1997-07-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Ronald Lesslie
    Maintenance Fitter born in May 1960
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Donaldson, William Alexander
    Purchasing Manager born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Mcintosh, John Douglas
    Senior Technician born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Macdougall, Ian Stanley Robert
    Consultant Engineer born in September 1945
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2005-02-04
    OF - Director → CIF 0
  • 6
    Clark, Alistair Campbell
    Solicitor born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1997-11-11
    OF - Director → CIF 0
  • 7
    Tosh, John
    Tool Setter born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Sawyer, Randolph Bo
    Assistant Treasurer born in February 1959
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Mclelland, Rae
    Distribution Manager born in November 1945
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Fordyce, John Callan
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 11
    Marsh, Alastair Stewart
    Individual (31 offsprings)
    Officer
    ~ 1995-02-28
    OF - Secretary → CIF 0
  • 12
    Liddell, Catriona Jennifer
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2019-09-26
    OF - Secretary → CIF 0
    Ms Catriona Jennifer Liddell
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Meiklejohn, William Alexander
    Solicitor born in February 1951
    Individual (19 offsprings)
    Officer
    1997-11-11 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Tancred, Stephen Murray
    Global Benefits Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Nowakowski, Paula
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 16
    Bruce, Margaret Miller
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 17
    Lynch, Daniel Stephen
    Financial Director born in October 1962
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    Connal, Edward James Galbraith
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-08-24
    OF - Director → CIF 0
  • 19
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (31 parents, 77 offsprings)
    Officer
    2018-09-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    NCR FINANCIAL SOLUTIONS GROUP LTD
    NCR FINANCIAL SOLUTIONS GROUP LIMITED - now 00414844
    NCR FINANCIAL SYSTEMS LIMITED - 1998-02-02
    NCR (SCOTLAND) LIMITED - 1997-01-02
    AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED - 1996-02-15
    NCR (MANUFACTURING) LIMITED - 1994-03-29
    9th Floor, 5 Merchant Square, Merchant Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED

Period: 1996-06-18 ~ 2020-01-28
Company number: 01503335
Registered names
NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-11-30
2 GBP2016-11-30
Net Assets/Liabilities
2 GBP2017-11-30
2 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
2 GBP2017-11-30
2 GBP2016-11-30

  • NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED
    Info
    AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    R.B. EIGHTY COMPANY LIMITED - 1996-06-18
    Registered number 01503335
    9th Floor 5 Merchant Square, London W2 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-20 and dissolved on 2020-01-28 (39 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.