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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
    Mackenzie, Ronald Lesslie
    Born in May 1960
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Marsh, Alastair Stewart
    Individual (32 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 3
    Robertson, Stewart Graham
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 1997-07-21
    OF - Director → CIF 0
  • 4
    Meiklejohn, William Alexander
    Born in February 1951
    Individual (21 offsprings)
    Officer
    1997-11-11 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Donaldson, William Alexander
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Fordyce, John Callan
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Tosh, John
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Lynch, Daniel Stephen
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2017-10-27
    OF - Director → CIF 0
  • 9
    Sawyer, Randolph Bo
    Born in February 1959
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Clark, Alistair Campbell
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1992-08-24) ~ 1997-11-11
    OF - Director → CIF 0
  • 11
    Tancred, Stephen Murray
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Connal, Edward James Galbraith
    Born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Nowakowski, Paula
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 14
    Mcintosh, John Douglas
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Macdougall, Ian Stanley Robert
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2005-02-04
    OF - Director → CIF 0
  • 17
    Mclelland, Rae
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Bruce, Margaret Miller
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2018-03-20
    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 (32 parents, 81 offsprings)
    Officer
    2018-09-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.