PHOENIX SCP TRUSTEES LIMITED

Active Edinburgh

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
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PHOENIX SCP TRUSTEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 2 Dec 1987 Active Edinburgh, Scotland 0 employees
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

SCOTTISH PROVIDENT TRUSTEES LIMITED 2 Dec 1987 — 26 May 2009
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £200.00 £100.00 2024 year on year
Total Liabilities £100.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Standard Life House Lothian Road Edinburgh EH1 2DH Scotland

Reports

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£47.00

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

£53.00

Decreased by £74.00 (-58%)

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 36 resigned
Status
Amy Elizabeth MaddenDirectorBritishUnited Kingdom476 Dec 2024Active
Brid Mary MeaneyDirectorIrishEngland5131 Dec 2022Active
Dean Paul ButlerDirectorBritishUnited Kingdom436 Dec 2024Active
Jacqueline Dorothy Mary NoakesDirectorIrishUnited Kingdom6431 Dec 2022Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active

Shareholders

Shareholders (1)

Pearl Group Management Services Limited
100.0%
1005 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Nov 2025Persons With Significant ControlChange to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
30 Sept 2025OfficersTermination of Dean Paul Butler as director on 2025-09-29View(1 page)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Persons With Significant Control

Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Termination of Dean Paul Butler as director on 2025-09-29

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 13 Nov 2025

Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10

4 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 1 Oct 2025

Termination of Dean Paul Butler as director on 2025-09-29

5 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-01 with no updates

11 months ago on 11 Apr 2025