Introduction
Watch Company
A
AEGON SIPP NOMINEE 2 LIMITED
AEGON SIPP NOMINEE 2 LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AEGON SIPP NOMINEE 2 LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC581211
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Aegon Lochside Crescent Edinburgh Park Edinburgh, EH12 9SE,
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WRIGHT, Amanda
ActiveLochside Crescent, EdinburghEH12 9SA
Secretary
Appointed 19 May 2025
WRIGHT, Amanda
Lochside Crescent, EdinburghEH12 9SA
Secretary
19 May 2025
Active
EWING, James
ActiveLochside Crescent, EdinburghEH12 9SE
Born June 1970
Director
Appointed 10 Nov 2017
EWING, James
Lochside Crescent, EdinburghEH12 9SE
Born June 1970
Director
10 Nov 2017
Active
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
ActiveLochside Crescent, EdinburghEH12 9SE
Born June 1970
Director
Appointed 09 Jan 2020
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Lochside Crescent, EdinburghEH12 9SE
Born June 1970
Director
09 Jan 2020
Active
MACKENZIE, James Kenneth
ResignedLochside Crescent, EdinburghEH12 9SE
Secretary
Appointed 10 Nov 2017
Resigned 28 Dec 2024
MACKENZIE, James Kenneth
Lochside Crescent, EdinburghEH12 9SE
Secretary
10 Nov 2017
Resigned 28 Dec 2024
Resigned
MORRIS, Alison
ResignedLochside Crescent, EdinburghEH12 9SE
Secretary
Appointed 28 Dec 2024
Resigned 19 May 2025
MORRIS, Alison
Lochside Crescent, EdinburghEH12 9SE
Secretary
28 Dec 2024
Resigned 19 May 2025
Resigned
GRACE, Adrian Thomas
ResignedLochside Crescent, EdinburghEH12 9SE
Born May 1963
Director
Appointed 10 Nov 2017
Resigned 09 Jan 2020
GRACE, Adrian Thomas
Lochside Crescent, EdinburghEH12 9SE
Born May 1963
Director
10 Nov 2017
Resigned 09 Jan 2020
Resigned
MCGEE, Stephen James
ResignedLochside Crescent, EdinburghEH12 9SE
Born October 1973
Director
Appointed 10 Nov 2017
Resigned 31 Dec 2021
MCGEE, Stephen James
Lochside Crescent, EdinburghEH12 9SE
Born October 1973
Director
10 Nov 2017
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aegon Uk Plc
Active122 Leadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2017
Aegon Uk Plc
122 Leadenhall Street, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2025
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2018