JLP SCOTLAND LIMITED

JOHN LEWIS & PARTNERS EDINBURGH, 60 LEITH STREET, EDINBURGH, EH1 3SP

Company Number: SC370158
Incorporation date: 16-Dec-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 14.3 years old and is currently active. It is controlled by John Lewis Plc. The company has positive equity (net assets) of GBP 150 which has increased from GBP 145 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
25-Jan-2020 GBP
26-Jan-2019 GBP
27-Jan-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
25-Jan-2020 GBP 50 100 50 150
26-Jan-2019 GBP 45 100 45 145
27-Jan-2018 GBP

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
26-Jan-2019 GBP 100.00% 100 0 100 28
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jane Christina CHEONG TUNG SING 28 Apr 2022 28 Mar 2024 1 - 0
Resigned Peter SIMPSON 31 Jan 2018 07 Jun 2021 0 - 1
Resigned Keith Michael HUBBER 01 Feb 2015 31 Jan 2018 0 - 1
Resigned Alan BUCHANAN 01 Aug 2014 31 Jan 2015 0 - 1
Resigned Margaret Henrietta Augusta CASELY-HAYFORD 21 Oct 2011 31 Jul 2014 0 - 1
Resigned Andrew STRIDE 16 Dec 2009 21 Oct 2011 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Andrew David MURPHY 28 Apr 2022 31 May 2023 Chief Operating Officer British 4 - 72 (18.2%)
Active Andrew, Mr MOUNSEY 23 Apr 2021 Director, Financial Control British 10 - 10 (0.0%)
Active Berangere Andree Mireille MICHEL 01 Jan 2021 Alternate Director French 10 - 50 (0.0%)
Resigned Jacqueline RUDDY 15 Feb 2016 23 Apr 2021 Group Financial Controller Irish 0 - 100 (0.0%)
Resigned Anne Margaret BUCKLEY 16 Dec 2009 15 Feb 2016 Director British 0 - 10 (0.0%)
Resigned Kim Michelle LOWE 16 Dec 2009 15 Feb 2016 Director British 0 - 20 (0.0%)
Resigned Johnny Wilfried AISHER 16 Dec 2009 15 Feb 2016 Director British 1 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WAITROSE LIMITED (00099405) - Active
JONELLE JEWELLERY LIMITED (00223203) - Active
JOHN LEWIS PLC (00233462) - Active
JOHN LEWIS PARTNERSHIP PLC (00238937) - Active
JONELLE LIMITED (00240604) - Active
PETER JONES LIMITED (00285318) - Active
JOHN LEWIS PROPERTIES PLC (00303301) - Active
HERBERT PARKINSON LIMITED (00318082) - Active
JSL CUSTODIAN TRUSTEE LIMITED (00859716) - Active
THE ODNEY ESTATE LIMITED (02828420) - Active
CARLISLE PLACE VENTURES LIMITED (02829583) - Active
CAVENDISH TRUSTEES LIMITED (03280634) - Active
BUY.COM LIMITED (03709785) - Active
WORLD ANIMAL PROTECTION (04029540) - Active
JOHN LEWIS CAR FINANCE LIMITED (04328890) - Active
JOHN LEWIS PT HOLDINGS LIMITED (07106855) - Active
JOHN LEWIS INTERNATIONAL LIMITED (07501166) - Active
JOHN LEWIS DELIVERY LIMITED (07643845) - Active
CLICKLINK LOGISTICS LIMITED (10129237) - Active
JLP SCOTLAND LIMITED (SC370158) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-162014-12-162013-12-162012-12-162011-12-16
JOHN LEWIS PLCORDINARY100
100%
0
0%
0
0%
0
0%
0
0%
JOHN LEWIS PLCA ORDINARY0
0%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JLP SCOTLAND LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
JLP SCOTLAND LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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