Civic Intelligence

SCOTTISH HOLDINGS, INC. 13840 BALLANTYNE CORPORATE PLACE

Plan context: Scottish Holdings Inc. 401(K) and Profit Sharing Plan

EIN 52-2234408 • Charlotte, NC • 19 filings • 6 plans

14120 Ballantyne Corporate PlaceSuite 300Charlotte, NC 28277
Current Snapshot

Latest Year

2016

2016 Participants

32

2016 Assets

$10,448,399

2016 Contributions

$667,826

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$15,159,940$7,579,970$0200220102016YearValue
$10,448,399Latest year 2016

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

2971490200220092016YearValue
32Latest year 2016

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2016132$10,448,399$667,826$20,870iApproximate average salary by contribution assumption: employee only about $521,739 at 4% or $347,826 at 6%; with 50% employer match about $347,826 at 4% or $231,884 at 6%; with 100% employer match about $260,870 at 4% or $173,913 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-32$10,448,399$667,826$20,870iApproximate average salary by contribution assumption: employee only about $521,739 at 4% or $347,826 at 6%; with 50% employer match about $347,826 at 4% or $231,884 at 6%; with 100% employer match about $260,870 at 4% or $173,913 at 6%.
2015133$10,419,568$717,649$21,747iApproximate average salary by contribution assumption: employee only about $543,673 at 4% or $362,449 at 6%; with 50% employer match about $362,449 at 4% or $241,633 at 6%; with 100% employer match about $271,837 at 4% or $181,224 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-33$10,419,568$717,649$21,747iApproximate average salary by contribution assumption: employee only about $543,673 at 4% or $362,449 at 6%; with 50% employer match about $362,449 at 4% or $241,633 at 6%; with 100% employer match about $271,837 at 4% or $181,224 at 6%.
2014138$11,986,943$675,329$17,772iApproximate average salary by contribution assumption: employee only about $444,295 at 4% or $296,197 at 6%; with 50% employer match about $296,197 at 4% or $197,465 at 6%; with 100% employer match about $222,148 at 4% or $148,098 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-38$11,986,943$675,329$17,772iApproximate average salary by contribution assumption: employee only about $444,295 at 4% or $296,197 at 6%; with 50% employer match about $296,197 at 4% or $197,465 at 6%; with 100% employer match about $222,148 at 4% or $148,098 at 6%.
2013138$11,955,602$808,737$21,283iApproximate average salary by contribution assumption: employee only about $532,064 at 4% or $354,709 at 6%; with 50% employer match about $354,709 at 4% or $236,473 at 6%; with 100% employer match about $266,032 at 4% or $177,355 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-38$11,955,602$808,737$21,283iApproximate average salary by contribution assumption: employee only about $532,064 at 4% or $354,709 at 6%; with 50% employer match about $354,709 at 4% or $236,473 at 6%; with 100% employer match about $266,032 at 4% or $177,355 at 6%.
2012136$11,396,951$814,438$22,623iApproximate average salary by contribution assumption: employee only about $565,582 at 4% or $377,055 at 6%; with 50% employer match about $377,055 at 4% or $251,370 at 6%; with 100% employer match about $282,791 at 4% or $188,527 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-36$11,396,951$814,438$22,623iApproximate average salary by contribution assumption: employee only about $565,582 at 4% or $377,055 at 6%; with 50% employer match about $377,055 at 4% or $251,370 at 6%; with 100% employer match about $282,791 at 4% or $188,527 at 6%.
2011138$10,088,546$872,871$22,970iApproximate average salary by contribution assumption: employee only about $574,257 at 4% or $382,838 at 6%; with 50% employer match about $382,838 at 4% or $255,225 at 6%; with 100% employer match about $287,129 at 4% or $191,419 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-38$10,088,546$872,871$22,970iApproximate average salary by contribution assumption: employee only about $574,257 at 4% or $382,838 at 6%; with 50% employer match about $382,838 at 4% or $255,225 at 6%; with 100% employer match about $287,129 at 4% or $191,419 at 6%.
2010148$11,205,685$862,135$17,961iApproximate average salary by contribution assumption: employee only about $449,029 at 4% or $299,352 at 6%; with 50% employer match about $299,352 at 4% or $199,568 at 6%; with 100% employer match about $224,514 at 4% or $149,676 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-48$11,205,685$862,135$17,961iApproximate average salary by contribution assumption: employee only about $449,029 at 4% or $299,352 at 6%; with 50% employer match about $299,352 at 4% or $199,568 at 6%; with 100% employer match about $224,514 at 4% or $149,676 at 6%.
2009245$10,833,574$1,197,645$26,614iApproximate average salary by contribution assumption: employee only about $665,358 at 4% or $443,572 at 6%; with 50% employer match about $443,572 at 4% or $295,715 at 6%; with 100% employer match about $332,679 at 4% or $221,786 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-45$10,833,574$1,197,645$26,614iApproximate average salary by contribution assumption: employee only about $665,358 at 4% or $443,572 at 6%; with 50% employer match about $443,572 at 4% or $295,715 at 6%; with 100% employer match about $332,679 at 4% or $221,786 at 6%.
Scottish Holdings Inc. Severance Pay Plan-45---
20082217$11,754,459$3,631,585$16,735iApproximate average salary by contribution assumption: employee only about $418,385 at 4% or $278,924 at 6%; with 50% employer match about $278,924 at 4% or $185,949 at 6%; with 100% employer match about $209,193 at 4% or $139,462 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-216$11,754,459$3,631,585$16,813iApproximate average salary by contribution assumption: employee only about $420,322 at 4% or $280,215 at 6%; with 50% employer match about $280,215 at 4% or $186,810 at 6%; with 100% employer match about $210,161 at 4% or $140,107 at 6%.
Scottish Holdings Inc. Severance Pay Plan-217---
20072297$15,159,940$4,547,191$15,310iApproximate average salary by contribution assumption: employee only about $382,760 at 4% or $255,173 at 6%; with 50% employer match about $255,173 at 4% or $170,116 at 6%; with 100% employer match about $191,380 at 4% or $127,587 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-270$15,159,940$4,547,191$16,841iApproximate average salary by contribution assumption: employee only about $421,036 at 4% or $280,691 at 6%; with 50% employer match about $280,691 at 4% or $187,127 at 6%; with 100% employer match about $210,518 at 4% or $140,345 at 6%.
Scottish Holdings Inc. Severance Pay Plan-297---
20061291$11,227,481$4,495,890$15,450iApproximate average salary by contribution assumption: employee only about $386,245 at 4% or $257,497 at 6%; with 50% employer match about $257,497 at 4% or $171,664 at 6%; with 100% employer match about $193,122 at 4% or $128,748 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-291$11,227,481$4,495,890$15,450iApproximate average salary by contribution assumption: employee only about $386,245 at 4% or $257,497 at 6%; with 50% employer match about $257,497 at 4% or $171,664 at 6%; with 100% employer match about $193,122 at 4% or $128,748 at 6%.
20051250$7,449,147$3,114,291$12,457iApproximate average salary by contribution assumption: employee only about $311,429 at 4% or $207,619 at 6%; with 50% employer match about $207,619 at 4% or $138,413 at 6%; with 100% employer match about $155,715 at 4% or $103,810 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-250$7,449,147$3,114,291$12,457iApproximate average salary by contribution assumption: employee only about $311,429 at 4% or $207,619 at 6%; with 50% employer match about $207,619 at 4% or $138,413 at 6%; with 100% employer match about $155,715 at 4% or $103,810 at 6%.
20041106$4,681,605$1,220,994$11,519iApproximate average salary by contribution assumption: employee only about $287,970 at 4% or $191,980 at 6%; with 50% employer match about $191,980 at 4% or $127,987 at 6%; with 100% employer match about $143,985 at 4% or $95,990 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-106$4,681,605$1,220,994$11,519iApproximate average salary by contribution assumption: employee only about $287,970 at 4% or $191,980 at 6%; with 50% employer match about $191,980 at 4% or $127,987 at 6%; with 100% employer match about $143,985 at 4% or $95,990 at 6%.
2003175$0$0-
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-75---
2002256$2,029,208$1,076,756$19,228iApproximate average salary by contribution assumption: employee only about $480,695 at 4% or $320,463 at 6%; with 50% employer match about $320,463 at 4% or $213,642 at 6%; with 100% employer match about $240,347 at 4% or $160,232 at 6%.
Scottish Holdings Inc. 401(K) and Profit Sharing Plan-56$2,029,208$789,766$14,103iApproximate average salary by contribution assumption: employee only about $352,574 at 4% or $235,049 at 6%; with 50% employer match about $235,049 at 4% or $156,700 at 6%; with 100% employer match about $176,287 at 4% or $117,525 at 6%.
SCOTTISH HOLDINGS, INC. MONEY PURCHASE PENSION PLAN-0-$286,990-