Company Information for SCOTTISH PENSION TRUSTEES LIMITED
9 Ainslie Place, Edinburgh, EH3 6AT,
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Company Registration Number
SC029006
Private Limited Company
Active |
Company Name | |
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SCOTTISH PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
9 Ainslie Place Edinburgh EH3 6AT Other companies in EH3 | |
Company Number | SC029006 | |
---|---|---|
Company ID Number | SC029006 | |
Date formed | 1952-07-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-20 | |
Return next due | 2024-04-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 01:01:42 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES YOUNG |
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STEVE DAVID GODSON |
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CANDIA LOUISE KINGSTON |
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JUDITH ELIZABETH MAGUIRE |
||
NEIL JAMES MCPHERSON |
||
JULIA CAROLINE MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HUGH BRIDGES |
Director | ||
DAVID JOHN BRIGHT |
Director | ||
DAVID MICHAEL ANTHONY |
Director | ||
CHARLES DONALD JAMES GODDARD |
Director | ||
ROBERT HUGH BRIDGES |
Director | ||
PATRICK DAY |
Director | ||
RICHARD MICHAEL DELVE MALONE |
Director | ||
PATRICK DAY |
Company Secretary | ||
THOMAS ANTHONY FERRIS |
Company Secretary | ||
DAVID RICHARD BARFORD |
Director | ||
THOMAS ANTHONY FERRIS |
Director | ||
MARK IVAN MCKEOWN |
Director | ||
GORDON POLLOCK |
Director | ||
MANDY PATRICIA WEBSTER |
Company Secretary | ||
MICHAEL JAMES NOAKES |
Director | ||
BRENDAN JOSEPH ROBERT BROWN |
Director | ||
ALAN SEYMOUR FISHMAN |
Director | ||
CLAIRE MARGARET VALENTINE |
Company Secretary | ||
THOMAS JOSEPH GEOGHEGAN |
Director | ||
GEORGE BROWNLIE MARSHALL |
Director | ||
ALAN ALFRED JENKINSON |
Director | ||
MERVYN ALBERT LOCK |
Director | ||
MERVYN ALBERT LOCK |
Company Secretary | ||
BRUCE MACLAGAN RICHARDS |
Director | ||
RICHARD MICHAEL DELVE MALONE |
Director | ||
ROBERT IAN HOBLEY |
Company Secretary | ||
BERNARD JOSEPH CARROLL |
Director | ||
REINET GAEL QUINN |
Director | ||
ARTHUR RONALD DUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Company Secretary | 2002-04-01 | CURRENT | 1998-12-15 | Active | |
CAPITAL PENSION TRUSTEES LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1992-09-09 | Active | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1946-05-06 | Active | |
CRANFIELD PENSION TRUSTEES LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1992-07-17 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2016-03-18 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 1998-12-15 | Active | |
CAPITAL PENSION TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1992-09-09 | Active | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Director | 2007-06-01 | CURRENT | 1946-05-06 | Active | |
CRANFIELD PENSION TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1992-07-17 | Active | |
NUCLEUS TRUSTEE COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 2006-11-28 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-11 | Active | |
CAPITAL PENSION TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 1992-09-09 | Active | |
CRANFIELD PENSION TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 1992-07-17 | Active | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Director | 2014-08-12 | CURRENT | 1946-05-06 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 1998-12-15 | Active | |
EDINBURGH WORLD HERITAGE TRUST | Director | 2017-12-04 | CURRENT | 1999-03-31 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWIN FOSTER JONES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | ||
DIRECTOR APPOINTED MS SUSAN CAROL ELLIS (NEE ANYAN) | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE MILLER | ||
DIRECTOR APPOINTED MS VICTORIA GIBBARD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HARUS FIAZ HUSSAN RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCPHERSON | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES CONDRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAGUIRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAGUIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWIN FOSTER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIA LOUISE KINGSTON | |
CH01 | Director's details changed for Mr Steve David Godson on 2021-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES YOUNG on 2021-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM One St Colme Street Edinburgh EH3 6AA | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNES | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Robert Hugh Bridges on 2014-12-07 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CANDIA LOUISE KINGSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GODSON / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNES / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE MILLER / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 17/02/2010 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARVES / 26/03/2009 | |
288a | DIRECTOR APPOINTED MARK WARVES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |