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Home > Scotland > LOW & BONAR PENSION TRUSTEES LIMITED
Company Information for

LOW & BONAR PENSION TRUSTEES LIMITED

65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH, EH12 5HD,
Company Registration Number
SC059614
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Low & Bonar Pension Trustees Ltd
LOW & BONAR PENSION TRUSTEES LIMITED was founded on 1976-03-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Low & Bonar Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOW & BONAR PENSION TRUSTEES LIMITED
 
Legal Registered Office
65 HAYMARKET TERRACE
C/O HARPER MACLEOD LLP, CITYPOINT
EDINBURGH
EH12 5HD
Other companies in DD1
 
Filing Information
Company Number SC059614
Company ID Number SC059614
Date formed 1976-03-18
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOW & BONAR PENSION TRUSTEES LIMITED
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Company Officers of LOW & BONAR PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ERIKA BRITT PERCIVAL
 Company Secretary 2017-06-01
STEPHEN PAUL GOOD
 Director 2018-07-01
BRIAN CHARLES HILL
 Director 2013-01-15
PETER LAST
 Director 2012-06-25
NANCY SMITH
 Director 2017-07-06
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2010-07-01
HENK VERHOEK
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DUNCAN CLEGG
 Director 1994-05-27 2018-07-01
JEREMY RHODES
 Company Secretary 2017-02-09 2017-05-31
DAVID WILLIAM CARTER
 Director 2012-10-17 2017-03-17
STUART JOHN HAYDON
 Company Secretary 2015-10-28 2017-02-09
MATTHEW ROBERT JOY
 Company Secretary 2007-11-19 2015-10-28
RAYMOND ALEXANDER DENYER
 Director 2008-10-15 2012-09-11
DAVID MILLAR EDGAR
 Director 2009-02-12 2012-06-01
MARTIN CHARLES FLOWER
 Director 2008-09-30 2010-06-30
MARTIN CHARLES FOWLER
 Director 2008-09-30 2010-06-30
CHRISTOPHER ERITH DAVIES
 Director 2008-05-27 2008-09-30
MARTIN CHARLES FLOWER
 Director 2007-06-19 2008-05-27
DAVID CHARLES MORRIS
 Company Secretary 2007-08-13 2007-11-19
AMANDA WHALLEY
 Company Secretary 2001-06-29 2007-08-13
CHRISTOPHER ERITH DAVIES
 Director 2004-04-21 2006-12-31
JONATHAN KEMPSTER
 Director 2001-03-30 2006-05-16
ALAN JACK COLE
 Director 2002-07-08 2004-04-21
ANGUS DOUGLAS
 Director 2002-03-18 2003-06-13
NORMAN JOHN COLSTON
 Director 2000-09-27 2002-03-18
RICHARD JOHN COLIN PEEBLES
 Company Secretary 1995-10-30 2001-06-29
JAYNE PATRICIA CHORLTON
 Director 1991-08-29 2000-04-03
GEOFFREY HALL
 Director 1993-04-23 1998-08-03
HUGH WILLIAM LAUGHLAND
 Director 1991-01-14 1997-07-01
STEPHAN BROOKE
 Director 1993-04-23 1997-04-12
JOHN ANTHONY CREGAN
 Company Secretary 1989-09-12 1995-10-29
JAMES WILLIAM LENG
 Director 1991-08-29 1995-09-30
STANLEY DAWSON
 Director 1993-04-23 1993-12-14
MICHAEL GEORGE THOMAS LONG
 Director 1989-09-12 1993-04-23
ROLAND JOHN JARVIS
 Director 1989-09-12 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES UK PARENT CO LIMITED Director 2018-05-28 CURRENT 2018-04-05 Active
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-11-28 Active
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES FINANCING PLC Director 2015-04-01 CURRENT 2001-11-28 Active
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES LIMITED Director 2015-04-01 CURRENT 1989-04-01 Active
STEPHEN PAUL GOOD ELEMENTIS PLC Director 2014-10-20 CURRENT 1997-01-07 Active
STEPHEN PAUL GOOD FIBRIN (HUMBERSIDE) LIMITED Director 2006-12-01 CURRENT 1988-06-28 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAST
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-25CH02Director's details changed for Bestrustees Limited on 2022-03-25
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES HILL
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES HILL
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-22AD03Registers moved to registered inspection location of C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2021-04-22AD02Register inspection address changed to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL GOOD
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2021-03-02AP02Appointment of Bestrustees Limited as director on 2021-01-01
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2020-11-27PSC05Change of details for Low & Bonar Plc as a person with significant control on 2020-06-16
2020-11-27TM02Termination of appointment of Susannah Clare Waters on 2020-11-26
2020-07-23AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-30TM02Termination of appointment of Erika Britt Percival on 2019-05-22
2019-05-30AP03Appointment of Mrs Susannah Clare Waters as company secretary on 2019-05-22
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR STEPHEN PAUL GOOD
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN CLEGG
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-07TM02Termination of appointment of Jeremy Rhodes on 2017-05-31
2017-07-28AP03Appointment of Erika Britt Percival as company secretary on 2017-06-01
2017-07-27AP01DIRECTOR APPOINTED HENK VERHOEK
2017-07-27AP01DIRECTOR APPOINTED NANCY SMITH
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN CLEGG / 26/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAST / 26/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES HILL / 26/07/2017
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CARTER
2017-03-07AR0123/03/16 ANNUAL RETURN FULL LIST
2017-02-17AP03Appointment of Jeremy Rhodes as company secretary on 2017-02-09
2017-02-17TM02Termination of appointment of Stuart John Haydon on 2017-02-09
2016-12-15AP03Appointment of Stuart John Haydon as company secretary on 2015-10-28
2016-12-15TM02Termination of appointment of Matthew Robert Joy on 2015-10-28
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER THOMSON
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-08AR0123/03/15
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-04-10AR0123/03/14
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAST / 21/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES HILL / 21/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN CLEGG / 21/01/2014
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-04-26AR0123/03/13
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SANDIFORD
2013-01-17AP01DIRECTOR APPOINTED BRIAN CHARLES HILL
2012-10-19AP01DIRECTOR APPOINTED DAVID WILLIAM CARTER
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DENYER
2012-06-28AP01DIRECTOR APPOINTED PETER LAST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR
2012-05-09AR0123/03/12
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-11AR0123/03/11
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEGG
2010-07-13AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FOWLER
2010-06-11RES01ADOPT ARTICLES 09/06/2010
2010-05-19AR0123/03/10
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN CLEGG / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FREDERICK SANDIFORD / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER DENYER / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZER THOMSON / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR EDGAR / 01/10/2009
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-26363aANNUAL RETURN MADE UP TO 23/03/09
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SHAW
2009-03-17288aDIRECTOR APPOINTED MR DAVID MILLAR EDGAR
2008-12-12288aDIRECTOR APPOINTED MARTIN CHARLES FLOWER
2008-11-03288aDIRECTOR APPOINTED MARTIN CHARLES FOWLER
2008-10-28288aDIRECTOR APPOINTED RAYMOND ALEXANDER DENYER
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR KEVIN RYAN
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIES
2008-10-02288bAPPOINTMENT TERMINATE, SECRETARY STEPHEN HOWARD SHAW LOGGED FORM
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR MARTIN FLOWER
2008-06-06288aDIRECTOR APPOINTED CHRISTOPHER ERITH DAVIES
2008-04-11363aANNUAL RETURN MADE UP TO 23/03/08
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23288bSECRETARY RESIGNED
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-12363sANNUAL RETURN MADE UP TO 23/03/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
2007-05-30288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-19288bDIRECTOR RESIGNED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11363aANNUAL RETURN MADE UP TO 23/03/06
2006-03-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOW & BONAR PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOW & BONAR PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOW & BONAR PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 LOW & BONAR PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of LOW & BONAR PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOW & BONAR PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of LOW & BONAR PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOW & BONAR PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOW & BONAR PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOW & BONAR PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOW & BONAR PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOW & BONAR PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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