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Home > Scotland > SCOTAM PENSION TRUSTEES LIMITED
Company Information for

SCOTAM PENSION TRUSTEES LIMITED

5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT,
Company Registration Number
SC465349
Private Limited Company
Active

Company Overview

About Scotam Pension Trustees Ltd
SCOTAM PENSION TRUSTEES LIMITED was founded on 2013-12-06 and has its registered office in Stirling. The organisation's status is listed as "Active". Scotam Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
SCOTAM PENSION TRUSTEES LIMITED
 
Legal Registered Office
5 CENTRAL WAY
KILDEAN BUSINESS PARK
STIRLING
FK8 1FT
Other companies in FK9
 
Filing Information
Company Number SC465349
Company ID Number SC465349
Date formed 2013-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 07:36:07
Primary Source:Companies House
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Company Officers of SCOTAM PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-12-06
JOHN CHRISTOPHER ATKIN
 Director 2017-03-20
DAVID CHARLES HIGGINS
 Director 2015-02-11
MARTIN ALAN JACK
 Director 2017-11-28
DAVID CHARLES MARTIN
 Director 2014-12-04
JOHN BUCHANAN MARTIN
 Director 2016-09-30
JEAN MCKEOWN
 Director 2013-12-06
CIARAN JOSEPH MULLIGAN
 Director 2015-12-09
MAURICE DINSMORE PATERSON
 Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY GREGOR POLLOCK
 Director 2013-12-06 2017-11-11
HOWARD NORMAN HARRISON PEARD
 Director 2014-09-18 2015-06-03
ALEXANDER DONALD STEWART
 Director 2013-12-06 2015-02-11
KELVIN NUNN
 Director 2013-12-06 2014-12-04
STEWART ROBERT GRACIE
 Director 2013-12-06 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PVM PARTNERSHIPS LIMITED Company Secretary 2017-11-02 CURRENT 1988-12-22 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUTEC LIMITED Company Secretary 2017-11-02 CURRENT 1980-07-18 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PACUS (UK) LIMITED Company Secretary 2017-11-02 CURRENT 1986-11-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL INVESTMENTS LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED Company Secretary 2015-06-30 CURRENT 1994-02-22 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE UK LLC Company Secretary 2011-05-16 CURRENT 2011-05-03 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATION HOLDINGS LIMITED Company Secretary 2011-05-04 CURRENT 1978-12-11 Active
DAVID CHARLES HIGGINS EASTSPRING INVESTMENTS (UK) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-07-08
DAVID CHARLES HIGGINS PRUDENTIAL QUEST LIMITED Director 2001-05-29 CURRENT 1997-12-19 Dissolved 2014-07-08
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN HYDE HOLDCO1 LIMITED Director 2011-06-20 CURRENT 2000-01-26 Liquidation
DAVID CHARLES MARTIN BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN HOLBORN FINANCE HOLDING COMPANY Director 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
DAVID CHARLES MARTIN PRUDENTIAL AFRICA HOLDINGS LIMITED Director 2008-02-22 CURRENT 1986-02-28 Active
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active
DAVID CHARLES MARTIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2005-11-15 CURRENT 1965-03-31 Active

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
2025-01-15DIRECTOR APPOINTED MR MARK DAVID SANGSTER
2025-01-15CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2025-01-06APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN JACK
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-14DIRECTOR APPOINTED KAREN LAM
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-12-04DIRECTOR APPOINTED MR. JOHN O'DONNELL
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER ATKIN
2023-01-10Director's details changed for Mr Scott Carson on 2023-01-10
2023-01-10Director's details changed for Robert William Rutherford on 2023-01-10
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr Andrew Ian Spence Swan on 2022-09-07
2022-09-08CH01Director's details changed for Mr Andrew Ian Spence Swan on 2022-09-07
2022-09-07Director's details changed for Mr. John Christopher Atkin on 2022-09-07
2022-09-07Director's details changed for Mr Martin Alan Jack on 2022-09-07
2022-09-07CH01Director's details changed for Mr. John Christopher Atkin on 2022-09-07
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Craigforth Stirling FK9 4UE
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Craigforth Stirling FK9 4UE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MAURICE DINSMORE PATERSON
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DINSMORE PATERSON
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-15DIRECTOR APPOINTED MR DANIEL CHAPPELL
2021-12-15AP01DIRECTOR APPOINTED MR DANIEL CHAPPELL
2021-11-02AP01DIRECTOR APPOINTED KENNETH JOHN AULD
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HIGGINS
2021-01-22RP04TM01Second filing for the termination of Mr David Charles Martin
2021-01-06CH01Director's details changed for Robert William Rutherford on 2021-01-06
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-15AP01DIRECTOR APPOINTED MR ANDREW IAN SPENCE SWAN
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MARTIN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-18TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-17
2019-10-17AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-17
2019-09-24CH01Director's details changed for Mr Ciaran Joseph Mulligan on 2019-09-24
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN MARTIN
2019-05-16AP01DIRECTOR APPOINTED MR SCOTT CARSON
2019-05-15AP01DIRECTOR APPOINTED MS MICHELLE MARGARET ANN MCCROSSON
2019-04-26PSC05Change of details for Prudential Financial Services Limited as a person with significant control on 2019-04-12
2019-04-24CH01Director's details changed for Mr David Charles Martin on 2019-04-12
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MCKEOWN
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2018-02-01PSC05Change of details for Prudential Financial Services Limited as a person with significant control on 2016-04-06
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GREGOR POLLOCK
2017-11-29AP01DIRECTOR APPOINTED MR MARTIN ALAN JACK
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED MR. JOHN CHRISTOPHER ATKIN
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS0115/12/16 STATEMENT OF CAPITAL GBP 1
2016-10-17AP01DIRECTOR APPOINTED MR JOHN BUCHANAN MARTIN
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR CIARAN JOSEPH MULLIGAN
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NORMAN HARRISON PEARD
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALD STEWART
2015-02-11AP01DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-10AP01DIRECTOR APPOINTED MR DAVID CHARLES MARTIN
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2014-10-01AP01DIRECTOR APPOINTED MR HOWARD NORMAN HARRISON PEARD
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRACIE
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SCOTAM 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 SCOTAM 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
SCOTAM PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31

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 SCOTAM PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of SCOTAM PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTAM PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of SCOTAM PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTAM 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 (64999 - Financial intermediation not elsewhere classified) as SCOTAM PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTAM 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 SCOTAM 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 SCOTAM PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FK8 1FT