SCOTTISH PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SCOTTISH PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC029006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/1952
(72 years and 4 months old)
WEBSITE
www.scottishpensiontrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6AT
Telephone: 01312208215
TPS: No
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
St Colme Street
Edinburgh
Midlothian
EH3 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL CRANFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | Martin Edwin Foster Jones (908611841) has left the board |
Credit Risk Overview
Want to learn more about SCOTTISH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL CRANFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Non-Trading | View Report |
| CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Non-Trading | View Report |
| CAPITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CRANFIELD PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SCOTTISH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | Martin Edwin Foster Jones (908611841) has left the board |
| 25/08/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Philip Nicholas Whittome (905421654) Appointed |
| 23/01/2023 | New Board Member Susan Carol Ellis (Nee Anyan) (930444705) Appointed |
| 20/01/2023 | Julia Caroline Miller (909812775) has left the board |
| 06/01/2023 | New Board Member Victoria Gibbard (930382127) Appointed |
| 01/11/2022 | Richard James Young (907773652) has left the board |
| 01/11/2022 | New Company Secretary Stephen David Godson (930164713) Appointed |
| 01/11/2022 | New Company Secretary Christopher Peter Driffill (930164723) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | Neil James McPherson (919016672) has left the board |
| 03/06/2022 | New Board Member Harus Fiaz Hussan Rai (929646205) Appointed |
| 16/05/2022 | New Board Member Mark James Condron (926218237) Appointed |
| 15/03/2022 | New Accounts filed |
| 04/02/2022 | Judith Elizabeth Maguire (907786940) has left the board |
| 09/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Martin Edwin Foster Jones (908611841) Appointed |
| 22/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 17/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 06/01/2016 | Robert Hugh Bridges (905943387) has left the board |
| 23/12/2015 | Mark Warnes (913500144) has left the board |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | New Board Member Neil James McPherson (919016672) Appointed |
| 04/07/2014 | John Ernest Rogers (905411652) has left the board |
| 13/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 13/11/2013 | New Board Member Candia Louise Kingston (917117690) Appointed |
| 08/05/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 09/01/2013 | New Board Member Robert Hugh Bridges (905943387) Appointed |
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