Scottish Pension Trustees Limited

General information

Name:

Scottish Pension Trustees Ltd

Office Address:

9 Ainslie Place EH3 6AT Edinburgh

Number: SC029006

Incorporation date: 1952-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Scottish Pension Trustees Limited. The company was founded seventy two years ago and was registered with SC029006 as its registration number. This particular headquarters of the firm is located in Edinburgh. You can contact it at 9 Ainslie Place. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Scottish Pension Trustees Ltd reported its account information for the financial period up to 2022/12/31. Its latest annual confirmation statement was released on 2023/03/20.

In the following firm, most of director's assignments up till now have been performed by Philip W., Susan E., Victoria G. and 4 others listed below. When it comes to these seven managers, Steve G. has managed firm the longest, having become a vital part of company's Management Board on 2007-06-01. What is more, the director's assignments are backed by a secretary - Stephen G., who was officially appointed by this specific firm in October 2022.

Company staff

Philip W.

Role: Director

Appointed: 17 January 2023

Latest update: 30 December 2023

Susan E.

Role: Director

Appointed: 17 January 2023

Latest update: 30 December 2023

Victoria G.

Role: Director

Appointed: 03 January 2023

Latest update: 30 December 2023

Stephen G.

Role: Secretary

Appointed: 28 October 2022

Latest update: 30 December 2023

Christopher D.

Role: Secretary

Appointed: 28 October 2022

Latest update: 30 December 2023

Harus R.

Role: Director

Appointed: 01 June 2022

Latest update: 30 December 2023

Mark C.

Role: Director

Appointed: 30 March 2022

Latest update: 30 December 2023

Martin J.

Role: Director

Appointed: 15 March 2021

Latest update: 30 December 2023

Steve G.

Role: Director

Appointed: 01 June 2007

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Capital Cranfield Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 15-17 Eldon Street, EC2M 7LD.

Capital Cranfield Holdings Limited
Address: New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
71
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