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BEGG (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Begg (nominees) Limited. The company was founded 31 years ago and was given the registration number SC147164. The firm's registered office is in GLASGOW. You can find them at Gso Business Park, East Kilbride, , Glasgow, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:BEGG (NOMINEES) LIMITED
Company Number:SC147164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 65300 - Pension funding
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gso Business Park, East Kilbride, Glasgow, G74 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, England, BN99 3HH

Secretary02 October 2006Active
Highdown House, Yeoman Way, Worthing, England, BN99 3HH

Director01 August 2012Active
Highdown House, Yeoman Way, Worthing, England, BN99 3HH

Director01 August 2012Active
Highdown House, Yeoman Way, Worthing, England, BN99 3HH

Director01 August 2012Active
37 Berengrave Lane, Rainham, ME8 7NA

Secretary08 July 2002Active
33 Abbott Avenue, Raynes Park, London, SW20 8SG

Secretary24 April 2003Active
18 Vernon Avenue, Raynes Park, London, SW20 8BW

Secretary01 October 1999Active
Keam House, 3 St Agnes Gate, Wendover, HP22 6DP

Secretary11 August 2005Active
19 Macnicol Park,, Stewartfield, East Kilbride, Scotland, G74 4QE

Secretary20 October 1993Active
13 Horner Court, 3 South Birkbeck Road, London, E11 4HY

Secretary02 October 2006Active
192 Boundary Road, London, N22 6AJ

Secretary11 August 2005Active
9 Badgers Walk, Whyteleafe, CR3 0AS

Secretary01 October 1999Active
4 Wessex Close, Thames Ditton, KT7 0EJ

Director01 August 2000Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director20 October 1993Active
4 Heron Close, Sandy, SG19 1NN

Director01 October 1999Active
Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN

Director16 April 2008Active
Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN

Director30 November 2009Active
60 Kingsfield Road, Oxhey, Watford, WD19 4TR

Director01 October 1999Active
79 Grasmere Avenue, Merton Park, London, SW19 3DY

Director01 October 1999Active
22, Oulton Road, Lowestoft, United Kingdom, NR32 4QP

Director01 January 2012Active
23 Crescent Road, Sidcup, DA15 7HN

Director01 October 1999Active
1 Windlebrook, Masterton Road, Dunfermline, KY11 5TW

Director20 October 1993Active
32 Hills Road, Strathaven, ML10 6LQ

Director11 September 1996Active
34 Loch Maree, St Leonards, East Kilbride, Scotland, G74 2DP

Director20 October 1993Active
15 Kirkland Park, Strathaven, ML10 6AR

Director23 September 1999Active
Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN

Director12 October 2006Active
32 The Chase, Reigate, RH2 7DH

Director27 January 2006Active
90, St Helen's Park Road, Hastings, United Kingdom, TN34 2JW

Director01 January 2012Active

People with Significant Control

Electricity Pensions Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Equiniti David Venus Limited, 42-50 Hersham Road, Surrey, England, KT12 1RZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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