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Scottish Pension Trustees Limited, EH3 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCOTTISH PENSION TRUSTEES LIMITED

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

This company is commonly known as Scottish Pension Trustees Limited. The company was founded 71 years ago and was given the registration number SC029006. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTTISH PENSION TRUSTEES LIMITED
Company Number:SC029006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1952
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary28 October 2022Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary28 October 2022Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director30 March 2022Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director17 January 2023Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director03 January 2023Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director01 June 2007Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director01 June 2022Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director17 January 2023Active
14 Maybury Court, Marylebone Street, London, W1G 8JF

Secretary13 April 2000Active
13 Taylor Avenue, Richmond, TW9 4EB

Secretary28 May 1999Active
19 Montagu Gardens, Wallington, SM6 8EP

Secretary-Active
Hogwood House, Hogwood Road, Ifold, RH14 0UG

Secretary01 November 1991Active
2 Wyke House, Sandy Lane, Hampton Wick, KT1 4BD

Secretary01 March 1994Active
40a Chaldon Common Road, Caterham, CR3 5DB

Secretary30 June 1997Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary26 July 2001Active
Four Winds 14 Manor Rise, Bearsted, Maidstone, ME14 4DB

Director01 June 2007Active
15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

Director28 May 1999Active
One St Colme Street, Edinburgh, EH3 6AA

Director01 January 2013Active
17 Clock House Apartments, Enton Lane Enton, Godalming, GU8 5AS

Director17 May 2004Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director01 January 2010Active
Hadlow Stair House Hadlow Stair, Tonbridge, TN10 4HD

Director01 June 1994Active
2 Springhurst Close, Croydon, CR0 5AT

Director12 April 1989Active
14 Maybury Court, Marylebone Street, London, W1G 8JF

Director13 April 2000Active
Flint Cottage, Chipstead, CR5 3QW

Director-Active
13 Taylor Avenue, Richmond, TW9 4EB

Director28 May 1999Active
29 Redhill Street, Regents Park, London, NW1 4DQ

Director01 April 1997Active
4a Beckenham Road, West Wickham, BR4 0QT

Director01 November 1990Active
66 Camelot Street, Ruddington, Nottingham, NG11 6AN

Director13 April 2000Active
Claremont Dower, Pollards Hill Limpsfield, Oxted, RH8 0QX

Director08 January 1993Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director15 March 2021Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director15 October 2013Active
Hogwood House, Hogwood Road, Ifold, RH14 0UG

Director12 July 1993Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director26 February 2001Active
Beechland, Deepdene Wood, Dorking, RH5 4BE

Director01 June 1998Active
Beechland, Deepdene Wood, Dorking, RH5 4BE

Director-Active

People with Significant Control

Capital Cranfield Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Officers

Appoint person secretary company with name date.

Download
2022-10-28Officers

Appoint person secretary company with name date.

Download
2022-10-28Officers

Termination secretary company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Officers

Change person director company with change date.

Download

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