VASCUTEK PENSION TRUSTEES LIMITED

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

This company is commonly known as Vascutek Pension Trustees Limited. The company was founded 19 years ago and was given the registration number SC275737. The firm's registered office is in RENFREWSHIRE. You can find them at Newmains Avenue, Inchinnan, Renfrewshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	VASCUTEK PENSION TRUSTEES LIMITED
Company Number	:	SC275737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2004
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	27 April 2007	Active
Vascutek,, Newmains Avenue, Inchinnan, Renfrew, Scotland, PA4 9RR	Director	30 January 2023	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	29 April 2022	Active
25 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE	Secretary	18 February 2005	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Secretary	01 August 2010	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Secretary	08 November 2004	Active
25 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE	Director	18 February 2005	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 August 2010	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 August 2010	Active
Stonedyke, Watt Road, Bridge Of Weir, PA11 3DL	Director	18 February 2005	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	07 October 2021	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	05 November 2014	Active
Cottage 1, Midgavin Farm, Belltrees Road, Howwood, PA9 1DL	Director	18 February 2005	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Director	08 November 2004	Active

People with Significant Control

Mrs Gillian Karen Winning
Notified on	:	29 April 2022
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Ms Laura Louise Millar
Notified on	:	08 October 2021
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Scottish
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Paul Holbrook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Hendrik Niklaas Pomp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Dutch
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Vascutek Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Vascutek Limited, Newmains Avenue, Renfrew, Scotland, PA4 9RR
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Lorna Christina Mcgill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

VASCUTEK PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement