SCOTTISH PENSION TRUSTEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH PENSION TRUSTEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH PENSION TRUSTEES LIMITED was incorporated 67 years ago on 15/07/1952 and has the registered number: SC029006. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SCOTTISH PENSION TRUSTEES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

9 AINSLIE PLACE
EDINBURGH
EH3 6AT
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016 17/04/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CANDIA LOUISE KINGSTON Sep 1971 Irish Director 2013-10-15 CURRENT
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2001-02-26 CURRENT
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2014-08-12 CURRENT
MS JULIA CAROLINE MILLER Jan 1961 British Director 2004-05-17 CURRENT
MR STEVE DAVID GODSON Apr 1969 British Director 2007-06-01 CURRENT
MR RICHARD JAMES YOUNG Jul 1978 Secretary 2001-07-26 CURRENT
MR MARK WARNES Mar 1961 British Director 2008-12-01 UNTIL 2015-12-18 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2007-06-01 UNTIL 2009-12-31 RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 1999-05-28 UNTIL 2000-04-13 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2013-01-01 UNTIL 2015-12-31 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2010-01-01 UNTIL 2012-12-31 RESIGNED
BRENDAN JOSEPH ROBERT BROWN Jun 1956 British Director 1994-06-01 UNTIL 1998-05-11 RESIGNED
BERNARD JOSEPH CARROLL May 1945 British Director 1989-04-12 UNTIL 1990-11-01 RESIGNED
ARTHUR RONALD DUFF Aug 1943 British Director RESIGNED
THOMAS ANTHONY FERRIS May 1946 British Director 1999-05-28 UNTIL 2000-04-13 RESIGNED
ALAN SEYMOUR FISHMAN Dec 1942 British Director 1997-04-01 UNTIL 1998-05-11 RESIGNED
PATRICK DAY Mar 1937 British Director 2000-04-13 UNTIL 2004-05-17 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 Director 2000-04-13 UNTIL 2008-12-01 RESIGNED
MR ALAN ALFRED JENKINSON Jun 1935 British Director 1993-01-08 UNTIL 1996-12-31 RESIGNED
MERVYN ALBERT LOCK Jan 1950 British Director 1993-07-12 UNTIL 1994-11-25 RESIGNED
GEORGE BROWNLIE MARSHALL Mar 1937 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 1998-06-01 UNTIL 2004-05-17 RESIGNED
MARK IVAN MCKEOWN Sep 1960 British Director 1998-05-08 UNTIL 2000-04-13 RESIGNED
REINET GAEL QUINN Mar 1952 British Director RESIGNED
GORDON POLLOCK Mar 1952 British Director 1999-10-18 UNTIL 2000-04-13 RESIGNED
MR MICHAEL JAMES NOAKES Apr 1949 British Director 1993-01-08 UNTIL 1998-10-07 RESIGNED
THOMAS JOSEPH GEOGHEGAN Mar 1947 Irish Director 1990-11-01 UNTIL 1997-03-31 RESIGNED
MR PAUL CHARLES TAYLOR THOMPSON Dec 1939 British Director 2000-04-13 UNTIL 2004-05-17 RESIGNED
ANDREW PAUL CROYDEN SMITH Aug 1964 British Director 1999-01-01 UNTIL 2000-04-13 RESIGNED
MR JOHN ERNEST ROGERS Jan 1951 British Director 2008-01-01 UNTIL 2014-06-30 RESIGNED
BRUCE MACLAGAN RICHARDS Apr 1933 British Director 1993-01-08 UNTIL 1993-04-03 RESIGNED
PATRICK DAY Mar 1937 British Secretary 2000-04-13 UNTIL 2001-07-26 RESIGNED
MANDY PATRICIA WEBSTER Aug 1959 British Secretary 1997-06-30 UNTIL 1999-05-28 RESIGNED
ROBERT IAN HOBLEY Aug 1948 British Secretary RESIGNED
MERVYN ALBERT LOCK Jan 1950 British Secretary 1991-11-01 UNTIL 1994-03-01 RESIGNED
CLAIRE MARGARET VALENTINE Oct 1962 British Secretary 1994-03-01 UNTIL 1997-06-30 RESIGNED
THOMAS ANTHONY FERRIS May 1946 British Secretary 1999-05-28 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Cranfield Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOOKER PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
EES TRUSTEES LIMITED BRISTOL Active SMALL 82990 - Other business support service activities n.e.c.
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
MCKECHNIE PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Active FULL 66300 - Fund management activities
H+H CELCON PENSION FUND TRUSTEE LIMITED SEVENOAKS Active DORMANT 65300 - Pension funding
THE PENSIONS ADVISORY SERVICE Active FULL 63990 - Other information service activities n.e.c.
CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BT PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
EDINBURGH WORLD HERITAGE TRUST EDINBURGH Active GROUP 71111 - Architectural activities
NUCLEUS TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MAGUIRE AND PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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