AGGREKO PENSION SCHEME TRUSTEE LIMITED - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO PENSION SCHEME TRUSTEE LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: SC349563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AGGREKO PENSION SCHEME TRUSTEE LIMITED - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROPENSIONS LIMITED Corporate Director 2022-07-26 CURRENT
MR ALLAN CHRISTOPHER MARTIN Nov 1955 British Director 2017-05-05 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2021-07-30 CURRENT
SHARON JULIE NAPIER Sep 1974 British Director 2020-09-01 UNTIL 2022-07-26 RESIGNED
SCOTT ARDEN GOURLAY Secretary 2016-11-01 UNTIL 2017-06-08 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2014-10-01 UNTIL 2022-07-26 RESIGNED
MRS KAIREN WALES Apr 1959 British Director 2008-10-06 UNTIL 2013-05-13 RESIGNED
MS LYNN FRANCHI Secretary 2017-06-08 UNTIL 2021-07-16 RESIGNED
MRS GILLIAN KYLE British Secretary 2008-10-06 UNTIL 2015-01-30 RESIGNED
MR THOMAS PAUL SREEVES Oct 1955 British Director 2008-10-06 UNTIL 2015-10-31 RESIGNED
JAMES SWEENEY Jul 1961 British Director 2021-07-14 UNTIL 2022-07-26 RESIGNED
MR PATRICK WILLIAM O'DRISCOLL Apr 1970 British Director 2008-10-06 UNTIL 2012-10-18 RESIGNED
MR GERALD O'CONNOR Apr 1971 British Director 2008-10-06 UNTIL 2022-07-26 RESIGNED
MR JOHN GRANT NAIRN Mar 1968 British Director 2015-11-01 UNTIL 2022-07-26 RESIGNED
MR HUGH MORRIS Jul 1965 British Director 2018-01-26 UNTIL 2020-07-31 RESIGNED
KATHLEEN ANNE HITCHEN Jun 1970 British Director 2016-02-01 UNTIL 2021-02-01 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2008-10-06 UNTIL 2014-09-30 RESIGNED
MR GARY KEENAN Apr 1973 British Director 2013-05-13 UNTIL 2015-12-31 RESIGNED
ANTONY DEEB Nov 1977 British Director 2021-06-01 UNTIL 2021-06-30 RESIGNED
MR WILLIAM ANDREW CARRICK Oct 1964 British Director 2013-03-22 UNTIL 2018-01-01 RESIGNED
MRS ALISON SALLY LEFROY BROOKS Dec 1961 British Director 2008-10-06 UNTIL 2012-07-05 RESIGNED
MR THOMAS MCDADE ARMSTRONG Jan 1962 British Director 2012-07-05 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
HOWDEN JOINERY GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
VIDETT GOVERNANCE SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRELLEBORG MARINE SYSTEMS UK LIMITED TEWKESBURY Active FULL 26512 - Manufacture of electronic industrial process control equipment
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CS1 LIMITED INDUSTR, DUMB Dissolved... DORMANT 74990 - Non-trading company
ROTOR-WHEEL (UK) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO QUEST TRUSTEE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EUROPEAN FINANCE LANARKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
MMS PENSION TRUSTEES LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices