EMERALD PENSION TRUSTEES LIMITED - GLASGOW


Company Profile Company Filings

Overview

EMERALD PENSION TRUSTEES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EMERALD PENSION TRUSTEES LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: SC275336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.

EMERALD PENSION TRUSTEES LIMITED - GLASGOW

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
28 / 4 28/04/2023 28/01/2025

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (893) LIMITED (until 15/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2008-05-01 CURRENT
GEORGE STRACHAN Apr 1962 British Director 2004-11-11 CURRENT
WILLIAM MAXWELL MACKIE Sep 1946 British Director 2004-11-11 CURRENT
MACROBERTS TRUSTEES LIMITED Corporate Director 2004-11-11 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2004-10-29 UNTIL 2004-11-11 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2004-10-29 UNTIL 2008-05-01 RESIGNED
MR CHRISTOPHER PAUL LLOYD Nov 1958 British Director 2004-11-11 UNTIL 2005-01-14 RESIGNED
MR WILLIAM STEWART KENNEDY British Director 2004-11-11 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shareholding & Investment Trust Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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