Scottish Pension Trustees Limited

Company Name	Scottish Pension Trustees Limited
Company Status	Active
Company Number	SC029006
Category	Private Limited Company
Incorporation Date	15 July 1952(71 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen David Godson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(54 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Mark James Condron
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(69 years, 9 months after company formation)
Appointment Duration	2 years
Role	Consultant
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Harus Fiaz Hussan Rai
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Mr Christopher Peter Driffill
Status	Current
Appointed	28 October 2022(70 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Mr Stephen David Godson
Status	Current
Appointed	28 October 2022(70 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Victoria Gibbard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(70 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Professional Trustee
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Philip Nicholas Whittome
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(70 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Susan Carol Ellis (Nee Anyan)
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(70 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Arthur Ronald Duff
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(36 years, 4 months after company formation)
Appointment Duration	5 months (resigned 12 April 1989)
Role	Pensions Consultant
Correspondence Address	Flint Cottage Chipstead Surrey CR5 3QW

Secretary Name	Robert Ian Hobley
Nationality	British
Status	Resigned
Appointed	09 November 1988(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1991)
Role	Company Director
Correspondence Address	19 Montagu Gardens Wallington Surrey SM6 8EP

Director Name	Bernard Joseph Carroll
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1990)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Springhurst Close Croydon Surrey CR0 5AT

Director Name	Thomas Joseph Geoghegan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1990(38 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1997)
Role	Actuary
Correspondence Address	4a Beckenham Road West Wickham Kent BR4 0QT

Secretary Name	Mervyn Albert Lock
Nationality	British
Status	Resigned
Appointed	01 November 1991(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Director Name	Mr Alan Alfred Jenkinson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(40 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Actuary
Correspondence Address	Claremont Dower Pollards Hill Limpsfield Oxted Surrey RH8 0QX

Director Name	Mervyn Albert Lock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(41 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1994)
Role	Solicitor
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	01 March 1994(41 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(41 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1998)
Role	Actuary
Correspondence Address	Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1998)
Role	Actuary
Correspondence Address	29 Redhill Street Regents Park London NW1 4DQ

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(44 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(45 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2004)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(46 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(46 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(46 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(47 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2008)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Camelot Street Ruddington Nottingham NG11 6AN

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(47 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2004)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Patrick Day
Nationality	British
Status	Resigned
Appointed	13 April 2000(47 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2001)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mrs Judith Elizabeth Maguire
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(48 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 January 2022)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Mr Richard James Young
Nationality	British
Status	Resigned
Appointed	26 July 2001(49 years after company formation)
Appointment Duration	21 years, 3 months (resigned 28 October 2022)
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(51 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Mr David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(54 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(57 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(60 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	One St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Ms Candia Louise Kingston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2013(61 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2021)
Role	Actuary / Professional Trustee
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Martin Edwin Foster Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(68 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2024)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Contact

Website	scottishpensiontrustees.co.uk
Telephone	0131 2208215
Telephone region	Edinburgh

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5m at £0.05	Capital Cranfield Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

26 January 2024	Termination of appointment of Martin Edwin Foster Jones as a director on 26 January 2024 (1 page)
21 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
19 January 2023	Appointment of Ms Susan Carol Ellis (Nee Anyan) as a director on 17 January 2023 (2 pages)
19 January 2023	Appointment of Mr Philip Nicholas Whittome as a director on 17 January 2023 (2 pages)
18 January 2023	Termination of appointment of Julia Caroline Miller as a director on 17 January 2023 (1 page)
4 January 2023	Appointment of Ms Victoria Gibbard as a director on 3 January 2023 (2 pages)
28 October 2022	Director's details changed for Mr Steve David Godson on 28 October 2022 (2 pages)
28 October 2022	Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022 (2 pages)
28 October 2022	Termination of appointment of Richard James Young as a secretary on 28 October 2022 (1 page)
28 October 2022	Appointment of Mr Stephen David Godson as a secretary on 28 October 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 June 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Neil James Mcpherson as a director on 31 May 2022 (1 page)
12 May 2022	Appointment of Mr Mark James Condron as a director on 30 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Judith Elizabeth Maguire as a director on 31 January 2022 (1 page)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
6 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 March 2021	Appointment of Mr Martin Edwin Foster Jones as a director on 15 March 2021 (2 pages)
8 March 2021	Termination of appointment of Candia Louise Kingston as a director on 28 February 2021 (1 page)
12 January 2021	Secretary's details changed for Mr Richard James Young on 12 January 2021 (1 page)
12 January 2021	Director's details changed for Mr Steve David Godson on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Mrs Judith Elizabeth Maguire on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Ms Julia Caroline Miller on 12 January 2021 (2 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
4 January 2017	Registered office address changed from One St Colme Street Edinburgh EH3 6AA to 9 Ainslie Place Edinburgh EH3 6AT on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from One St Colme Street Edinburgh EH3 6AA to 9 Ainslie Place Edinburgh EH3 6AT on 4 January 2017 (1 page)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 250,000 (8 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 250,000 (8 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016	Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark Warnes as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark Warnes as a director on 18 December 2015 (1 page)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 250,000 (9 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 250,000 (9 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
14 August 2014	Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
14 August 2014	Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
2 July 2014	Termination of appointment of John Rogers as a director (1 page)
2 July 2014	Termination of appointment of John Rogers as a director (1 page)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (9 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (9 pages)
11 November 2013	Appointment of Ms Candia Louise Kingston as a director (2 pages)
11 November 2013	Appointment of Ms Candia Louise Kingston as a director (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
7 January 2013	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
2 January 2013	Termination of appointment of David Bright as a director (1 page)
2 January 2013	Termination of appointment of David Bright as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (9 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (9 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
19 February 2010	Secretary's details changed for Richard James Young on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mark Warnes on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Steve Godson on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Steve Godson on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mr John Ernest Rogers on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Julia Caroline Miller on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mark Warnes on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mr John Ernest Rogers on 17 February 2010 (3 pages)
19 February 2010	Secretary's details changed for Richard James Young on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mrs Judith Elizabeth Maguire on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mrs Judith Elizabeth Maguire on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Julia Caroline Miller on 17 February 2010 (3 pages)
30 January 2010	Appointment of David John Bright as a director (3 pages)
30 January 2010	Appointment of David John Bright as a director (3 pages)
14 January 2010	Termination of appointment of David Anthony as a director (2 pages)
14 January 2010	Termination of appointment of David Anthony as a director (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 March 2009	Director's change of particulars / mark warves / 26/03/2009 (1 page)
26 March 2009	Director's change of particulars / mark warves / 26/03/2009 (1 page)
26 March 2009	Return made up to 20/03/09; full list of members (5 pages)
26 March 2009	Return made up to 20/03/09; full list of members (5 pages)
4 December 2008	Director appointed mark warves (2 pages)
4 December 2008	Appointment terminated director charles goddard (1 page)
4 December 2008	Director appointed mark warves (2 pages)
4 December 2008	Appointment terminated director charles goddard (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 April 2008	Return made up to 20/03/08; full list of members (5 pages)
2 April 2008	Return made up to 20/03/08; full list of members (5 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
13 April 2007	Return made up to 20/03/07; full list of members (3 pages)
13 April 2007	Location of debenture register (1 page)
13 April 2007	Return made up to 20/03/07; full list of members (3 pages)
13 April 2007	Location of register of members (1 page)
13 April 2007	Location of debenture register (1 page)
13 April 2007	Location of register of members (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 24 great king street edinburgh EH3 6QN (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 24 great king street edinburgh EH3 6QN (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
6 April 2006	Return made up to 20/03/06; full list of members (3 pages)
6 April 2006	Return made up to 20/03/06; full list of members (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 20/03/04; full list of members (8 pages)
13 April 2004	Return made up to 20/03/04; full list of members (8 pages)
29 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Secretary's particulars changed (1 page)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 April 2003	Return made up to 20/03/03; full list of members (8 pages)
5 April 2003	Return made up to 20/03/03; full list of members (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 May 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: po box 5138 1 picketlaw drive carmunnock, clarkston glasgow lanarkshire G76 9AA (1 page)
18 April 2001	Return made up to 20/03/01; full list of members (7 pages)
18 April 2001	Registered office changed on 18/04/01 from: po box 5138 1 picketlaw drive carmunnock, clarkston glasgow lanarkshire G76 9AA (1 page)
18 April 2001	Return made up to 20/03/01; full list of members (7 pages)
7 June 2000	Registered office changed on 07/06/00 from: noble lowndes house 26 blythswood square glasgow G2 4BL (1 page)
7 June 2000	Registered office changed on 07/06/00 from: noble lowndes house 26 blythswood square glasgow G2 4BL (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Return made up to 20/03/00; full list of members (8 pages)
14 April 2000	Return made up to 20/03/00; full list of members (8 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	New director appointed (4 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 April 1999	Return made up to 20/03/99; full list of members (6 pages)
23 April 1999	Return made up to 20/03/99; full list of members (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Director's particulars changed (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 July 1998	Memorandum and Articles of Association (25 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 July 1998	Memorandum and Articles of Association (25 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
8 April 1998	Return made up to 20/03/98; full list of members (9 pages)
8 April 1998	Return made up to 20/03/98; full list of members (9 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
1 May 1997	Return made up to 20/03/97; full list of members (10 pages)
1 May 1997	Return made up to 20/03/97; full list of members (10 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
22 April 1996	Return made up to 20/03/96; full list of members (8 pages)
22 April 1996	Return made up to 20/03/96; full list of members (8 pages)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 May 1995	Return made up to 01/05/95; full list of members (16 pages)
25 May 1995	Return made up to 01/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
28 January 1993	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
28 January 1993	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
27 January 1993	Memorandum and Articles of Association (5 pages)
27 January 1993	Memorandum and Articles of Association (5 pages)
15 July 1952	Certificate of incorporation (1 page)
15 July 1952	Certificate of incorporation (1 page)

Scottish Pension Trustees Limited

Business Activity

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Shareholders

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Filing History

Contact Data Scotland