McGrigors Pension Trustees Limited

Company Name	McGrigors Pension Trustees Limited
Company Status	Active
Company Number	SC102952
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Name	Scotia Pacific Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Gordon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1994(7 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Ruth Tobias
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(19 years, 3 months after company formation)
Appointment Duration	17 years, 12 months
Role	Solicitor
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Mr Cameron Lars McCulloch
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Ms Alison Margaret Shackleton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Current
Appointed	06 May 1994(7 years, 3 months after company formation)
Appointment Duration	29 years, 12 months
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Secretary Name	Mr Alan James Stewart
Nationality	British
Status	Resigned
Appointed	01 March 1989(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 1 month after company formation)
Appointment Duration	12 years (resigned 10 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Allan Thomas McLean Nicolson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	Ochilton 30 Devon Road Dollar Clackmannanshire FK14 7EY Scotland

Director Name	Susan Jane Hoyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	45 Westbourne Gardens Glasgow Lanarkshire G12 9XQ Scotland

Director Name	Eleanor Mary Kerr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	11 Shanter Wynd Alloway Ayr Ayrshire KA7 4RS Scotland

Director Name	Frank Doran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	41 Beaconsfield Road Glasgow Lanarkshire G12 0NN Scotland

Director Name	Richard Maurice Alan Masters
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(16 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Jennifer Margaret Adams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Milverton Road Lower Whitecraigs Glasgow Lanarkshire G46 7LG Scotland

Director Name	Mr Jae Paul Fassam
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 October 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mairi Taylor Carlin
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	mcgrigors.com
Telephone	020 74187000
Telephone region	London

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Pinsent Masons LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£613,051
Net Worth	-£1,568
Cash	£20,097
Current Liabilities	£183,350

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

7 February 2017	Full accounts made up to 30 April 2016 (13 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (11 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
5 February 2015	Full accounts made up to 30 April 2014 (11 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (6 pages)
3 July 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012	Termination of appointment of Jennifer Adams as a director (2 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 February 2011	Director's details changed for Richard Maurice Alan Masters on 19 December 2010 (2 pages)
28 February 2011	Director's details changed for Ian Gordon on 19 December 2010 (2 pages)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
7 July 2009	Registered office changed on 07/07/2009 from pacific house 70 wellington street glasgow G2 6SB (1 page)
19 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 June 2009	Company name changed scotia pacific trustees LIMITED\certificate issued on 17/06/09 (3 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
10 February 2009	Director's change of particulars / ruth tobias / 12/03/2008 (1 page)
10 February 2009	Return made up to 20/12/08; full list of members (6 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 January 2008	Return made up to 20/12/07; full list of members (6 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 July 2007	Location of register of members (1 page)
21 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 January 2007	Return made up to 20/12/06; full list of members (8 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
21 December 2005	Return made up to 20/12/05; full list of members (7 pages)
21 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 March 2005	Director resigned (1 page)
23 February 2005	Return made up to 20/12/04; no change of members (6 pages)
17 February 2005	Director's particulars changed (1 page)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 December 2003	Return made up to 20/12/03; full list of members (8 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 May 2003	New director appointed (2 pages)
6 February 2003	Return made up to 20/12/02; no change of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 February 2002	Director resigned (1 page)
17 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
1 November 2001	Amended accounts made up to 31 December 2000 (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
7 March 2000	Return made up to 20/12/99; full list of members (7 pages)
2 February 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 August 1999	New director appointed (2 pages)
7 January 1999	Return made up to 20/12/98; no change of members (4 pages)
10 November 1998	Full accounts made up to 31 December 1997 (7 pages)
17 December 1997	Return made up to 20/12/97; no change of members 363(287) ‐ Registered office changed on 17/12/97 (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (7 pages)
21 January 1997	Return made up to 20/12/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 December 1995	Return made up to 20/12/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 December 1994	Return made up to 20/12/94; full list of members (7 pages)
11 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
18 May 1994	New director appointed (2 pages)
18 May 1994	New director appointed (2 pages)
11 May 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 January 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1993	Director resigned;new director appointed (3 pages)
4 February 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
23 December 1992	Return made up to 20/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
13 January 1992	Return made up to 20/12/91; no change of members (6 pages)
24 April 1991	Return made up to 31/12/90; no change of members (7 pages)
4 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
13 March 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
13 March 1990	Return made up to 20/02/90; full list of members (7 pages)
19 March 1989	Return made up to 01/03/89; full list of members (7 pages)
19 March 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
13 April 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
13 April 1988	Return made up to 25/03/88; full list of members (7 pages)
24 July 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1987	Company name changed pacific shelf (eighty-four) limi ted\certificate issued on 10/03/87 (2 pages)
26 January 1987	Certificate of Incorporation (1 page)

McGrigors Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland