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THE SCOTTS COMPANY PENSION TRUSTEE LIMITED

THE SCOTTS COMPANY PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SCOTTS COMPANY PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11728221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SCOTTS COMPANY PENSION TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE SCOTTS COMPANY PENSION TRUSTEE LIMITED located?

    Registered Office Address
    C/O Trafalgar House Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SCOTTS COMPANY PENSION TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE SCOTTS COMPANY PENSION TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for THE SCOTTS COMPANY PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Trafalgar House Pensions Administration Limite Cheapside House, 134-147 Cheapside, London, EC2V 6BJ, United Kingdom to C/O Trafalgar House Ascent 4 2 Gladiator Way Farnborough GU14 6XN on Jul 15, 2021

    		1 pagesAD01

    Appointment of Mr David Martin Higgins as a director on Jul 08, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Termination of appointment of Kathryn Lesley Hicks as a director on Jan 05, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Toby Richard Clark as a secretary on Jul 15, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Kathryn Lesley Hicks as a director on Jan 16, 2019

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Kevin Roy Gwilliams as a director on Jan 16, 2019

    		2 pagesAP01

    Appointment of Peter Andrew as a director on Jan 16, 2019

    		2 pagesAP01

    Appointment of Mr Peter Richard White as a director on Jan 16, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 16, 2019

    • Capital: GBP 5
    		3 pagesSH01
    View All Filings

    Who are the officers of THE SCOTTS COMPANY PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Peter
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		Director
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		United KingdomBritish254344990001
    GWILLIAMS, Kevin Roy
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		Director
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		United KingdomBritish254344980001
    HIGGINS, David Martin
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		Director
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		EnglandBritish285320070001
    STARLING, John
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		Director
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		United KingdomBritish253475900001
    WHITE, Peter Richard
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		Director
    Ascent 4
    2 Gladiator Way
    GU14 6XN Farnborough
    C/O Trafalgar House
    England
    		United KingdomBritish204186510001
    CLARK, Toby Richard
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		Secretary
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		253475910001
    HICKS, Kathryn Lesley
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		Director
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		United KingdomBritish254369190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SCOTTS COMPANY PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Starling
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		Dec 14, 2018
    Cheapside House
    134-147 Cheapside
    EC2V 6BJ London
    C/O Trafalgar House Pensions Administration Limite
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Dec 14, 2018
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02924130
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0