SCOTTISH PENSION TRUSTEES LIMITED

Overview

Company Name	SCOTTISH PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC029006
Jurisdiction	Scotland
Date of Creation	Jul 15, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH PENSION TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTTISH PENSION TRUSTEES LIMITED located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SCOTTISH PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for SCOTTISH PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Nov 18, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 29, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Termination of appointment of Martin Edwin Foster Jones as a director on Jan 26, 2024	1 pages	TM01

Aug 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Appointment of Ms Susan Carol Ellis (Nee Anyan) as a director on Jan 17, 2023	2 pages	AP01

Jan 19, 2023	Appointment of Mr Philip Nicholas Whittome as a director on Jan 17, 2023	2 pages	AP01

Jan 18, 2023	Termination of appointment of Julia Caroline Miller as a director on Jan 17, 2023	1 pages	TM01

Jan 04, 2023	Appointment of Ms Victoria Gibbard as a director on Jan 03, 2023	2 pages	AP01

Oct 28, 2022	Director's details changed for Mr Steve David Godson on Oct 28, 2022	2 pages	CH01

Oct 28, 2022	Appointment of Mr Christopher Peter Driffill as a secretary on Oct 28, 2022	2 pages	AP03

Oct 28, 2022	Appointment of Mr Stephen David Godson as a secretary on Oct 28, 2022	2 pages	AP03

Oct 28, 2022	Termination of appointment of Richard James Young as a secretary on Oct 28, 2022	1 pages	TM02

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 01, 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Neil James Mcpherson as a director on May 31, 2022	1 pages	TM01

May 12, 2022	Appointment of Mr Mark James Condron as a director on Mar 30, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Termination of appointment of Judith Elizabeth Maguire as a director on Jan 31, 2022	1 pages	TM01

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCOTTISH PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRIFFILL, Christopher Peter Ainslie Place EH3 6AT Edinburgh 9 Scotland	Oct 28, 2022		Secretary	Ainslie Place EH3 6AT Edinburgh 9 Scotland				301647230001
GODSON, Stephen David Ainslie Place EH3 6AT Edinburgh 9 Scotland	Oct 28, 2022		Secretary	Ainslie Place EH3 6AT Edinburgh 9 Scotland				301647130001
CONDRON, Mark James Ainslie Place EH3 6AT Edinburgh 9 Scotland	Mar 30, 2022		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1969-5	262182370001
ELLIS (NEE ANYAN), Susan Carol Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jan 17, 2023		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1969-9	304447050001
GIBBARD, Victoria Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jan 03, 2023		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1971-6	303821270001
GODSON, Stephen David Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jun 01, 2007		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1969-4	110235690003
RAI, Harus Fiaz Hussan Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jun 01, 2022		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1976-6	296462050001
WHITTOME, Philip Nicholas Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jan 17, 2023		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1964-7	54216540001
DAY, Patrick 14 Maybury Court Marylebone Street W1G 8JF London	Apr 13, 2000	Jul 26, 2001	Secretary	14 Maybury Court Marylebone Street W1G 8JF London		British		3955560002
FERRIS, Thomas Anthony 13 Taylor Avenue TW9 4EB Richmond Surrey	May 28, 1999	Apr 13, 2000	Secretary	13 Taylor Avenue TW9 4EB Richmond Surrey		British		6745070001
HOBLEY, Robert Ian 19 Montagu Gardens SM6 8EP Wallington Surrey		Oct 28, 1991	Secretary	19 Montagu Gardens SM6 8EP Wallington Surrey		British		84310001
LOCK, Mervyn Albert Hogwood House Hogwood Road RH14 0UG Ifold West Sussex	Nov 01, 1991	Mar 01, 1994	Secretary	Hogwood House Hogwood Road RH14 0UG Ifold West Sussex		British		35416330001
VALENTINE, Claire Margaret 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey	Mar 01, 1994	Jun 30, 1997	Secretary	2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey		British		60209010001
WEBSTER, Mandy Patricia 40a Chaldon Common Road CR3 5DB Caterham Surrey	Jun 30, 1997	May 28, 1999	Secretary	40a Chaldon Common Road CR3 5DB Caterham Surrey		British		44935790003
YOUNG, Richard James Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jul 26, 2001	Oct 28, 2022	Secretary	Ainslie Place EH3 6AT Edinburgh 9 Scotland		British		77736520003
ANTHONY, David Michael Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	Jun 01, 2007	Dec 31, 2009	Director	Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	United Kingdom	British	1941-5	16232860001
BARFORD, David Richard 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London	May 28, 1999	Apr 13, 2000	Director	15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London	United Kingdom	British	1948-5	110044910001
BRIDGES, Robert Hugh One St Colme Street Edinburgh EH3 6AA	Jan 01, 2013	Dec 31, 2015	Director	One St Colme Street Edinburgh EH3 6AA	England	British	1943-5	59433870004
BRIDGES, Robert Hugh 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	May 17, 2004	Dec 31, 2007	Director	17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	England	British	1943-5	59433870002
BRIGHT, David John 15-17 Eldon Street EC2M 7LD London New Liverpool House	Jan 01, 2010	Dec 31, 2012	Director	15-17 Eldon Street EC2M 7LD London New Liverpool House	United Kingdom	British	1944-4	97012670001
BROWN, Brendan Joseph Robert Hadlow Stair House Hadlow Stair TN10 4HD Tonbridge Kent	Jun 01, 1994	May 11, 1998	Director	Hadlow Stair House Hadlow Stair TN10 4HD Tonbridge Kent		British	1956-6	39428020003
CARROLL, Bernard Joseph 2 Springhurst Close CR0 5AT Croydon Surrey	Apr 12, 1989	Nov 01, 1990	Director	2 Springhurst Close CR0 5AT Croydon Surrey	United Kingdom	British	1945-5	80307730001
DAY, Patrick 14 Maybury Court Marylebone Street W1G 8JF London	Apr 13, 2000	May 17, 2004	Director	14 Maybury Court Marylebone Street W1G 8JF London		British	1937-3	3955560002
DUFF, Arthur Ronald Flint Cottage CR5 3QW Chipstead Surrey		Apr 12, 1989	Director	Flint Cottage CR5 3QW Chipstead Surrey		British	1943-8	84320001
FERRIS, Thomas Anthony 13 Taylor Avenue TW9 4EB Richmond Surrey	May 28, 1999	Apr 13, 2000	Director	13 Taylor Avenue TW9 4EB Richmond Surrey	United Kingdom	British	1946-5	6745070001
FISHMAN, Alan Seymour 29 Redhill Street Regents Park NW1 4DQ London	Apr 01, 1997	May 11, 1998	Director	29 Redhill Street Regents Park NW1 4DQ London		British	1942-12	38997140003
GEOGHEGAN, Thomas Joseph 4a Beckenham Road BR4 0QT West Wickham Kent	Nov 01, 1990	Mar 31, 1997	Director	4a Beckenham Road BR4 0QT West Wickham Kent		Irish	1947-3	1273930001
GODDARD, Charles Donald James 66 Camelot Street Ruddington NG11 6AN Nottingham	Apr 13, 2000	Dec 01, 2008	Director	66 Camelot Street Ruddington NG11 6AN Nottingham	United Kingdom	British	1958-1	38585640001
JENKINSON, Alan Alfred Claremont Dower Pollards Hill Limpsfield RH8 0QX Oxted Surrey	Jan 08, 1993	Dec 31, 1996	Director	Claremont Dower Pollards Hill Limpsfield RH8 0QX Oxted Surrey		British	1935-6	33152090001
JONES, Martin Edwin Foster Ainslie Place EH3 6AT Edinburgh 9 Scotland	Mar 15, 2021	Jan 26, 2024	Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1955-12	86118410003
KINGSTON, Candia Louise Ainslie Place EH3 6AT Edinburgh 9 Scotland	Oct 15, 2013	Feb 28, 2021	Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	Scotland	Irish	1971-9	171176900001
LOCK, Mervyn Albert Hogwood House Hogwood Road RH14 0UG Ifold West Sussex	Jul 12, 1993	Nov 25, 1994	Director	Hogwood House Hogwood Road RH14 0UG Ifold West Sussex		British	1950-1	35416330001
MAGUIRE, Judith Elizabeth Ainslie Place EH3 6AT Edinburgh 9 Scotland	Feb 26, 2001	Jan 31, 2022	Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	England	British	1961-5	77869400005
MALONE, Richard Michael Delve Beechland Deepdene Wood RH5 4BE Dorking Surrey	Jun 01, 1998	May 17, 2004	Director	Beechland Deepdene Wood RH5 4BE Dorking Surrey	United Kingdom	British	1943-8	38932380001
MALONE, Richard Michael Delve Beechland Deepdene Wood RH5 4BE Dorking Surrey		Jan 07, 1993	Director	Beechland Deepdene Wood RH5 4BE Dorking Surrey	United Kingdom	British	1943-8	38932380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Cranfield Holdings Limited

Apr 06, 2016

15-17 Eldon Street

EC2M 7LD London

New Liverpool House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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