MCGRIGORS PENSION TRUSTEES LIMITED

Overview

Company Name	MCGRIGORS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102952
Jurisdiction	Scotland
Date of Creation	Jan 29, 1987

Summary

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

What is the purpose of MCGRIGORS PENSION TRUSTEES LIMITED?

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

Where is MCGRIGORS PENSION TRUSTEES LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MCGRIGORS PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTIA PACIFIC TRUSTEES LIMITED	Mar 10, 1987	Mar 10, 1987
PACIFIC SHELF (EIGHTY-FOUR) LIMITED	Jan 29, 1987	Jan 29, 1987

What are the latest accounts for MCGRIGORS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for MCGRIGORS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Full accounts made up to Apr 30, 2024	16 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Apr 30, 2023	16 pages	AA

Dec 30, 2022	Full accounts made up to Apr 30, 2022	17 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Appointment of Ms Alison Margaret Shackleton as a director on Jun 28, 2022	2 pages	AP01

Jan 25, 2022	Full accounts made up to Apr 30, 2021	16 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to Apr 30, 2020	14 pages	AA

Mar 24, 2021	Termination of appointment of Mairi Taylor Carlin as a director on Mar 16, 2021	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Termination of appointment of Jae Paul Fassam as a director on Oct 23, 2020	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Apr 30, 2019	13 pages	AA

Oct 08, 2019	Appointment of Cameron Lars Mcculloch as a director on Oct 04, 2019	2 pages	AP01

Oct 08, 2019	Appointment of Mr Jae Paul Fassam as a director on Oct 04, 2019	2 pages	AP01

Oct 08, 2019	Appointment of Mairi Taylor Carlin as a director on Oct 04, 2019	2 pages	AP01

Sep 27, 2019	Termination of appointment of Richard Maurice Alan Masters as a director on Sep 27, 2019	1 pages	TM01

Jan 22, 2019	Full accounts made up to Apr 30, 2018	13 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Feb 05, 2018	Full accounts made up to Apr 30, 2017	13 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Feb 07, 2017	Full accounts made up to Apr 30, 2016	13 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MCGRIGORS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 06, 1994		Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
GORDON, Ian 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland	May 12, 1994		Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland	United Kingdom	British	1957-8	Director	141985180001
MCCULLOCH, Cameron Lars Bothwell Street G2 7EQ Glasgow 141 United Kingdom	Oct 04, 2019		Director	Bothwell Street G2 7EQ Glasgow 141 United Kingdom	United Kingdom	British	1985-3	Solicitor	263173630001
SHACKLETON, Alison Margaret Bothwell Street G2 7EQ Glasgow 141 United Kingdom	Jun 28, 2022		Director	Bothwell Street G2 7EQ Glasgow 141 United Kingdom	United Kingdom	British	1967-11	Solicitor	168807370001
TOBIAS, Ruth 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	May 01, 2006		Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1969-3	Solicitor	112635350002
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		May 06, 1994	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British			49964620002
ADAMS, Jennifer Margaret 78 Milverton Road Lower Whitecraigs G46 7LG Glasgow Lanarkshire	May 01, 2006	Sep 14, 2012	Director	78 Milverton Road Lower Whitecraigs G46 7LG Glasgow Lanarkshire	United Kingdom	British	1968-8	Solicitor	112621290001
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow		Feb 28, 1993	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	Solicitor	95000940001
CARLIN, Mairi Taylor Bothwell Street G2 7EQ Glasgow 141 United Kingdom	Oct 04, 2019	Mar 16, 2021	Director	Bothwell Street G2 7EQ Glasgow 141 United Kingdom	United Kingdom	British	1981-9	Solicitor	263173580001
DORAN, Frank 41 Beaconsfield Road G12 0NN Glasgow Lanarkshire	Dec 30, 2001	Apr 30, 2006	Director	41 Beaconsfield Road G12 0NN Glasgow Lanarkshire		British	1959-12	Solicitor	2396780002
FASSAM, Jae Paul Crown Place EC2A 4ES London 30 United Kingdom	Oct 04, 2019	Oct 23, 2020	Director	Crown Place EC2A 4ES London 30 United Kingdom	Scotland	British	1981-7	Solicitor	275956380001
HOYLE, Susan Jane 45 Westbourne Gardens G12 9XQ Glasgow Lanarkshire	Aug 18, 1999	Nov 30, 2001	Director	45 Westbourne Gardens G12 9XQ Glasgow Lanarkshire		British	1962-1	Solicitor	65700190001
KERR, Eleanor Mary 11 Shanter Wynd Alloway KA7 4RS Ayr Ayrshire	Jan 13, 2000	Nov 30, 2001	Director	11 Shanter Wynd Alloway KA7 4RS Ayr Ayrshire		British	1964-7	Solicitor	42230490002
MASTERS, Richard Maurice Alan 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland	Apr 30, 2003	Sep 27, 2019	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland	United Kingdom	British	1965-1	Director	100433860002
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Mar 01, 1993	Mar 10, 2005	Director	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Scotland	British	1959-6	Solictor	2396760002
NICOLSON, Allan Thomas Mclean Ochilton 30 Devon Road FK14 7EY Dollar Clackmannanshire	May 12, 1994	Nov 30, 2001	Director	Ochilton 30 Devon Road FK14 7EY Dollar Clackmannanshire		British	1949-4	Solicitor	850260003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		May 06, 1994	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	Solicitor	49964620002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pinsent Masons Llp

Apr 06, 2016

Crown Place

EC2A 4ES London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc333653

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.

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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