PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED
Overview
| Company Name | PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC435631 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED located?
| Registered Office Address | 180 Findochty Street Garthamlock G33 5EP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 136) LIMITED | Oct 29, 2012 | Oct 29, 2012 |
What are the latest accounts for PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael John Smith as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Julia Nichols as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy Lazelle | Secretary | Fulford YO19 4FE York Persimmon House England | 173685400001 | |||||||||||
| NICHOLS, Julia | Director | Fulford YO19 4FE York Persimmon House England | England | British | 288149880001 | |||||||||
| SMITH, Michael John | Director | Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom | England | British | 291853540001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Findochty Street Garthamlock G33 5EP Glasgow 180 Scotland | United Kingdom | British | 40070480004 | |||||||||
| FAIRBURN, Jeffrey | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 46703920004 | |||||||||
| FARLEY, Michael Peter | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 47631290009 | |||||||||
| FRANCIS, Gerald Neil | Director | Fulford YO19 4FE York Persimmon House England | England | British | 61526520001 | |||||||||
| KILLORAN, Michael Hugh | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 1768720009 | |||||||||
| STENHOUSE, Richard Paul, Mr | Director | Fulford YO19 4FE York Persimmon House England | England | British | 149324180001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 147842740001 |
Who are the persons with significant control of PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Plc | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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