MCGRIGORS PENSION TRUSTEES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MCGRIGORS PENSION TRUSTEES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MCGRIGORS PENSION TRUSTEES LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: SC102952. The accounts status is FULL and accounts are next due on 31/01/2025.
MCGRIGORS PENSION TRUSTEES LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: SC102952. The accounts status is FULL and accounts are next due on 31/01/2025.
MCGRIGORS PENSION TRUSTEES LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
141 BOTHWELL STREET
GLASGOW
G2 7EQ
This Company Originates in : United Kingdom
Previous trading names include:
SCOTIA PACIFIC TRUSTEES LIMITED (until 17/06/2009)
SCOTIA PACIFIC TRUSTEES LIMITED (until 17/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMERON LARS MCCULLOCH | Mar 1985 | British | Director | 2019-10-04 | CURRENT |
| RUTH TOBIAS | Mar 1969 | British | Director | 2006-05-01 | CURRENT |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-06 | CURRENT | ||
| MS ALISON MARGARET SHACKLETON | Nov 1967 | British | Director | 2022-06-28 | CURRENT |
| IAN GORDON | Aug 1957 | British | Director | 1994-05-12 | CURRENT |
| MR ALAN JAMES STEWART | Feb 1957 | British | Secretary | RESIGNED | |
| MR ALAN JAMES STEWART | Feb 1957 | British | Director | RESIGNED | |
| ALLAN THOMAS MCLEAN NICOLSON | Apr 1949 | British | Director | 1994-05-12 UNTIL 2001-11-30 | RESIGNED |
| MR JAE PAUL FASSAM | Jul 1981 | British | Director | 2019-10-04 UNTIL 2020-10-23 | RESIGNED |
| MAIRI TAYLOR CARLIN | Sep 1981 | British | Director | 2019-10-04 UNTIL 2021-03-16 | RESIGNED |
| SUSAN JANE HOYLE | Jan 1962 | British | Director | 1999-08-18 UNTIL 2001-11-30 | RESIGNED |
| FRANK DORAN | Dec 1959 | British | Director | 2001-12-30 UNTIL 2006-04-30 | RESIGNED |
| ELEANOR MARY KERR | Jul 1964 | British | Director | 2000-01-13 UNTIL 2001-11-30 | RESIGNED |
| RICHARD MAURICE ALAN MASTERS | Jan 1965 | British | Director | 2003-04-30 UNTIL 2019-09-27 | RESIGNED |
| MRS MORAG MCNEILL | Jun 1959 | British | Director | 1993-03-01 UNTIL 2005-03-10 | RESIGNED |
| MR IAN PATRICK BANKIER | Mar 1952 | British | Director | RESIGNED | |
| JENNIFER MARGARET ADAMS | Aug 1968 | British | Director | 2006-05-01 UNTIL 2012-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pinsent Masons Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |