Scottish Pension Trustees Limited
SC029006
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 01/06/2007
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 30/03/2022
CONSULTANT
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 01/06/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 28/10/2022
director · Since 17/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 17/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
secretary · Since 28/10/2022
secretary · Since 28/10/2022
Former
director · Resigned 12/04/1989
director · Resigned 01/01/1990
director · Resigned 01/11/1990
secretary · Resigned 28/10/1991
director · Resigned 07/01/1993
director · Resigned 03/04/1993
secretary · Resigned 01/03/1994
director · Resigned 25/11/1994
director · Resigned 31/12/1996
director · Resigned 31/03/1997
director · Resigned 31/03/1997
secretary · Resigned 30/06/1997
director · Resigned 11/05/1998
director · Resigned 11/05/1998
director · Resigned 07/10/1998
secretary · Resigned 28/05/1999
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 13/04/2000
secretary · Resigned 13/04/2000
director · Resigned 13/04/2000
secretary · Resigned 26/07/2001
director · Resigned 17/05/2004
director · Resigned 17/05/2004
director · Resigned 17/05/2004
director · Resigned 31/12/2007
director · Resigned 01/12/2008
director · Resigned 31/12/2009
director · Resigned 31/12/2012
director · Resigned 30/06/2014
director · Resigned 18/12/2015
director · Resigned 31/12/2015
director · Resigned 28/02/2021
director · Resigned 31/01/2022
director · Resigned 31/05/2022
secretary · Resigned 28/10/2022
director · Resigned 17/01/2023
director · Resigned 26/01/2024
Persons with Significant Control
Capital Cranfield Holdings Limited
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Notified 06/04/2016
Change History
Active
Private Limited Company
9 AINSLIE PLACE
EDINBURGH