Scottish Pension Trustees Limited

SC029006

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 AINSLIE PLACE, EDINBURGH, EH3 6AT

Incorporated 15/07/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen David Godson

director · Since 01/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Mark James Condron

director · Since 30/03/2022

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Harus Fiaz Hussan Rai

director · Since 01/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Stephen David Godson

secretary · Since 28/10/2022

Also on 6 other boards

Mr Christopher Peter Driffill

secretary · Since 28/10/2022

Ms Victoria Gibbard

director · Since 03/01/2023

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 55

Ms Susan Carol Ellis (Nee Anyan)

director · Since 17/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Philip Nicholas Whittome

director · Since 17/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Capital Cranfield Holdings Limited

75–100% shares

New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Notified 06/04/2016