Harpercollins Publishers Pension Trustee Company Limited

SC053382

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

1 ROBROYSTON GATE, GLASGOW, G33 1JN

Incorporated 15/06/1973

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Edmund Alexander Kielbasiewicz

director · Since 14/04/2000

FIN DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr Mark Leatham Pinder

director · Since 01/09/2011

SALES COMMERCIAL & OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr. Simon Richard Peter Dowson-Collins

director · Since 16/01/2013

DIRECTOR OF LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr David Murray

director · Since 29/05/2013

PUBLISHING

BRITISH · SCOTLAND · Age 52

Mrs Lucy Ring Vanderbilt

director · Since 07/09/2015

GROUP RIGHTS DIRECTOR

AMERICAN · ENGLAND · Age 60

Mr Simon Dowson-Collins

secretary · Since 01/12/2016

Mr. David Peter Alford

director · Since 01/01/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Ms Catherine Elizabeth Love

director · Since 11/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Vidett Trust Corporation Limited

director · Since 09/11/2021

Persons with Significant Control

Harpercollins Publishers Limited

Significant control

103, Westerhill Road, Glasgow, G64 2QT

Reg: 27389 · Scotland · Company

Notified 05/01/2017