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Plumbing Pensions (U.K.) Administration Limited

SC055959

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH
Incorporated 05/07/1974

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

65300
65300

Officers

Mr Ian James Baines

director · Since 01/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Myfanwy Barrett Ba Hons Cpfa

director · Since 01/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Stephen Charles Graham

director · Since 01/07/2024

PENSIONS MANAGER

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Stephen Charles Graham

secretary · Since 01/07/2024

Also on 1 other board

Myfanwy Barrett

director · Since 01/12/2022

British · England · Age 57

Ian James Baines

director · Since 01/12/2022

British · England · Age 64

Stephen Charles Graham

director · Since 01/07/2024

British · Scotland · Age 42

Stephen Charles Graham

secretary · Since 01/07/2024

Former

John Robin Hunter

director · Resigned 12/07/1990

Walter Ernest Frudd

director · Resigned 12/07/1990

William Tasker Cumming

director · Resigned 19/02/1992

Eric Charles Gibbard

director · Resigned 07/07/1993

William James Kirkwood

director · Resigned 17/02/1994

William Anderson

director · Resigned 30/06/1994

Duncan Anderson

director · Resigned 09/06/1995

Raymond James Brooks

director · Resigned 09/06/1995

William Gannon

director · Resigned 09/06/1995

Hector Barlow

director · Resigned 09/06/1995

Robert Lawson Dick

director · Resigned 09/06/1995

Hugh Jolly

director · Resigned 09/06/1995

Joseph Patterson

director · Resigned 09/06/1995

James Patrick Egan

director · Resigned 10/11/1999

Anthony Barry Davis

director · Resigned 10/11/1999

Kenneth Joseph Jackson

director · Resigned 12/12/2002

Daniel Carrigan

director · Resigned 19/02/2003

Robert Charles Chatfield

director · Resigned 25/03/2003

Grant Nicoll

director · Resigned 25/05/2005

Robert Edward Pagan

director · Resigned 31/05/2006

Robert Edward Price

director · Resigned 09/06/2006

Stephen Geoffrey Nicholls

director · Resigned 31/12/2007

Robert Buirds

director · Resigned 15/09/2009

Andrew Martin Beaumont

director · Resigned 03/06/2010

Clive Edward Mark Dickin

director · Resigned 04/07/2010

John Fallows

director · Resigned 19/02/2013

John Bruce Park

director · Resigned 12/06/2013

David Mason

director · Resigned 10/10/2013

Stephen Paul Bilclough

director · Resigned 14/12/2015

Robert Douglas Burgon

secretary · Resigned 23/11/2016

John Gavin Breakell

director · Resigned 23/11/2016

Gordon Stewart Matheson

director · Resigned 29/11/2017

John Anderson

director · Resigned 29/11/2017

John Gavin Breakell

director · Resigned 29/11/2017

John Douglas Blackhall

director · Resigned 28/05/2019

Alexander Richard Frew

director · Resigned 29/05/2020

Jonathan Michael Bridger

director · Resigned 18/06/2021

Andrew Martin Beaumont

director · Resigned 15/07/2021

Alan Michael Pickering Cbe

director · Resigned 30/11/2022

John Allott

director · Resigned 30/11/2022

Robert Edward Price

director · Resigned 30/11/2022

Scott Alexander Foley

director · Resigned 30/11/2022

Garry James Forster

director · Resigned 30/11/2022

Silviu Thomas Rudolph Klein

director · Resigned 30/11/2022

Kathleen Jennifer Yates

secretary · Resigned 30/06/2024

Persons with Significant Control

Plumbing Pensions (Uk) Limited

75–100% shares
Appoint directors

Bellevue House, Hopetoun Street, Edinburgh, EH7 4GH

Reg: Sc056632 · Uk Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 01/12/2022

Former PSCs

Association Of Plumbing & Heating Contractors Ltd

Ceased 30/11/2022

Snipef Management Ltd

Ceased 30/11/2022

Change History

officer appointedGRAHAM, Stephen Charles
2026-08-25
officer appointedBAINES, Ian James
2026-08-25
officer appointedBARRETT, Myfanwy
2026-08-25
officer appointedGRAHAM, Stephen Charles
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Bellevue House
2026-08-25

BELLEVUE HOUSE

post townEdinburgh
2026-08-25

EDINBURGH