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Plumbing Pensions (U.K.) Limited

SC056632

active
private limited guarant nsc
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 05/11/1974

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

65300
65300

Officers

Mr John Allott

director · Since 31/05/2006

RETIRED

BRITISH · SCOTLAND · Age 64

Mrs Scott Alexander Foley

director · Since 19/02/2013

TRADE UNION OFFICIAL

BRITISH · SCOTLAND · Age 61

Kb Independent Trustees Ltd

director · Since 01/11/2017

Andy Mckinnell Limited

director · Since 01/12/2022

Mr Craig Chalmers

director · Since 01/12/2022

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 55

The Trustee Corporation Limited

director · Since 01/12/2022

BRITISH

Also on 15 other boards

Trojan Resources Limited

director · Since 01/10/2023

Mr Stephen Charles Graham

secretary · Since 01/07/2024

John Allott

director · Since 31/05/2006

British · Scotland · Age 64

Scott Alexander Foley

director · Since 19/02/2013

British · Scotland · Age 61

Kb Independent Trustees Ltd

corporate director · Since 01/11/2017

Reg: 11233651

The Trustee Corporation Limited

corporate director · Since 01/12/2022

Reg: 2038884

Also on 15 other boards

Craig Chalmers

director · Since 01/12/2022

British · Scotland · Age 55

Andy Mckinnell Limited

corporate director · Since 01/12/2022

Reg: SC583854

Stephen Charles Graham

secretary · Since 01/07/2024

Carom Limited

corporate director · Since 28/05/2026

Reg: 05610766

Former

Edward Duffy

director · Resigned 12/07/1990

William James Kirkwood

director · Resigned 17/02/1994

William Gannon

director · Resigned 09/06/1995

Duncan Anderson

director · Resigned 09/06/1995

Hector Barlow

director · Resigned 09/06/1995

Brian Docherty

director · Resigned 09/06/1995

Joseph Patterson

director · Resigned 09/06/1995

William Henry Sprague

director · Resigned 26/03/1998

James Patrick Egan

director · Resigned 10/11/1999

Anthony Barry Davis

director · Resigned 10/11/1999

Bernard Michael Rothwell

director · Resigned 29/06/2000

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

Julian Graeme Richards

director · Resigned 11/07/2005

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 28/10/2010

Robert David Stevenson

director · Resigned 20/02/2012

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

Michael Joseph Silmon

director · Resigned 01/04/2016

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

Robert Edward Price

director · Resigned 30/11/2022

Silviu Thomas Rudolph Klein

director · Resigned 30/11/2022

Garry James Forster

director · Resigned 30/09/2023

Kathleen Jennifer Yates

secretary · Resigned 30/06/2024

Persons with Significant Control

Plumbing Pensions Employers Limited

25–50% votes

Bellevue House, Hopetoun Street, Edinburgh, EH7 4GH

Reg: Sc750683 · Uk Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 30/11/2022

Former PSCs

Unite

Ceased 12/07/2016

Snipef Management Ltd

Ceased 30/11/2022

Association Of Plumbing & Heating Contractors Ltd

Ceased 30/11/2022

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Bellevue House
2026-08-25

BELLEVUE HOUSE

post townEdinburgh
2026-08-25

EDINBURGH

officer appointedGRAHAM, Stephen Charles
2026-08-25
officer appointedALLOTT, John
2026-08-25
officer appointedCHALMERS, Craig
2026-08-25
officer appointedFOLEY, Scott Alexander
2026-08-25
officer appointedANDY MCKINNELL LIMITED
2026-08-25
officer appointedCAROM LIMITED
2026-08-25
officer appointedKB INDEPENDENT TRUSTEES LTD
2026-08-25
officer appointedTHE TRUSTEE CORPORATION LIMITED
2026-08-25