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Low & Bonar Pension Trustees Limited

SC059614

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

65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD
Incorporated 18/03/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74990
Non-trading company

Officers

Henk Verhoek

director · Since 06/07/2017

GROUP HEAD OF REWARDS

DUTCH · NETHERLANDS · Age 64

Bestrustees Limited

director · Since 01/01/2021

OTHER

Also on 46 other boards

Mr Gary Lasham

director · Since 23/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Henk Verhoek

director · Since 06/07/2017

Dutch · Netherlands · Age 64

Bestrustees Limited

corporate director · Since 01/01/2021

Reg: 02671775

Also on 46 other boards

Gary Lasham

director · Since 23/11/2023

British · United Kingdom · Age 68

Former

Robert Shepherd Middleton

director · Resigned 19/06/1990

Walter Little Telfer

director · Resigned 29/08/1991

Roland John Jarvis

director · Resigned 31/12/1992

Michael George Thomas Long

director · Resigned 23/04/1993

Ernest Frederick Sandiford

director · Resigned 23/04/1993

Stanley Dawson

director · Resigned 14/12/1993

James William Leng

director · Resigned 30/09/1995

John Anthony Cregan

secretary · Resigned 29/10/1995

Malcolm Richard Marshall

director · Resigned 28/11/1995

Stephan Brooke

director · Resigned 12/04/1997

Hugh William Laughland

director · Resigned 01/07/1997

Geoffrey Hall

director · Resigned 03/08/1998

Jayne Patricia Chorlton

director · Resigned 03/04/2000

Philip David Wilson

director · Resigned 03/07/2000

Norman Duff Mcleod

director · Resigned 30/03/2001

Richard John Colin Peebles

director · Resigned 30/03/2001

Richard John Colin Peebles

secretary · Resigned 29/06/2001

Norman John Colston

director · Resigned 18/03/2002

Philip Reeder

director · Resigned 14/06/2002

Angus Douglas

director · Resigned 13/06/2003

Alan Jack Cole

director · Resigned 21/04/2004

Robert Christopher Morrow

director · Resigned 28/02/2006

Jonathan Kempster

director · Resigned 16/05/2006

Christopher Erith Davies

director · Resigned 31/12/2006

Amanda Whalley

secretary · Resigned 13/08/2007

David Charles Morris

secretary · Resigned 19/11/2007

Martin Charles Flower

director · Resigned 27/05/2008

Stephen Howard Shaw

director · Resigned 30/09/2008

Christopher Erith Davies

director · Resigned 30/09/2008

Kevin Ryan

director · Resigned 10/10/2008

Martin Charles Flower

director · Resigned 30/06/2010

Martin Charles Fowler

director · Resigned 30/06/2010

David Millar Edgar

director · Resigned 01/06/2012

Raymond Alexander Denyer

director · Resigned 11/09/2012

Ernest Frederick Sandiford

director · Resigned 15/01/2013

Matthew Robert Joy

secretary · Resigned 28/10/2015

Frazer Thomson

director · Resigned 19/10/2016

Stuart John Haydon

secretary · Resigned 09/02/2017

David William Carter

director · Resigned 17/03/2017

Jeremy Rhodes

secretary · Resigned 31/05/2017

Robert Duncan Clegg

director · Resigned 01/07/2018

Erika Britt Percival

secretary · Resigned 22/05/2019

Susannah Clare Waters

secretary · Resigned 26/11/2020

Stephen Paul Good

director · Resigned 31/03/2021

Brian Charles Hill

director · Resigned 31/12/2021

Peter Last

director · Resigned 05/04/2022

Nancy Smith

director · Resigned 23/11/2023

Persons with Significant Control

Low & Bonar Limited

75–100% shares
75–100% votes
Appoint directors

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc008349 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedLASHAM, Gary
2026-08-22
officer appointedVERHOEK, Henk
2026-08-22
officer appointedBESTRUSTEES LIMITED
2026-08-22
statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

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

address line165 Haymarket Terrace
2026-08-22

65 HAYMARKET TERRACE

post townEdinburgh
2026-08-22

EDINBURGH