Baker Hughes Uk Pension Trustees Limited

SC073307

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

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, ABERDEEN, AB21 0GQ

Incorporated 04/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Rhodella Jane Hutchison

director · Since 05/09/2007

UK HUMAN RESOURCES MANAGER

BRITISH · SCOTLAND · Age 57

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 12/12/2012

Also on 136 other boards

Mr Aaron Dobby

director · Since 14/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Andre Leontieff

director · Since 14/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Timothy Chandler

director · Since 23/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Lorraine Amanda Dunlop

secretary · Since 23/03/2018

Mr Matthew Gray

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr James Overton

director · Since 04/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Baker Hughes Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 245 Hammersmith Road, London, W6 8PW

Reg: 01388658 · Companies House · Private Limited Company

Notified 06/04/2016