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Baker Hughes Uk Pension Trustees Limited

SC073307

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

Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ
Incorporated 04/12/1980

Previously known as

Baker U.K. Pension Trustees Limited · until 15/02/1988

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 Andre Leontieff

director · Since 14/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Aaron Dobby

director · Since 14/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 53

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 53

Mr James Overton

director · Since 04/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Rhodella Jane Hutchison

director · Since 05/09/2007

British · Scotland · Age 57

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

corporate director · Since 12/12/2012

Reg: 03267461

Also on 136 other boards

Andre Leontieff

director · Since 14/03/2017

British · England · Age 51

Aaron Dobby

director · Since 14/03/2017

British · Scotland · Age 53

Lorraine Amanda Dunlop

secretary · Since 23/03/2018

Timothy Chandler

director · Since 23/03/2018

British · England · Age 45

Matthew Gray

director · Since 21/09/2023

British · England · Age 53

James Overton

director · Since 04/09/2024

British · Scotland · Age 53

Former

David Blacklidge

director · Resigned 31/07/1988

Robert Mitchell

director · Resigned 01/10/1989

Ray Alexander Ballantyne

director · Resigned 30/01/1990

Matthew Gilmour Dick

director · Resigned 15/10/1991

Ronald James Millett

director · Resigned 17/01/1992

Michael Coe

director · Resigned 07/04/1992

John William Philipps

director · Resigned 28/10/1993

Stephen Michael Pembury

director · Resigned 28/10/1993

Scottish Pension Trustees Limited

corporate secretary · Resigned 05/01/1996

Ian Mckellar

director · Resigned 23/02/1996

Jeremy Andrew Aron

secretary · Resigned 08/10/1998

Joseph Murdoch

director · Resigned 26/01/2000

Helen Knight

director · Resigned 24/01/2001

William David Maclean

director · Resigned 06/02/2002

Karen Elizabeth Purssell

director · Resigned 27/01/2004

Christopher Robert Franklin

director · Resigned 27/01/2004

Gavin Sinclair

secretary · Resigned 31/05/2004

Ronald Joseph Berger

director · Resigned 29/10/2004

Joan Helen Smethurst

director · Resigned 21/06/2007

Mary Findlay Ross

director · Resigned 21/06/2007

Stephen Edward Fenton

director · Resigned 11/07/2007

Paul William Enston

director · Resigned 31/08/2007

Michael Alan Rasmuson

secretary · Resigned 18/07/2008

Rudiger Lichte

director · Resigned 18/07/2008

Alistair Garden

director · Resigned 31/12/2008

Elaine Doris Mays

secretary · Resigned 17/07/2012

Elaine Doris Mays

director · Resigned 17/07/2012

Rosemary Greene

director · Resigned 13/12/2012

John Richard Mullens

director · Resigned 13/12/2012

Paul William Enston

director · Resigned 16/12/2014

Christopher Asquith

director · Resigned 28/04/2016

Stephen Leslie Crabb

director · Resigned 01/11/2016

Alan Keith Jennison

director · Resigned 31/12/2016

John Harvey Clark

director · Resigned 31/05/2017

Neil Addison Matthes

director · Resigned 23/03/2018

Michael Allan Rasmuson

director · Resigned 23/03/2018

Michael Allan Rasmuson

secretary · Resigned 23/03/2018

Gary Philip Douglas

director · Resigned 31/12/2019

Mark Freeman

director · Resigned 31/12/2020

Alasdair Murray Campbell Sloan

director · Resigned 30/11/2022

James Robert Richardson

director · Resigned 31/08/2024

Barry John Irvine

director · Resigned 01/05/2025

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kirkhill Road Kirkhill Industrial Estate
2026-07-20

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE

post townAberdeen
2026-07-20

ABERDEEN