@Ssas (Pension Trustees) Ltd

SC221202

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

6TH FLOOR MERCANTILE BUILDING, GLASGOW, G2 6TS

Incorporated 12/07/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

@Sipp Limited

director · Since 26/01/2016

Also on 2 other boards

Stephen Lancaster

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Eddie Mcguire

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Ms Sharon Pringle

director · Since 01/11/2024

SSAS TECHNICIAN

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Angela Clark

director · Since 01/11/2024

SSAS TECHNICIAN

BRITISH · ENGLAND · Age 62

Mr Colin Baxter

director · Since 01/11/2024

SSAS TECHNICIAN

BRITISH · SCOTLAND · Age 55

Mrs Gillian Catherine Baynes

director · Since 01/11/2024

HEAD OF SSAS

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

@Sipp Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

Reg: Sc217126 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Colin Barral

Ceased 03/01/2024

Charges13 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2024Registered 15/11/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/01/2024Registered 01/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/11/2023Registered 27/11/2023

Charge

outstanding

ULSTER BANK LIMITED

Created 15/04/2019Registered 04/05/2019

Charge

outstanding

ULSTER BANK LIMITED

Created 15/04/2019Registered 04/05/2019

Charge

outstanding

ULSTER BANK LIMITED

Created 19/09/2018Registered 24/09/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2016Registered 23/09/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2015Registered 28/08/2015

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 03/10/2014Registered 18/10/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2014Registered 10/10/2014

Charge

outstanding

LLOYDS BANK PLC

Created 30/04/2014Registered 13/05/2014

Charge

outstanding

LLOYDS BANK PLC

Created 30/04/2014Registered 13/05/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2013Registered 23/11/2013

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2013Registered 17/09/2013Satisfied 28/05/2014