Aviagen Pension Trustees Limited

SC257501

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

11 LOCHEND ROAD, EDINBURGH, EH28 8SZ

Incorporated 13/10/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr George Scott Hogarth

director · Since 04/12/2003

BREEDING OPEARTIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mcgrigors Pension Trustees Limited

director · Since 12/05/2006

BRITISH

Mr Alexander Robin Tulloch

director · Since 04/05/2007

SYSTEMS DEVELOPER

BRITISH · UNITED KINGDOM · Age 59

Mr Stephen Robert Mcphillips

secretary · Since 12/04/2013

Also on 2 other boards

Mr Stephen Robert Mcphillips

director · Since 12/04/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Aviagen Limited

75–100% shares

Stratford Hatchery Alscott Industrial Estate, Atherstone Airfield, Stratford-Upon-Avon, CV37 8BH

Reg: 1610943 · England And Wales · Private Limited Company

Notified 01/07/2016