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Tower Pension Trustees (S-B) Limited

SC340871

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

Greenside 12 Blenheim Place, Edinburgh, EH7 5JH
Incorporated 04/04/2008

Previously known as

Alliance Trust (Sipp-Baillie) Limited · until 08/02/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Also on 26 other boards

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 52

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Iain George Horn

director · Resigned 18/08/2010

Robert Michael Burgess

director · Resigned 09/02/2012

James Jeffrey Kinloch

director · Resigned 30/06/2012

Donald James Mcpherson

secretary · Resigned 18/01/2013

Alan John Trotter

director · Resigned 18/01/2013

Patrick John Mill

director · Resigned 18/01/2013

Christopher Charles Banks

director · Resigned 08/12/2017

Rupert Morris Curtis

director · Resigned 31/12/2018

Paul James Tarran

secretary · Resigned 03/12/2019

Paul James Tarran

director · Resigned 03/12/2019

Greg Kingston

director · Resigned 25/07/2020

Nigel Trevor Rodgers

director · Resigned 31/03/2022

William Arthur Self

director · Resigned 06/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

secretary · Resigned 02/05/2023

Dan James Cowland

director · Resigned 31/12/2023

Jaynie Vincent

director · Resigned 31/12/2023

James Keely

director · Resigned 31/01/2024

Gemma Louise Millard

director · Resigned 29/02/2024

Gemma Louise Millard

secretary · Resigned 29/02/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Peter Gordon John Docherty

director · Resigned 19/01/2026

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

Curtis Banks Limited

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

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 06758825 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Greenside 12 Blenheim Place
2026-08-13

GREENSIDE 12

post townEdinburgh
2026-08-13

EDINBURGH

officer appointedWAKEFORD, Helen Mary
2026-08-13
officer appointedALLAN, Ross Campbell
2026-08-13
officer appointedWAKEFORD, Helen Mary
2026-08-13