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Scotam Pension Trustees Limited

SC465349

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

5 Central Way, Kildean Business Park, Stirling, FK8 1FT
Incorporated 06/12/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Carson

director · Since 01/05/2019

INVESTMENT SOLUTIONS MANAGER

BRITISH · SCOTLAND · Age 57

M&G Management Services Limited

secretary · Since 17/10/2019

Also on 205 other boards

Mr Andrew Ian Spence Swan

director · Since 01/09/2020

INVESTMENT MARKETEER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Robert William Rutherford

director · Since 01/09/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Daniel Chappell

director · Since 02/12/2021

HEAD OF INVESTMENT & WORKPLACE TECHNOLOG

IRISH · UNITED KINGDOM · Age 33

Mr. John O'Donnell

director · Since 30/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Karen Lam

director · Since 01/06/2024

HEAD OF INVESTMENT SPECIALISTS, PRIVATE

BRITISH · UNITED KINGDOM · Age 47

Mr Mark David Sangster

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Ewan Amos Bell

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Scott Carson

director · Since 01/05/2019

British · Scotland · Age 57

M&G Management Services Limited

corporate secretary · Since 17/10/2019

Reg: 05286403

Also on 205 other boards

Andrew Ian Spence Swan

director · Since 01/09/2020

British · United Kingdom · Age 66

Robert William Rutherford

director · Since 01/09/2020

British · United Kingdom · Age 54

Daniel Chappell

director · Since 02/12/2021

Irish · United Kingdom · Age 33

John O'Donnell

director · Since 30/11/2023

British · Scotland · Age 68

Karen Lam

director · Since 01/06/2024

British · United Kingdom · Age 47

Mark David Sangster

director · Since 13/01/2025

British · England · Age 65

Ewan Amos Bell

director · Since 09/10/2025

British · United Kingdom · Age 47

Former

Stewart Robert Gracie

director · Resigned 04/08/2014

Kelvin Nunn

director · Resigned 04/12/2014

Alexander Donald Stewart

director · Resigned 11/02/2015

Howard Norman Harrison Peard

director · Resigned 03/06/2015

Henry Gregor Pollock

director · Resigned 11/11/2017

Jean Marion Mckeown

director · Resigned 31/08/2018

John Buchanan Martin

director · Resigned 28/02/2019

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 17/10/2019

David Charles Martin

director · Resigned 31/10/2019

Ciaran Joseph Mulligan

director · Resigned 31/08/2020

David Charles Higgins

director · Resigned 30/06/2021

Maurice Dinsmore Paterson

director · Resigned 26/09/2021

John Christopher Atkin

director · Resigned 29/06/2023

Michelle Margaret Ann Mccrosson

director · Resigned 27/10/2023

Martin Alan Jack

director · Resigned 31/12/2024

Kenneth John Auld

director · Resigned 13/10/2025

Persons with Significant Control

Prudential Financial Services Limited

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

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 02042953 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15 Central Way
2026-07-11

5 CENTRAL WAY

post townStirling
2026-07-11

STIRLING