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Pension And Investment Options Ltd

SC522165

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

80 St. Vincent Street, Glasgow, G2 5UB
Incorporated 09/12/2015

Compliance

Last accounts

10/11/2025

micro entity

Next accounts due

10/08/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Gavin Mulherron

director · Since 09/12/2015

British · Scotland

Alistair Mclean

director · Since 09/12/2015

DIRECTOR

BRITISH · SCOTLAND

Gavin Mulherron

director · Since 09/12/2015

DIRECTOR

BRITISH · SCOTLAND

Alistair Mclean

director · Since 09/12/2015

British · Scotland

Simon Levick Garth Wilson

secretary · Since 10/11/2025

Simon Timothy Pile

director · Since 10/11/2025

British · England

Tom Taylor

director · Since 10/11/2025

British · England

Mr Simon Levick Garth Wilson

secretary · Since 10/11/2025

Also on 57 other boards

Simon Levick Garth Wilson

director · Since 10/11/2025

British · England

Mr Simon Timothy Pile

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mr Tom Taylor

director · Since 10/11/2025

CHIEF RISK OFFICER

BRITISH · ENGLAND

Also on 10 other boards

Mr Simon Levick Garth Wilson

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Persons with Significant Control

Fairstone Holdings Limited

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

Reg: 06599571 · Companies House · Private Company Limited By Shares

Notified 10/11/2025

Former PSCs

Alistair Mclean

Ceased 10/11/2025

Gavin Mulherron

Ceased 08/01/2018

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 80 St. Vincent Street
2026-08-15

80 ST. VINCENT STREET

post town → Glasgow
2026-08-15

GLASGOW

officer appointed → WILSON, Simon Levick Garth
2026-08-15
officer appointed → MCLEAN, Alistair
2026-08-15
officer appointed → MULHERRON, Gavin
2026-08-15
officer appointed → PILE, Simon Timothy
2026-08-15
officer appointed → TAYLOR, Tom
2026-08-15
officer appointed → WILSON, Simon Levick Garth
2026-08-15