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Sgps Trustee Limited

SC809790

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

10 Dunkeld Road, Perth, Perthshire, PH1 5TW
Incorporated 08/05/2024

Previously known as

Sgps Trustees Limited · until 10/06/2024

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Paul Upshaw

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr John Connor Hamilton

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Steven Holman

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Pan Trustees Uk Llp

director · Since 08/05/2024

Also on 17 other boards

Mr Patrick James Mennie Ba Ca

director · Since 23/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mrs Emily Jane Smart

director · Since 09/12/2025

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Abrdn Corporate Secretary Limited

secretary · Since 07/01/2026

Also on 111 other boards

Sheena Cowan

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 63

Paul Upshaw

director · Since 08/05/2024

British · United Kingdom · Age 60

John Connor Hamilton

director · Since 08/05/2024

British · United Kingdom · Age 59

Steven Holman

director · Since 08/05/2024

British · United Kingdom · Age 67

Pan Trustees Uk Llp

corporate director · Since 08/05/2024

Reg: OC333840

Also on 17 other boards

Patrick James Mennie

director · Since 23/07/2024

British · Scotland · Age 62

Emily Jane Smart

director · Since 09/12/2025

British · Scotland · Age 51

Abrdn Corporate Secretary Limited

corporate secretary · Since 07/01/2026

Reg: SC559540

Also on 111 other boards

Former

Michael John Vaux

director · Resigned 30/07/2024

Michael John Vaux

secretary · Resigned 30/07/2024

Mark Alexander Aspinwall

director · Resigned 03/12/2025

Sarah Jane Bradley

secretary · Resigned 15/12/2025

Mr Patrick James Mennie

director · Resigned 01/07/2026

Persons with Significant Control

Aberdeen Corporate Services Limited

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

1, George Street, Edinburgh, EH2 2LL

Reg: Sc271355 · Companies House · Private Limited Company

Notified 04/12/2025

Former PSCs

Stagecoach Group Limited

Ceased 04/12/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line110 Dunkeld Road
2026-06-13

10 DUNKELD ROAD

post townPerthshire
2026-06-13

PERTHSHIRE