Back to search

Sgps Trustee Limited

SC809790

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

10 DUNKELD ROAD, PERTHSHIRE, PH1 5TW
Incorporated 08/05/2024

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

Pan Trustees Uk Llp

director · Since 08/05/2024

Also on 17 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 66

Mr Paul Upshaw

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 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

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