Scotam Pension Trustees Limited in Kildean Business Park STIRLING - FK8 1FT

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Scotam Pension Trustees Limited STIRLING

Founded in 2013, Scotam Pension Trustees, classified under reg no. SC465349 is an active company. Currently registered at 5 Central Way FK8 1FT, Stirling the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely John O., Daniel C. and Kenneth A. and others. Of them, Martin J. has been with the company the longest, being appointed on 28 November 2017 and John O. has been with the company for the least time - from 30 November 2023. As of 15 May 2024, there were 13 ex directors - Michelle M., John A. and others listed below. There were no ex secretaries.

Scotam Pension Trustees Limited Address / Contact

Office Address	5 Central Way
Office Address2	Kildean Business Park
Town	Stirling
Post code	FK8 1FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC465349
Date of Incorporation	Fri, 6th Dec 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

John O.

Position: Director

Appointed: 30 November 2023

Daniel C.

Position: Director

Appointed: 02 December 2021

Kenneth A.

Position: Director

Appointed: 14 October 2021

Robert R.

Position: Director

Appointed: 01 September 2020

Andrew S.

Position: Director

Appointed: 01 September 2020

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 17 October 2019

Scott C.

Position: Director

Appointed: 01 May 2019

Martin J.

Position: Director

Appointed: 28 November 2017

Michelle M.

Position: Director

Appointed: 01 May 2019

Resigned: 27 October 2023

John A.

Position: Director

Appointed: 20 March 2017

Resigned: 29 June 2023

John M.

Position: Director

Appointed: 30 September 2016

Resigned: 28 February 2019

Ciaran M.

Position: Director

Appointed: 09 December 2015

Resigned: 31 August 2020

David H.

Position: Director

Appointed: 11 February 2015

Resigned: 30 June 2021

David M.

Position: Director

Appointed: 04 December 2014

Resigned: 31 October 2019

Howard P.

Position: Director

Appointed: 18 September 2014

Resigned: 03 June 2015

Jean M.

Position: Director

Appointed: 06 December 2013

Resigned: 31 August 2018

Prudential Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2013

Resigned: 17 October 2019

Stewart G.

Position: Director

Appointed: 06 December 2013

Resigned: 04 August 2014

Maurice P.

Position: Director

Appointed: 06 December 2013

Resigned: 26 September 2021

Kelvin N.

Position: Director

Appointed: 06 December 2013

Resigned: 04 December 2014

Alexander S.

Position: Director

Appointed: 06 December 2013

Resigned: 11 February 2015

Henry P.

Position: Director

Appointed: 06 December 2013

Resigned: 11 November 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Prudential Financial Services Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prudential Financial Services Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02042953
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Oct 2023 filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 29th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
CH01	On Tue, 10th Jan 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
CH01	On Tue, 10th Jan 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
CH01	On Wed, 7th Sep 2022 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
CH01	On Wed, 7th Sep 2022 director's details were changed filed on: 7th, September 2022	officers	Free Download (2 pages)
CH01	On Wed, 7th Sep 2022 director's details were changed filed on: 7th, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Craigforth Stirling FK9 4UE on Mon, 5th Sep 2022 to 5 Central Way Kildean Business Park Stirling FK8 1FT filed on: 5th, September 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 26th Sep 2021 filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	On Thu, 2nd Dec 2021 new director was appointed. filed on: 15th, December 2021	officers	Free Download (2 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 27th, July 2021	officers	Free Download (1 page)
CH01	On Wed, 6th Jan 2021 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2021 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, October 2020	accounts	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 13th, October 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 17th Oct 2019 filed on: 18th, October 2019	officers	Free Download (1 page)
AP04	On Thu, 17th Oct 2019, company appointed a new person to the position of a secretary filed on: 17th, October 2019	officers	Free Download (2 pages)
CH01	On Tue, 24th Sep 2019 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
CH01	On Tue, 24th Sep 2019 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 16th, May 2019	officers	Free Download (2 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 15th, May 2019	officers	Free Download (2 pages)
CH01	On Fri, 12th Apr 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 11th Nov 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	On Tue, 28th Nov 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (6 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1.00 GBP	capital
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 3rd Jun 2015 filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	On Wed, 11th Feb 2015 new director was appointed. filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Feb 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 15th, December 2014	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 4th Dec 2014 filed on: 10th, December 2014	officers	Free Download (1 page)
AP01	On Thu, 4th Dec 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	On Thu, 18th Sep 2014 new director was appointed. filed on: 1st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Aug 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2013	incorporation	Free Download (46 pages)

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