Mcgrigors Pension Trustees Limited in GLASGOW

Mcgrigors Pension Trustees Limited GLASGOW

Founded in 1987, Mcgrigors Pension Trustees, classified under reg no. SC102952 is an active company. Currently registered at 141 Bothwell Street G2 7EQ, Glasgow the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 17th June 2009 Mcgrigors Pension Trustees Limited is no longer carrying the name Scotia Pacific Trustees.

The firm has 4 directors, namely Alison S., Cameron M. and Ruth T. and others. Of them, Ian G. has been with the company the longest, being appointed on 12 May 1994 and Alison S. has been with the company for the least time - from 28 June 2022. As of 30 April 2024, there were 11 ex directors - Jae F., Mairi C. and others listed below. There were no ex secretaries.

Mcgrigors Pension Trustees Limited Address / Contact

Office Address	141 Bothwell Street
Town	Glasgow
Post code	G2 7EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC102952
Date of Incorporation	Thu, 29th Jan 1987
Industry	Non-trading company
End of financial Year	30th April
Company age	37 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Alison S.

Position: Director

Appointed: 28 June 2022

Cameron M.

Position: Director

Appointed: 04 October 2019

Ruth T.

Position: Director

Appointed: 01 May 2006

Ian G.

Position: Director

Appointed: 12 May 1994

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1994

Jae F.

Position: Director

Appointed: 04 October 2019

Resigned: 23 October 2020

Mairi C.

Position: Director

Appointed: 04 October 2019

Resigned: 16 March 2021

Jennifer A.

Position: Director

Appointed: 01 May 2006

Resigned: 14 September 2012

Richard M.

Position: Director

Appointed: 30 April 2003

Resigned: 27 September 2019

Frank D.

Position: Director

Appointed: 30 December 2001

Resigned: 30 April 2006

Eleanor K.

Position: Director

Appointed: 13 January 2000

Resigned: 30 November 2001

Susan H.

Position: Director

Appointed: 18 August 1999

Resigned: 30 November 2001

Allan N.

Position: Director

Appointed: 12 May 1994

Resigned: 30 November 2001

Morag M.

Position: Director

Appointed: 01 March 1993

Resigned: 10 March 2005

Ian B.

Position: Director

Appointed: 01 March 1989

Resigned: 28 February 1993

Alan S.

Position: Director

Appointed: 01 March 1989

Resigned: 06 May 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Pinsent Masons Llp from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinsent Masons Llp

30 Crown Place, London, EC2A 4ES, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc333653
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scotia Pacific Trustees	June 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 28th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 28th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 30th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 22nd, April 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 7th, February 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 5th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th December 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2014: 2.00 GBP	capital
AA01	Accounting reference date changed from 31st December 2012 to 30th April 2013 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 21st, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 21st, July 2005	accounts	Free Download (7 pages)
363a	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (7 pages)
363a	Annual return up to 6th February 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	17th January 2002 Annual return (Director's particulars changed;director resigned)	annual return
AAMD	Amended accounts made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
363(288)	10th January 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
363a	Annual return up to 7th March 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 10th, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to 17th December 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/12/97	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, September 1997	accounts	Free Download (7 pages)
363s	Annual return up to 21st January 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to 22nd December 1995 with shareholders record filed on: 22nd, December 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, October 1995	accounts	Free Download (8 pages)
363s	Annual return up to 13th December 1994 with shareholders record filed on: 13th, December 1994	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 11th, October 1994	accounts	Free Download (3 pages)
363s	Annual return up to 13th January 1994 with shareholders record filed on: 13th, January 1994	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, February 1993	accounts	Free Download (3 pages)
363s	Annual return up to 23rd December 1992 with shareholders record filed on: 23rd, December 1992	annual return	Free Download (7 pages)
363(288)	23rd December 1992 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, February 1992	accounts	Free Download (3 pages)
363s	Annual return up to 13th January 1992 with shareholders record filed on: 13th, January 1992	annual return	Free Download (6 pages)
363a	Annual return up to 24th April 1991 with shareholders record filed on: 24th, April 1991	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 2nd, April 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 13th, March 1990	accounts	Free Download (3 pages)
363	Return made up to 20/02/90; full list of members filed on: 13th, March 1990	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 19th, March 1989	accounts	Free Download (3 pages)
363	Return made up to 01/03/89; full list of members filed on: 19th, March 1989	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 13th, April 1988	accounts	Free Download (3 pages)
363	Return made up to 25/03/88; full list of members filed on: 13th, April 1988	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1987	accounts

Mcgrigors Pension Trustees Limited GLASGOW

Mcgrigors Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Cameron M.

Ruth T.

Ian G.

Md Secretaries Limited

Jae F.

Mairi C.

Jennifer A.

Richard M.

Frank D.

Eleanor K.

Susan H.

Allan N.

Morag M.

Ian B.

Alan S.

People with significant control

Company previous names

Company filings

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