Persimmon Scottish Pension Trustees Limited in Garthamlock GLASGOW - G33 5EP

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Persimmon Scottish Pension Trustees Limited GLASGOW

Founded in 2012, Persimmon Scottish Pension Trustees, classified under reg no. SC435631 is an active company. Currently registered at 180 Findochty Street G33 5EP, Glasgow the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 15th November 2012 Persimmon Scottish Pension Trustees Limited is no longer carrying the name Lister Square (no 136).

At the moment there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. As of 26 April 2024, there were 6 ex directors - Michael F., Richard S. and others listed below. There were no ex secretaries.

Persimmon Scottish Pension Trustees Limited Address / Contact

Office Address	180 Findochty Street
Office Address2	Garthamlock
Town	Glasgow
Post code	G33 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC435631
Date of Incorporation	Mon, 29th Oct 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 15 November 2012

Michael F.

Position: Director

Appointed: 15 November 2012

Resigned: 18 April 2013

Richard S.

Position: Director

Appointed: 15 November 2012

Resigned: 30 September 2021

Michael K.

Position: Director

Appointed: 15 November 2012

Resigned: 14 January 2022

Jeffrey F.

Position: Director

Appointed: 15 November 2012

Resigned: 31 December 2018

Gerald F.

Position: Director

Appointed: 15 November 2012

Resigned: 30 September 2016

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2012

Resigned: 15 December 2012

Adrian B.

Position: Director

Appointed: 29 October 2012

Resigned: 15 November 2012

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 29 October 2012

Resigned: 15 November 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Persimmon Plc from York, United Kingdom. This PSC is classified as "a public limited company", 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.

Persimmon Plc

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1818486
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

Lister Square (no 136)	November 15, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 6th November 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 6th November 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 6th November 2022 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (17 pages)
TM01	14th January 2022 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 14th January 2022 filed on: 26th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th November 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2021 filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 6th November 2020 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 6th November 2019 filed on: 6th, November 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th November 2018 filed on: 5th, November 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 3rd November 2017 filed on: 6th, November 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 16th, January 2017	auditors	Free Download (1 page)
CS01	Confirmation statement with updates 29th October 2016 filed on: 1st, November 2016	confirmation statement	Free Download (5 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
MISC	Sect 519 auditor's letter filed on: 2nd, March 2015	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th November 2013: 100.00 GBP	capital
TM01	20th June 2013 - the day director's appointment was terminated filed on: 20th, June 2013	officers	Free Download (2 pages)
TM02	18th January 2013 - the day secretary's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th November 2012 filed on: 15th, November 2012	resolution	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 15th November 2012 filed on: 15th, November 2012	address	Free Download (1 page)
SH01	Statement of Capital on 15th November 2012: 100.00 GBP filed on: 15th, November 2012	capital	Free Download (3 pages)
TM01	15th November 2012 - the day director's appointment was terminated filed on: 15th, November 2012	officers	Free Download (1 page)
TM01	15th November 2012 - the day director's appointment was terminated filed on: 15th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 15th, November 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (2 pages)
CERTNM	Company name changed lister square (no 136) LIMITEDcertificate issued on 15/11/12 filed on: 15th, November 2012	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, October 2012	incorporation	Free Download (9 pages)

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