Mcgrigors Pension Trustees Limited

Active
Incorporated on 29 Jan 1987

Reg Address: 141 Bothwell Street, Glasgow G2 7EQ

Company Number SC102952
Company Status Active
Incorporation Date 29 Jan 1987
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Full
Accounts Next Due 31 Jan 2024
Ruturns Last Made 20 Dec 2015
Ruturns Next Due 17 Jan 2017
Confirmation Statement Last Made 21 Dec 2022
Confirmation Statement Next Due 4 Jan 2024
Average Number of Employees -

Previous Names:
Scotia Pacific Trustees Limited - 17 Jun 2009
Scotia Pacific Trustees Limited - 10 Mar 1987
Pacific Shelf (Eighty-Four) Limited - 29 Jan 1987

Summary The company with name "Mcgrigors Pension Trustees Limited" is a private limited company and located in 141 Bothwell Street, Glasgow G2 7EQ. Mcgrigors Pension Trustees Limited is currently in active status and it was incorporated on 29 Jan 1987 (37 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mcgrigors Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Margaret Shackleton	Director	28 Jun 2022	British	Active
2	Mairi Taylor Carlin	Director	4 Oct 2019	British	Resigned 16 Mar 2021
3	Cameron Lars Mcculloch	Director	4 Oct 2019	British	Active
4	Cameron Lars Mcculloch	Director	4 Oct 2019	British	Active
5	Jae Paul Fassam	Director	4 Oct 2019	-	Resigned 23 Oct 2020
6	Ruth Tobias	Director	1 May 2006	-	Active
7	Jennifer Margaret Adams	Director	1 May 2006	British	Resigned 14 Sep 2012
8	Richard Maurice Alan Masters	Director	30 Apr 2003	British	Resigned 27 Sep 2019
9	Frank Doran	Director	30 Dec 2001	British	Resigned 30 Apr 2006
10	Eleanor Mary Kerr	Director	13 Jan 2000	British	Resigned 30 Nov 2001
11	Susan Jane Hoyle	Director	18 Aug 1999	British	Resigned 30 Nov 2001
12	Allan Thomas Mclean Nicolson	Director	12 May 1994	British	Resigned 30 Nov 2001
13	Ian Gordon	Director	12 May 1994	British	Active
14	MD SECRETARIES LIMITED	Corporate Nominee Secretary	6 May 1994	-	Active
15	Morag Mcneill	Director	1 Mar 1993	British	Resigned 10 Mar 2005
16	Morag Mcneill	Director	1 Mar 1993	British	Resigned 10 Mar 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pinsent Masons Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mcgrigors Pension Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	14 Jul 2022	Download PDF
2	Accounts - Full	22 Apr 2021	Download PDF
3	Officers - Termination Director Company With Name Termination Date	24 Mar 2021	Download PDF
4	Confirmation Statement - No Updates	21 Dec 2020	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	26 Oct 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	23 Dec 2019	Download PDF 3 Pages
7	Accounts - Full	23 Dec 2019	Download PDF 13 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Oct 2019	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	8 Oct 2019	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	8 Oct 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	27 Sep 2019	Download PDF 1 Pages
12	Accounts - Full	22 Jan 2019	Download PDF 13 Pages
13	Confirmation Statement - Updates	4 Jan 2019	Download PDF 4 Pages
14	Accounts - Full	5 Feb 2018	Download PDF 13 Pages
15	Confirmation Statement - Updates	3 Jan 2018	Download PDF 4 Pages
16	Accounts - Full	7 Feb 2017	Download PDF 13 Pages
17	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
18	Accounts - Full	3 Feb 2016	Download PDF 11 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 6 Pages
20	Accounts - Full	5 Feb 2015	Download PDF 11 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2014	Download PDF 6 Pages
22	Accounts - Total Exemption Full	5 Feb 2014	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2014	Download PDF 6 Pages
24	Accounts - Change Account Reference Date Company Previous Extended	3 Jul 2013	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2013	Download PDF 6 Pages
26	Accounts - Total Exemption Full	4 Oct 2012	Download PDF 8 Pages
27	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2011	Download PDF 7 Pages
29	Accounts - Total Exemption Full	11 Oct 2011	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2011	Download PDF 7 Pages
31	Officers - Change Person Director Company With Change Date	28 Feb 2011	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	28 Feb 2011	Download PDF 2 Pages
33	Accounts - Dormant	21 Sep 2010	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2010	Download PDF 6 Pages
35	Officers - Legacy	16 Jul 2009	Download PDF 1 Pages
36	Address - Legacy	7 Jul 2009	Download PDF 1 Pages
37	Accounts - Total Exemption Full	19 Jun 2009	Download PDF 7 Pages
38	Resolution	17 Jun 2009	Download PDF 16 Pages
39	Change Of Name - Certificate Company	17 Jun 2009	Download PDF 3 Pages
40	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
41	Annual Return - Legacy	10 Feb 2009	Download PDF 6 Pages
42	Accounts - Total Exemption Full	10 Oct 2008	Download PDF 7 Pages
43	Annual Return - Legacy	16 Jan 2008	Download PDF 6 Pages
44	Accounts - Total Exemption Full	31 Aug 2007	Download PDF 7 Pages
45	Address - Legacy	10 Jul 2007	Download PDF 1 Pages
46	Accounts - Total Exemption Full	21 Feb 2007	Download PDF 7 Pages
47	Annual Return - Legacy	9 Jan 2007	Download PDF 8 Pages
48	Officers - Legacy	8 May 2006	Download PDF 1 Pages
49	Officers - Legacy	8 May 2006	Download PDF 2 Pages
50	Officers - Legacy	8 May 2006	Download PDF 2 Pages
51	Annual Return - Legacy	21 Dec 2005	Download PDF 7 Pages
52	Accounts - Total Exemption Full	21 Jul 2005	Download PDF 7 Pages
53	Officers - Legacy	22 Mar 2005	Download PDF 1 Pages
54	Annual Return - Legacy	23 Feb 2005	Download PDF 6 Pages
55	Officers - Legacy	17 Feb 2005	Download PDF 1 Pages
56	Accounts - Total Exemption Full	11 May 2004	Download PDF 7 Pages
57	Annual Return - Legacy	16 Dec 2003	Download PDF 8 Pages
58	Accounts - Total Exemption Full	18 Sep 2003	Download PDF 7 Pages
59	Officers - Legacy	5 May 2003	Download PDF 2 Pages
60	Annual Return - Legacy	6 Feb 2003	Download PDF 6 Pages
61	Accounts - Total Exemption Full	2 Nov 2002	Download PDF 7 Pages
62	Officers - Legacy	4 Feb 2002	Download PDF 1 Pages
63	Annual Return - Legacy	17 Jan 2002	Download PDF 7 Pages
64	Officers - Legacy	9 Jan 2002	Download PDF 2 Pages
65	Officers - Legacy	9 Jan 2002	Download PDF 1 Pages
66	Officers - Legacy	9 Jan 2002	Download PDF 1 Pages
67	Accounts - Amended Made Up Date	1 Nov 2001	Download PDF 7 Pages
68	Accounts - Total Exemption Full	19 Oct 2001	Download PDF 7 Pages
69	Annual Return - Legacy	10 Jan 2001	Download PDF 7 Pages
70	Accounts - Full	1 Nov 2000	Download PDF 7 Pages
71	Annual Return - Legacy	7 Mar 2000	Download PDF 7 Pages
72	Officers - Legacy	2 Feb 2000	Download PDF 2 Pages
73	Accounts - Full	27 Oct 1999	Download PDF 7 Pages
74	Officers - Legacy	19 Aug 1999	Download PDF 2 Pages
75	Annual Return - Legacy	7 Jan 1999	Download PDF 4 Pages
76	Accounts - Full	10 Nov 1998	Download PDF 7 Pages
77	Annual Return - Legacy	17 Dec 1997	Download PDF 4 Pages
78	Accounts - Full	22 Sep 1997	Download PDF 7 Pages
79	Annual Return - Legacy	21 Jan 1997	Download PDF 6 Pages
80	Accounts - Full	1 Oct 1996	Download PDF 7 Pages
81	Annual Return - Legacy	22 Dec 1995	Download PDF 4 Pages
82	Accounts - Full	26 Oct 1995	Download PDF 8 Pages
83	Annual Return - Legacy	13 Dec 1994	Download PDF 7 Pages
84	Accounts - Dormant	11 Oct 1994	Download PDF 3 Pages
85	Officers - Legacy	18 May 1994	Download PDF 2 Pages
86	Officers - Legacy	18 May 1994	Download PDF 2 Pages
87	Officers - Legacy	11 May 1994	Download PDF 2 Pages
88	Annual Return - Legacy	13 Jan 1994	Download PDF 6 Pages
89	Officers - Legacy	15 Mar 1993	Download PDF 3 Pages
90	Accounts - Dormant	4 Feb 1993	Download PDF 3 Pages
91	Annual Return - Legacy	23 Dec 1992	Download PDF 7 Pages
92	Accounts - Dormant	27 Feb 1992	Download PDF 3 Pages
93	Annual Return - Legacy	13 Jan 1992	Download PDF 6 Pages
94	Annual Return - Legacy	24 Apr 1991	Download PDF 7 Pages
95	Resolution	4 Apr 1991	Download PDF
96	Resolution	4 Apr 1991	Download PDF 1 Pages
97	Accounts - Dormant	2 Apr 1991	Download PDF 3 Pages
98	Accounts - Dormant	13 Mar 1990	Download PDF 3 Pages
99	Annual Return - Legacy	13 Mar 1990	Download PDF 7 Pages
100	Annual Return - Legacy	19 Mar 1989	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	William Grant & Sons Investments Limited Mutual People: MD SECRETARIES LIMITED	Active
2	Altamira Colour Limited Mutual People: MD SECRETARIES LIMITED	Receivership
3	Stirling Water Seafield Holdings Limited Mutual People: MD SECRETARIES LIMITED	Active
4	Stirling Water Seafield Limited Mutual People: MD SECRETARIES LIMITED	Active
5	William Grant & Sons Limited Mutual People: MD SECRETARIES LIMITED	Active
6	William Grant & Sons Distillers Limited Mutual People: MD SECRETARIES LIMITED	Active
7	Bis Datacentres Ltd Mutual People: MD SECRETARIES LIMITED	Active
8	Mti Technology Limited Mutual People: MD SECRETARIES LIMITED	Active
9	D.M. Hall & Son Limited Mutual People: MD SECRETARIES LIMITED	Active
10	Halls Surveyors Limited Mutual People: MD SECRETARIES LIMITED	Active
11	Paion Holdings Uk Limited Mutual People: MD SECRETARIES LIMITED	Active
12	Baird Lumsden Limited Mutual People: MD SECRETARIES LIMITED	Active
13	International Water U.U. (Highland) Limited Mutual People: MD SECRETARIES LIMITED	Active
14	Arthur & Company Limited Mutual People: MD SECRETARIES LIMITED	Active
15	Edinburgh International Conference Centre Limited Mutual People: MD SECRETARIES LIMITED	Active
16	Lfr Group Limited Mutual People: MD SECRETARIES LIMITED	Active
17	The Edi Group Limited Mutual People: MD SECRETARIES LIMITED	Active
18	Sundolitt Limited Mutual People: MD SECRETARIES LIMITED	Active
19	Robb Donald & Co. Limited Mutual People: MD SECRETARIES LIMITED	Active
20	Jeely Peece Limited Mutual People: MD SECRETARIES LIMITED	Liquidation
21	James Fleming & Company Limited Mutual People: MD SECRETARIES LIMITED	Active
22	Meadowline Services Limited Mutual People: MD SECRETARIES LIMITED	Receivership
23	Iomart Group Plc Mutual People: MD SECRETARIES LIMITED	Active
24	Glaswegian Publications Limited Mutual People: MD SECRETARIES LIMITED	Active
25	Four Seasons Nurseries (Scotland) Limited Mutual People: MD SECRETARIES LIMITED	Active
26	Metropolitan Free Newspapers Limited Mutual People: MD SECRETARIES LIMITED	Active
27	The Edinburgh And Lothians Post Limited Mutual People: MD SECRETARIES LIMITED	Active
28	Polytech Food Systems Limited Mutual People: MD SECRETARIES LIMITED	Active
29	Shields Automotive Limited Mutual People: MD SECRETARIES LIMITED	Active
30	Trimite Scotland Limited Mutual People: MD SECRETARIES LIMITED	Active
31	Hulley And Kirkwood Consulting Engineers Limited Mutual People: MD SECRETARIES LIMITED	Active
32	Malin Abram Ltd Mutual People: MD SECRETARIES LIMITED	Active
33	Central Credit Services Limited Mutual People: MD SECRETARIES LIMITED	dissolved
34	Coilcraft Uk Limited Mutual People: MD SECRETARIES LIMITED	dissolved
35	Cvh Spirits Limited Mutual People: MD SECRETARIES LIMITED	Active
36	The Glenlivet Mineral Water Company Limited Mutual People: MD SECRETARIES LIMITED	Active
37	Chivas Investments Limited Mutual People: MD SECRETARIES LIMITED	Active
38	Great Glen Water Park Company Limited Mutual People: MD SECRETARIES LIMITED	Active
39	Davari Properties Limited Mutual People: MD SECRETARIES LIMITED	Active
40	Linear Quarry Products Limited Mutual People: MD SECRETARIES LIMITED	Active
41	High Blantyre Development Limited Mutual People: MD SECRETARIES LIMITED	Active
42	Thomson Pettie Group Limited Mutual People: MD SECRETARIES LIMITED	Active
43	Mark Dinardo Construction Limited Mutual People: MD SECRETARIES LIMITED	Active
44	Mark Dinardo Developments Limited Mutual People: MD SECRETARIES LIMITED	Active
45	Excel Homes Limited Mutual People: MD SECRETARIES LIMITED	Active
46	Adelphi Distillery Limited Mutual People: MD SECRETARIES LIMITED	Active
47	Imagesound Limited Mutual People: MD SECRETARIES LIMITED	Active
48	Crocket The Ironmonger Limited Mutual People: MD SECRETARIES LIMITED	dissolved
49	New Lanarkshire Limited Mutual People: MD SECRETARIES LIMITED	dissolved
50	Trustee Solutions Limited Mutual People: Cameron Lars Mcculloch	Active