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Scottish Pension Trustees Limited

Scottish Pension Trustees Limited is a dormant company incorporated on 15 July 1952 with the registered office located in Edinburgh, City of Edinburgh. Scottish Pension Trustees Limited was registered 73 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
SC029006
Private limited company
Scottish Company
Age
73 years
Incorporated 15 July 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (18 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Scottish Pension Trustees Limited
Contact Update Details
Address
9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Same address for the past 8 years
Telephone
01312208215
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Stephen David Godson
Secretary • Director • British • Lives in England • Born in Apr 1969
Harus Fiaz Hussan Rai
Director • Managing Director • British • Lives in England • Born in Jun 1976
Mark James Condron
Director • Consultant • British • Lives in England • Born in May 1969
Victoria Gibbard
Director • Professional Trustee • British • Lives in England • Born in Jun 1971
Philip Nicholas Whittome
Director • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Cranfield Trustees Limited
Stephen David Godson, Harus Fiaz Hussan Rai, and 1 more are mutual people.
Active
Capital Cranfield Pension Trustees Limited
Stephen David Godson, Harus Fiaz Hussan Rai, and 1 more are mutual people.
Active
Capital Cranfield Trust Corporation Limited
Stephen David Godson and Harus Fiaz Hussan Rai are mutual people.
Active
Cranfield Pension Trustees Limited
Stephen David Godson and Harus Fiaz Hussan Rai are mutual people.
Active
Capital Pension Trustees Limited
Stephen David Godson and Harus Fiaz Hussan Rai are mutual people.
Active
Capital Cranfield Holdings Limited
Harus Fiaz Hussan Rai and Philip Nicholas Whittome are mutual people.
Active
Compass Group Pension Trustee Company Limited
Philip Nicholas Whittome is a mutual person.
Active
The People's Pension Trustee Limited
Mark James Condron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Martin Edwin Foster Jones Resigned
1 Year 10 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Mar 2023
Ms Susan Carol Ellis (Nee Anyan) Appointed
2 Years 10 Months Ago on 17 Jan 2023
Mr Philip Nicholas Whittome Appointed
2 Years 10 Months Ago on 17 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 18 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Martin Edwin Foster Jones as a director on 26 January 2024
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 23 Mar 2023
Appointment of Mr Philip Nicholas Whittome as a director on 17 January 2023
Submitted on 19 Jan 2023
Appointment of Ms Susan Carol Ellis (Nee Anyan) as a director on 17 January 2023
Submitted on 19 Jan 2023
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Repayment History
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