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Aviagen Pension Trustees Limited

Aviagen Pension Trustees Limited is a dormant company incorporated on 13 October 2003 with the registered office located in Newbridge, City of Edinburgh. Aviagen Pension Trustees Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC257501
Private limited company
Scottish Company
Age
22 years
Incorporated 13 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
11 Lochend Road
Newbridge
Edinburgh
Midlothian
EH28 8SZ
Same address for the past 21 years
Telephone
01313331056
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stephen Robert McPhillips
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1966
Mr Alexander Robin Tulloch
Director • Systems Developer • British • Lives in UK • Born in Oct 1966
Mr George Scott Hogarth
Director • Breeding Opeartions Director • British • Lives in UK • Born in Nov 1958
Mr Thomas Gregory Taylor
Director • Head Of UK GGP/GP Farm Operations • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviagen Limited
Mr Stephen Robert McPhillips is a mutual person.
Active
Finning Trustees Limited
McGrigors Pension Trustees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 30 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 10 July 2022 with no updates
Submitted on 10 Jul 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 30 Jun 2021
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Repayment History
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