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Pension And Investment Options Ltd

Pension And Investment Options Ltd is an active company incorporated on 9 December 2015 with the registered office located in Glasgow, City of Glasgow. Pension And Investment Options Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC522165
Private limited company
Scottish Company
Age
10 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 10 November 2025
Due by 10 August 2026 (8 months remaining)
Address
80 St. Vincent Street
Glasgow
G2 5UB
Scotland
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 1 Campbell Lane Hamilton ML3 6DB Scotland
Telephone
01698404570
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in May 1963
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayside Limited
Tom Taylor, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Premier Portfolio Financial Services Limited
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
If Financial Limited
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
Allen Tomas & Co Financial Management Ltd
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
AJP Wealth Management Ltd
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
Mantle & Partners Limited
Simon Levick Garth Wilson and Simon Timothy Pile are mutual people.
Active
Mortgage 65 Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
Jackson Law Financial Management Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£131.03K
Increased by £44.59K (+52%)
Total Liabilities
-£95.19K
Increased by £44.59K (+88%)
Net Assets
£35.84K
Same as previous period
Debt Ratio (%)
73%
Increased by 14.11% (+24%)
Latest Activity
Accounting Period Shortened
27 Days Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Mr Simon Levick Garth Wilson Appointed
1 Month Ago on 10 Nov 2025
Fairstone Holdings Limited (PSC) Appointed
1 Month Ago on 10 Nov 2025
Mr Simon Levick Garth Wilson Appointed
1 Month Ago on 10 Nov 2025
Alistair Mclean (PSC) Resigned
1 Month Ago on 10 Nov 2025
Mr Simon Timothy Pile Appointed
1 Month Ago on 10 Nov 2025
Mr Tom Taylor Appointed
1 Month Ago on 10 Nov 2025
Gavin Mulherron (PSC) Resigned
7 Years Ago on 8 Jan 2018
Gavin Mulherron (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period shortened from 31 December 2025 to 10 November 2025
Submitted on 14 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Appointment of Mr Simon Levick Garth Wilson as a secretary on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Simon Levick Garth Wilson as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Simon Timothy Pile as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Tom Taylor as a director on 10 November 2025
Submitted on 11 Nov 2025
Notification of Fairstone Holdings Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 1 Campbell Lane Hamilton ML3 6DB Scotland to 80 st. Vincent Street Glasgow G2 5UB on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Alistair Mclean as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Repayment History
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