Company information:
Scottish Pension Trustees Limited (No: SC029006)
Address: 9 AINSLIE PLACE, EDINBURGH, EH3 6AT, SCOTLAND
Status: Active
Incorporated: 15-Jul-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK JAMES CONDRON ( DOB: May-1969 From: Mar-2022 )
Current Director: SUSAN CAROL ELLIS (NEE ANYAN) ( DOB: Sep-1969 From: Jan-2023 )
Current Director: VICTORIA GIBBARD ( DOB: Jun-1971 From: Jan-2023 )
Current Director: STEVE DAVID GODSON ( DOB: Apr-1969 From: Jun-2007 )
Current Director: STEPHEN DAVID GODSON ( DOB: Apr-1969 From: Jun-2007 )
Current Director: CANDIA LOUISE KINGSTON ( DOB: Sep-1971 From: Oct-2013 )
Current Director: JUDITH ELIZABETH MAGUIRE ( DOB: May-1961 From: Feb-2001 )
Current Director: HARUS FIAZ HUSSAN RAI ( DOB: Jun-1976 From: Jun-2022 )
Current Director: PHILIP NICHOLAS WHITTOME ( DOB: Jul-1964 From: Jan-2023 )
Current Secretary: CHRISTOPHER PETER DRIFFILL ( From: Oct-2022 )
Current Secretary: STEPHEN DAVID GODSON ( From: Oct-2022 )
Resigned Director: DAVID MICHAEL ANTHONY ( DOB: May-1941 From: Jun-2007 To: Dec-2009 )
Resigned Director: DAVID RICHARD BARFORD ( DOB: May-1948 From: May-1999 To: Apr-2000 )
Resigned Director: ROBERT HUGH BRIDGES ( DOB: May-1943 From: May-2004 To: Dec-2007 )
Resigned Director: ROBERT HUGH BRIDGES ( From: Jan-2013 To: Dec-2015 )
Resigned Director: DAVID JOHN BRIGHT ( DOB: Apr-1944 From: Jan-2010 To: Dec-2012 )
Resigned Director: BRENDAN JOSEPH ROBERT BROWN ( DOB: Jun-1956 From: Jun-1994 To: May-1998 )
Resigned Director: BERNARD JOSEPH CARROLL ( DOB: May-1945 From: Apr-1989 To: Nov-1990 )
Resigned Director: PATRICK DAY ( DOB: Mar-1937 From: Apr-2000 To: May-2004 )
Resigned Director: ARTHUR RONALD DUFF ( From: Nov-1988 To: Apr-1989 )
Resigned Director: THOMAS ANTHONY FERRIS ( DOB: May-1946 From: May-1999 To: Apr-2000 )
Resigned Director: ALAN SEYMOUR FISHMAN ( DOB: Dec-1942 From: Apr-1997 To: May-1998 )
Resigned Director: THOMAS JOSEPH GEOGHEGAN ( DOB: Mar-1947 From: Nov-1990 To: Mar-1997 )
Resigned Director: CHARLES DONALD JAMES GODDARD ( DOB: Jan-1958 From: Apr-2000 To: Dec-2008 )
Resigned Director: ALAN ALFRED JENKINSON ( DOB: Jun-1935 From: Jan-1993 To: Dec-1996 )
Resigned Director: MARTIN EDWIN FOSTER JONES ( DOB: Dec-1955 From: Mar-2021 To: Jan-2024 )
Resigned Director: MERVYN ALBERT LOCK ( DOB: Jan-1950 From: Jul-1993 To: Nov-1994 )
Resigned Director: JUDITH ELIZABETH MAGUIRE ( DOB: May-1961 From: Feb-2001 To: Jan-2022 )
Resigned Director: RICHARD MICHAEL DELVE MALONE ( DOB: Aug-1943 From: Jun-1998 To: May-2004 )
Resigned Director: GEORGE BROWNLIE MARSHALL ( DOB: Mar-1937 From: Nov-1988 To: Mar-1997 )
Resigned Director: MARK IVAN MCKEOWN ( DOB: Sep-1960 From: May-1998 To: Apr-2000 )
Resigned Director: NEIL JAMES MCPHERSON ( DOB: Nov-1957 From: Aug-2014 To: May-2022 )
Resigned Director: JULIA CAROLINE MILLER ( DOB: Jan-1961 From: May-2004 To: Jan-2023 )
Resigned Director: MICHAEL JAMES NOAKES ( DOB: Apr-1949 From: Jan-1993 To: Oct-1998 )
Resigned Director: GORDON POLLOCK ( DOB: Mar-1952 From: Oct-1999 To: Apr-2000 )
Resigned Director: REINET GAEL QUINN ( From: Nov-1988 To: Jan-1990 )
Resigned Director: BRUCE MACLAGAN RICHARDS ( DOB: Apr-1933 From: Jan-1993 To: Apr-1993 )
Resigned Director: JOHN ERNEST ROGERS ( DOB: Jan-1951 From: Jan-2008 To: Jun-2014 )
Resigned Director: ANDREW PAUL CROYDEN SMITH ( DOB: Aug-1964 From: Jan-1999 To: Apr-2000 )
Resigned Director: PAUL CHARLES TAYLOR THOMPSON ( DOB: Dec-1939 From: Apr-2000 To: May-2004 )
Resigned Director: MARK WARNES ( DOB: Mar-1961 From: Dec-2008 To: Dec-2015 )
Resigned Secretary: PATRICK DAY ( DOB: Mar-1937 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: THOMAS ANTHONY FERRIS ( DOB: May-1946 From: May-1999 To: Apr-2000 )
Resigned Secretary: ROBERT IAN HOBLEY ( DOB: Aug-1948 From: Nov-1988 To: Oct-1991 )
Resigned Secretary: MERVYN ALBERT LOCK ( DOB: Jan-1950 From: Nov-1991 To: Mar-1994 )
Resigned Secretary: CLAIRE MARGARET VALENTINE ( DOB: Oct-1962 From: Mar-1994 To: Jun-1997 )
Resigned Secretary: MANDY PATRICIA WEBSTER ( DOB: Aug-1959 From: Jun-1997 To: May-1999 )
Resigned Secretary: RICHARD JAMES YOUNG ( DOB: Jul-1978 From: Jul-2001 To: Oct-2022 )
Persons of Significant Control:
Capital Cranfield Holdings Limited, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)