Company information:
Emerald Pension Trustees Limited (No: SC275336)
Address: CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Status: Active
Incorporated: 29-Oct-2004
Accounts Next Due: 28-Jan-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM MAXWELL MACKIE ( From: Nov-2004 )
Current Director: MACROBERTS TRUSTEES LIMITED ( From: Nov-2004 )
Current Director: GEORGE STRACHAN ( From: Nov-2004 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2008 )
Resigned Director: WILLIAM STEWART KENNEDY ( DOB: Apr-1950 From: Nov-2004 To: Nov-2017 )
Resigned Director: CHRISTOPHER PAUL LLOYD ( DOB: Nov-1958 From: Nov-2004 To: Jan-2005 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: MACROBERTS - (FIRM) ( From: Oct-2004 To: May-2008 )
Persons of Significant Control:
The Shareholding & Investment Trust Limited, Capella 60 York Street, Glasgow, G2 8JX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)