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Vascutek Pension Trustees Limited (No: SC275737)

Address: NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR

Status: Active

Incorporated: 11-Aug-2004

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: LORNA CHRISTINA MCGILL (   From: Apr-2007  )

Current Director: HENDRIK NIKLAAS POMP ( DOB: Apr-1974   From: Jan-2023  )

Current Director: GILLIAN KAREN WINNING ( DOB: Dec-1971   From: Apr-2022  )

Resigned Director: FRANK CARROLL ( DOB: Mar-1943   From: Feb-2005   To: Jul-2010  )

Resigned Director: DALGLEN DIRECTORS LIMITED (   From: Nov-2004   To: Feb-2005  )

Resigned Director: PAUL HOLBROOK ( DOB: Sep-1960   From: Aug-2010   To: Apr-2022  )

Resigned Director: COLIN GEORGE MACLELLAN (   From: Aug-2010   To: Jun-2014  )

Resigned Director: ROSHAN MAINI ( DOB: Oct-1949   From: Feb-2005   To: Jul-2010  )

Resigned Director: LAURA LOUISE MILLAR ( DOB: Jul-1982   From: Oct-2021   To: Dec-2022  )

Resigned Director: HENDRIK NIKLAAS POMP ( DOB: Apr-1974   From: Nov-2014   To: Oct-2021  )

Resigned Director: ELIZABETH ANNE STEVENS ( DOB: Mar-1952   From: Feb-2005   To: Apr-2007  )

Resigned Secretary: FRANK CARROLL ( DOB: Mar-1943   From: Feb-2005   To: Jul-2010  )

Resigned Secretary: DALGLEN SECRETARIES LIMITED (   From: Nov-2004   To: Feb-2005  )

Resigned Secretary: COLIN GEORGE MACLELLAN (   From: Aug-2010   To: Jun-2014  )

Persons of Significant Control:

Vascutek Limited, Inchinnan, Renfrewshire, PA4 9RR: Ownership of shares – 75% or more (Notified: 2016-04-06)

Ms Laura Louise Millar, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2021-10-08, Ceased: 2022-12-22)

Mr Paul Holbrook, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-29)

Mrs Lorna Christina Mcgill, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2016-04-06)

Mrs Gillian Karen Winning, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2022-04-29)

Mr Hendrik Niklaas Pomp, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-08)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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