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Home > Scotland > MCGRIGORS PENSION TRUSTEES LIMITED
Company Information for

MCGRIGORS PENSION TRUSTEES LIMITED

141 BOTHWELL STREET, GLASGOW, G2 7EQ,
Company Registration Number
SC102952
Private Limited Company
Active

Company Overview

About Mcgrigors Pension Trustees Ltd
MCGRIGORS PENSION TRUSTEES LIMITED was founded on 1987-01-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mcgrigors Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCGRIGORS PENSION TRUSTEES LIMITED
 
Legal Registered Office
141 BOTHWELL STREET
GLASGOW
G2 7EQ
Other companies in G2
 
Previous Names
SCOTIA PACIFIC TRUSTEES LIMITED17/06/2009
Filing Information
Company Number SC102952
Company ID Number SC102952
Date formed 1987-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 00:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGRIGORS PENSION TRUSTEES LIMITED
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Company Officers of MCGRIGORS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
 Nominated Secretary 1994-05-06
IAN GORDON
 Director 1994-05-12
RICHARD MAURICE ALAN MASTERS
 Director 2003-04-30
RUTH TOBIAS
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET ADAMS
 Director 2006-05-01 2012-09-14
FRANK DORAN
 Director 2001-12-30 2006-04-30
MORAG MCNEILL
 Director 1993-03-01 2005-03-10
SUSAN JANE HOYLE
 Director 1999-08-18 2001-11-30
ELEANOR MARY KERR
 Director 2000-01-13 2001-11-30
ALLAN THOMAS MCLEAN NICOLSON
 Director 1994-05-12 2001-11-30
ALAN JAMES STEWART
 Company Secretary 1989-03-01 1994-05-06
ALAN JAMES STEWART
 Director 1989-03-01 1994-05-06
IAN PATRICK BANKIER
 Director 1989-03-01 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MANOR OAK (PROPERTY) LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Liquidation
MD SECRETARIES LIMITED MANOR OAK HOLDINGS LIMITED Nominated Secretary 2006-01-24 CURRENT 2001-10-30 Liquidation
MD SECRETARIES LIMITED M. G. D. PROPERTY COMPANY LIMITED Nominated Secretary 2005-03-10 CURRENT 1966-12-05 Active - Proposal to Strike off
MD SECRETARIES LIMITED SAWERS PROPERTIES LIMITED Nominated Secretary 2002-02-27 CURRENT 1960-03-23 Dissolved 2017-07-04
IAN GORDON MD DIRECTORS LIMITED Director 1989-03-01 CURRENT 1987-06-03 Active
IAN GORDON MD SECRETARIES LIMITED Director 1989-03-01 CURRENT 1987-06-03 Active
RICHARD MAURICE ALAN MASTERS MCGRIGORS SERVICES LIMITED Director 2009-08-28 CURRENT 2009-08-17 Dissolved 2015-11-03
RICHARD MAURICE ALAN MASTERS MD DIRECTORS LIMITED Director 2004-09-27 CURRENT 1987-06-03 Active
RICHARD MAURICE ALAN MASTERS MD SECRETARIES LIMITED Director 2004-09-27 CURRENT 1987-06-03 Active
RICHARD MAURICE ALAN MASTERS M. G. D. PROPERTY COMPANY LIMITED Director 2004-03-25 CURRENT 1966-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-28FULL ACCOUNTS MADE UP TO 30/04/23
2022-12-30FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-07-14AP01DIRECTOR APPOINTED MS ALISON MARGARET SHACKLETON
2022-01-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-04-22AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MAIRI TAYLOR CARLIN
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAE PAUL FASSAM
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-08AP01DIRECTOR APPOINTED MAIRI TAYLOR CARLIN
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE ALAN MASTERS
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-03AA01Previous accounting period extended from 31/12/12 TO 30/04/13
2013-01-18AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ADAMS
2011-12-23AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0120/12/10 ANNUAL RETURN FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON / 19/12/2010
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE ALAN MASTERS / 19/12/2010
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0120/12/09 ANNUAL RETURN FULL LIST
2009-07-16288cSecretary's change of particulars md secretaries LIMITED logged form
2009-07-07287Registered office changed on 07/07/2009 from pacific house 70 wellington street glasgow G2 6SB
2009-06-19AA31/12/08 TOTAL EXEMPTION FULL
2009-06-17RES01ADOPT MEM AND ARTS 16/06/2009
2009-06-17CERTNMCOMPANY NAME CHANGED SCOTIA PACIFIC TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-02-10363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH TOBIAS / 12/03/2008
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-09363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2005-12-21363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22288bDIRECTOR RESIGNED
2005-02-23363aRETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-05288aNEW DIRECTOR APPOINTED
2003-02-06363aRETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04288bDIRECTOR RESIGNED
2002-01-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-17363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288bDIRECTOR RESIGNED
2001-11-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19288aNEW DIRECTOR APPOINTED
1999-01-07363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/97
1997-12-17363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MCGRIGORS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGRIGORS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGRIGORS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MCGRIGORS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGRIGORS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of MCGRIGORS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGRIGORS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCGRIGORS PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCGRIGORS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGRIGORS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGRIGORS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 7EQ