PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED

Profile PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED

Actual on 01.11.2020
Company name
PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED
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Company number
SC435631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 2012
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 06 November 2020 due by Friday, 18 December 2020

Last statement dated Wednesday, 06 November 2019

Annual returns

Overdue

Next annual return date due by Saturday, 26 November 2016

Last annual return made up to Thursday, 29 October 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
180 FINDOCHTY STREET, GARTHAMLOCK, GLASGOW, G33 5EP
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PSC and Officers PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED

Officers

(as of 25.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Fulford, England, York, YO19 4FE, Persimmon House
Role: Secretary
KILLORAN, Michael Hugh
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Fulford, England, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Fulford, England, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Fulford, England, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Monday, 31 December 2018
Correspondence address: Fulford, England, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTON FRASER SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Saturday, 15 December 2012
Correspondence address: Floor, Quartermile Two 2 Lister Square, Scotland, Midlothian, Edinburgh, EH3 9GL, 5th
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC262093
BELL, Adrian Edward Robert
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Thursday, 15 November 2012
Correspondence address: Findochty Street, Garthamlock, Scotland, Glasgow, G33 5EP, 180
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: England
MORTON FRASER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Thursday, 15 November 2012
Correspondence address: Floor, Quartermile Two 2 Lister Square, Scotland, Midlothian, Edinburgh, EH3 9GL, 5th
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC157556
FARLEY, Michael Peter
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Thursday, 18 April 2013
Correspondence address: Fulford, England, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Persimmon Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, York, Persimmon House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors