AGGREKO PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

SC349563

Incorporation date

06/10/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2008)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

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23/09/2025

Accounts for a dormant company made up to 2024-12-28

View PDF (4 pages)

04/09/2025

Secretary's details changed for Aggreko Generators Limited on 2025-06-11

View PDF (1 pages)

11/06/2025

Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 2025-06-11

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

05/11/2024

Register inspection address has been changed from C/O Aggreko Plc 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7JS Scotland to Aggreko, 7th Floor Sentinel Building Waterloo Street Glasgow G2 7BW

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

02/11/2022

Accounts for a dormant company made up to 2022-01-01

View PDF (4 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

02/08/2022

Memorandum and Articles of Association

View PDF (23 pages)

02/08/2022

Resolutions

View PDF (2 pages)

01/08/2022

Termination of appointment of James Sweeney as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Appointment of Propensions Limited as a director on 2022-07-26

View PDF (2 pages)

29/07/2022

Termination of appointment of Sharon Julie Napier as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Termination of appointment of Gerald O'connor as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Termination of appointment of John Grant Nairn as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Termination of appointment of Ian Richard Ladd as a director on 2022-07-26

View PDF (1 pages)

11/07/2022

Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

11/07/2022

Secretary's details changed for Aggreko Generators Limited on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

24/08/2021

Appointment of James Sweeney as a director on 2021-07-14

View PDF (2 pages)

09/08/2021

Appointment of Aggreko Generators Limited as a secretary on 2021-07-30

View PDF (2 pages)

05/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

19/07/2021

Termination of appointment of Lynn Franchi as a secretary on 2021-07-16

View PDF (1 pages)

01/07/2021

Termination of appointment of Antony Deeb as a director on 2021-06-30

View PDF (1 pages)

04/06/2021

Appointment of Antony Deeb as a director on 2021-06-01

View PDF (2 pages)

18/02/2021

Termination of appointment of Kathleen Anne Hitchen as a director on 2021-02-01

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/09/2020

Appointment of Sharon Julie Napier as a director on 2020-09-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Hugh Morris as a director on 2020-07-31

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

05/04/2018

Appointment of Mr Hugh Morris as a director on 2018-01-26

View PDF (2 pages)

15/01/2018

Resolutions

View PDF (24 pages)

15/01/2018

Statement of company's objects

View PDF (2 pages)

15/01/2018

Statement of company's objects

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04/01/2018

Termination of appointment of William Andrew Carrick as a director on 2018-01-01

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

04/07/2017

Termination of appointment of Thomas Mcdade Armstrong as a director on 2017-06-30

View PDF (1 pages)

08/06/2017

Appointment of Ms Lynn Franchi as a secretary on 2017-06-08

View PDF (2 pages)

08/06/2017

Termination of appointment of Scott Arden Gourlay as a secretary on 2017-06-08

View PDF (1 pages)

05/05/2017

Appointment of Mr Allan Christopher Martin as a director on 2017-05-05

View PDF (2 pages)

04/11/2016

Appointment of Scott Arden Gourlay as a secretary on 2016-11-01

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/02/2016

Appointment of Kathleen Anne Hitchen as a director on 2016-02-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Gary Keenan as a director on 2015-12-31

View PDF (1 pages)

06/11/2015

Appointment of Mr John Grant Nairn as a director on 2015-11-01

View PDF (2 pages)

06/11/2015

Termination of appointment of Thomas Paul Sreeves as a director on 2015-10-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

06/02/2015

Appointment of Mr Ian Richard Ladd as a director on 2014-10-01

View PDF (2 pages)

02/02/2015

Termination of appointment of Gillian Kyle as a secretary on 2015-01-30

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (8 pages)

01/10/2014

Termination of appointment of Angus George Cockburn as a director on 2014-09-30

View PDF (1 pages)

06/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/06/2014

Appointment of Mr Gary Keenan as a director

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (8 pages)

05/09/2013

Director's details changed for Mr Gerald O'connor on 2013-03-15

View PDF (2 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/05/2013

Termination of appointment of Kairen Wales as a director

View PDF (1 pages)

01/05/2013

Director's details changed for Mrs Karen Wales on 2011-11-01

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27/03/2013

Appointment of Mr William Andrew Carrick as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Patrick O'driscoll as a director

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (7 pages)

12/07/2012

Appointment of Mr Thomas Mcdade Armstrong as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Alison Brooks as a director

View PDF (1 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

30/07/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

29/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

31/10/2009

Director's details changed for Angus George Cockburn on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Thomas Paul Sreeves on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Karen Wales on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Gerald O'connor on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Patrick William O'driscoll on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Alison Sally Lefroy Brooks on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Gillian Kyle on 2009-10-30

View PDF (1 pages)

06/10/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

21/10/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PROPENSIONS LIMITED	Corporate Director	26/07/2022 - Present	10
AGGREKO GENERATORS LIMITED	Corporate Secretary	30/07/2021 - Present	27
Martin, Allan Christopher	Director	05/05/2017 - Present	9
Nairn, John Grant	Director	01/11/2015 - 26/07/2022	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGGREKO PENSION SCHEME TRUSTEE LIMITED

AGGREKO PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 06/10/2008 with the registered office located at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREKO PENSION SCHEME TRUSTEE LIMITED?

AGGREKO PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 06/10/2008 .

Where is AGGREKO PENSION SCHEME TRUSTEE LIMITED located?

AGGREKO PENSION SCHEME TRUSTEE LIMITED is registered at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW.

What does AGGREKO PENSION SCHEME TRUSTEE LIMITED do?

AGGREKO PENSION SCHEME TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGGREKO PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.