BAKER HUGHES UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

SC073307

Incorporation date

04/12/1980

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

22/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Barry John Irvine as a director on 2025-05-01

View PDF (1 pages)

25/10/2024

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

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/09/2024

Termination of appointment of James Richardson as a director on 2024-08-31

View PDF (1 pages)

09/09/2024

Appointment of Mr James Overton as a director on 2024-09-04

View PDF (2 pages)

17/10/2023

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

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Mr Matthew Gray as a director on 2023-09-21

View PDF (2 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/12/2022

Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/11/2021

Director's details changed for Mr Timothy Chandler on 2021-11-25

View PDF (2 pages)

25/11/2021

Secretary's details changed for Lorraine Amanda Dunlop on 2021-11-25

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (2 pages)

30/07/2021

Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

01/02/2021

Termination of appointment of Mark Freeman as a director on 2020-12-31

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

04/08/2020

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

View PDF (2 pages)

31/03/2020

Appointment of Mr Alasdair Murray Campbell Sloan as a director on 2020-01-01

View PDF (2 pages)

06/03/2020

Termination of appointment of Gary Philip Douglas as a director on 2019-12-31

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

14/08/2019

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

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (2 pages)

29/03/2018

Appointment of Mr Timothy Chandler as a director on 2018-03-23

View PDF (2 pages)

29/03/2018

Appointment of Lorraine Amanda Dunlop as a secretary on 2018-03-23

View PDF (2 pages)

29/03/2018

Termination of appointment of Neil Addison Matthes as a director on 2018-03-23

View PDF (1 pages)

29/03/2018

Termination of appointment of Michael Allan Rasmuson as a director on 2018-03-23

View PDF (1 pages)

29/03/2018

Termination of appointment of Michael Allan Rasmuson as a secretary on 2018-03-23

View PDF (1 pages)

13/03/2018

Change of details for Baker Hughes Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/07/2017

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

View PDF (2 pages)

12/06/2017

Termination of appointment of John Harvey Clark as a director on 2017-05-31

View PDF (1 pages)

04/05/2017

Appointment of Mr Andre Leontieff as a director on 2017-03-14

View PDF (2 pages)

04/05/2017

Appointment of Mr Barry John Irvine as a director on 2017-03-14

View PDF (2 pages)

04/05/2017

Appointment of Mr Aaron Dobby as a director on 2017-03-14

View PDF (2 pages)

04/05/2017

Appointment of Mr James Richardson as a director on 2017-03-14

View PDF (2 pages)

20/02/2017

Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

View PDF (1 pages)

20/02/2017

Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 2017-02-20

View PDF (1 pages)

20/02/2017

Termination of appointment of Alan Keith Jennison as a director on 2016-12-31

View PDF (1 pages)

20/02/2017

Termination of appointment of Stephen Leslie Crabb as a director on 2016-11-01

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

17/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-28

View PDF (1 pages)

09/05/2016

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

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (12 pages)

04/11/2015

Appointment of Mr. Stephen Leslie Crabb as a director on 2015-03-23

View PDF (2 pages)

24/02/2015

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

View PDF (2 pages)

02/02/2015

Termination of appointment of Paul William Enston as a director on 2014-12-16

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (12 pages)

29/07/2014

Appointment of Mr. Mark Freeman as a director on 2014-06-17

View PDF (2 pages)

07/07/2014

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

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (11 pages)

31/07/2013

Resolutions

View PDF (20 pages)

13/05/2013

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

View PDF (2 pages)

24/04/2013

Appointment of Mr John Harvey Clark as a director

View PDF (2 pages)

12/04/2013

Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director

View PDF (2 pages)

12/04/2013

Appointment of Mr Christopher Asquith as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Rosemary Greene as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of John Mullens as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

11/10/2012

Appointment of Mr Michael Allan Rasmuson as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of Elaine Mays as a secretary

View PDF (1 pages)

14/06/2012

Appointment of Michael Allan Rasmuson as a director

View PDF (2 pages)

03/04/2012

Director's details changed for John Richard Mullens on 2012-04-03

View PDF (2 pages)

20/03/2012

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

View PDF (2 pages)

21/11/2011

Director's details changed for Rosemary Greene on 2011-10-01

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (11 pages)

13/10/2011

Secretary's details changed for Mrs Elaine Doris Mays on 2010-10-10

View PDF (2 pages)

16/09/2011

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

View PDF (2 pages)

18/07/2011

Termination of appointment of Gregory Von Owen as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (12 pages)

06/10/2010

Director's details changed for John Richard Mullens on 2010-09-29

View PDF (2 pages)

06/10/2010

Director's details changed for Neil Addison Matthes on 2010-09-29

View PDF (2 pages)

06/10/2010

Director's details changed for Alan Keith Jennison on 2010-09-29

View PDF (2 pages)

06/10/2010

Director's details changed for Rhodella Jane Hutchison on 2010-09-29

View PDF (2 pages)

06/10/2010

Director's details changed for Gary Philip Douglas on 2010-09-29

View PDF (2 pages)

06/10/2010

Director's details changed for Paul William Enston on 2010-09-29

View PDF (2 pages)

06/10/2010

Director's details changed for Rosemary Greene on 2010-09-29

View PDF (2 pages)

10/08/2010

Appointment of Mrs Elaine Doris Mays as a director

View PDF (2 pages)

10/08/2010

Appointment of Mr Gregory Von Owen as a director

View PDF (2 pages)

04/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

27/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/04/2009

Appointment terminated director alistair garden

View PDF (1 pages)

03/12/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

15/10/2008

Appointment terminated director rudiger lichte

View PDF (1 pages)

10/10/2008

Appointment terminated secretary michael rasmuson

View PDF (1 pages)

09/10/2008

Secretary appointed elaine doris mays

View PDF (2 pages)

19/08/2008

Appointment terminated director leslie strachan

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

24/06/2008

Director appointed paul william enston

View PDF (3 pages)

19/02/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

24/10/2007

Return made up to 30/09/07; no change of members

View PDF (10 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

26/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

26/03/2007

Resolutions

View PDF (1 pages)

01/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (10 pages)

20/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 30/09/05; full list of members

View PDF (10 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

14/03/2005

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

12/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (3 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

11/09/2002

Registered office changed on 11/09/02 from: 6 rubislaw place aberdeen scotland AB1 1XN

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

04/03/2002

Director resigned

View PDF (1 pages)

29/09/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

04/07/2001

Resolutions

View PDF (1 pages)

29/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

30/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

21/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

06/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

16/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

01/09/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

18/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

25/09/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

14/03/1996

Director resigned

View PDF (2 pages)

09/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1995

Director resigned;new director appointed

View PDF (2 pages)

08/12/1995

Registered office changed on 08/12/95 from: noble lowndes house 26 blythswood square glasgow G2 4BL

View PDF (1 pages)

30/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

02/02/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (0 pages)

12/01/1995

New secretary appointed

View PDF (2 pages)

12/01/1995

New director appointed

View PDF (2 pages)

12/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (2 pages)

11/11/1994

Memorandum and Articles of Association

View PDF (14 pages)

10/11/1994

Miscellaneous

View PDF (14 pages)

02/11/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

01/11/1993

Director resigned;new director appointed

View PDF (0 pages)

01/11/1993

Director resigned

View PDF (0 pages)

19/10/1993

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

15/10/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

08/01/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

03/11/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Director resigned;new director appointed

View PDF (0 pages)

05/03/1992

Director resigned

View PDF (2 pages)

05/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1991

Accounts for a dormant company made up to 1991-09-30

View PDF (0 pages)

16/10/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

04/04/1991

New director appointed

View PDF (0 pages)

11/12/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

05/11/1990

Accounts for a dormant company made up to 1990-09-30

View PDF (0 pages)

17/08/1990

New director appointed

View PDF (0 pages)

18/03/1990

Director resigned;new director appointed

View PDF (0 pages)

02/02/1990

Director resigned

View PDF (0 pages)

29/01/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

28/01/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (0 pages)

06/11/1989

Director resigned;new director appointed

View PDF (0 pages)

16/03/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

10/03/1989

Accounts for a dormant company made up to 1988-09-30

View PDF (0 pages)

29/11/1988

Director resigned

View PDF (0 pages)

11/05/1988

Resolutions

View PDF (0 pages)

06/05/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

29/04/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

12/02/1988

Certificate of change of name

View PDF (0 pages)

12/02/1988

Certificate of change of name

View PDF (3 pages)

09/02/1988

New director appointed

View PDF (0 pages)

01/10/1987

Director resigned;new director appointed

View PDF (0 pages)

08/09/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

08/09/1987

30/09/85 amend

View PDF (0 pages)

03/09/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

04/08/1987

Director resigned;new director appointed

View PDF (0 pages)

28/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (79 pages)

22/12/1986

Registered office changed on 22/12/86 from: claremont house north claremont street glasgow

View PDF (0 pages)

17/12/1986

Return made up to 30/09/85; full list of members

View PDF (0 pages)

12/12/1986

Director resigned;new director appointed

View PDF (0 pages)

01/12/1986

Accounts for a dormant company made up to 1984-09-30

View PDF (0 pages)

01/12/1986

Accounts for a dormant company made up to 1985-09-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAKER HUGHES UK PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	12/12/2012 - Present	117
Richardson, James	Director	14/03/2017 - 31/08/2024	3
Sloan, Alasdair Murray Campbell	Director	01/01/2020 - 30/11/2022	24
Gray, Matthew	Director	21/09/2023 - Present	2
Freeman, Mark	Director	17/06/2014 - 31/12/2020	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 BAKER HUGHES UK PENSION TRUSTEES LIMITED

BAKER HUGHES UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 04/12/1980 with the registered office located at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ. There are currently 7 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 BAKER HUGHES UK PENSION TRUSTEES LIMITED?

BAKER HUGHES UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 04/12/1980 .

Where is BAKER HUGHES UK PENSION TRUSTEES LIMITED located?

BAKER HUGHES UK PENSION TRUSTEES LIMITED is registered at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ.

What does BAKER HUGHES UK PENSION TRUSTEES LIMITED do?

BAKER HUGHES UK PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES UK PENSION TRUSTEES LIMITED?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2024-12-31.