Menna Overview
Here’s a quick overview of SGPS TRUSTEE LIMITED 👀 — a Perthshire based business that started in 2024.
SGPS TRUSTEE LIMITED
- Company statusactive
- Company NoSC809790
- Age2 years 2 months Incorporated 8 May 2024
- Officers6
Address
10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
SGPS TRUSTEE LIMITED is an active company incorporated on 8 May 2024 and based in Perthshire, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 24 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jun 2024
Incorporation Company
2 Years Ago on 08 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, John Connor | director | Jan 1967 | 08 May 2024 |
| HOLMAN, Steven | director | Jul 1959 | 08 May 2024 |
| MENNIE, Patrick James | director | Jun 1964 | 23 Jul 2024 |
| SMART, Emily Jane | director | Apr 1975 | 09 Dec 2025 |
| UPSHAW, Paul | director | Jul 1966 | 08 May 2024 |
| PAN TRUSTEES UK LLP | corporate director | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Corporate Services Limited | 04 Dec 2025 | |
| Stagecoach Group Limited | 08 May 2024 |
Related Companies
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MENNIE, Patrick James, UPSHAW, Paul, PAN TRUSTEES UK LLP, ASPINWALL, Mark Alexander are mutual persons.
MENNIE, Patrick James are mutual persons.
MENNIE, Patrick James are mutual persons.
SMART, Emily Jane are mutual persons.
SMART, Emily Jane are mutual persons.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
ASPINWALL, Mark Alexander are mutual persons.
ASPINWALL, Mark Alexander are mutual persons.
ASPINWALL, Mark Alexander are mutual persons.
ASPINWALL, Mark Alexander are mutual persons.
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
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MENNIE, Patrick James are mutual persons.
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PAN TRUSTEES UK LLP is a mutual person.
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PAN TRUSTEES UK LLP is a mutual person.
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ASPINWALL, Mark Alexander are mutual persons.
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Here’s a quick overview of SGPS TRUSTEE LIMITED 👀 — a Perthshire based business that started in 2024.