Website & contact details
- Group website
- The site of this company’s group or brand.
Scott Bader Pension Scheme Trustees Limited
- Incorporated
- 28 December 2001 (24 years)
- Previously known as
- Ever 1692 Limited (until 27 June 2002)
- Industry
- Dormant Company (99999)
- Directors
- Upjit BhachuMalcolm William Forsyth
- Owned by
- Accounts type
- Dormant
- Address
- Wollaston HallWollastonWellingboroughNN29 7FH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Bhachu, Upjit
Director · Appointed 30 June 2025
British
Born December 1982 (43)
Director · Appointed 2 May 2025
British
Born December 1972 (53)
Forsyth, Malcolm William
Director · Appointed 1 February 2024
British
Born December 1962 (63)
Corporate Director · Appointed 15 September 2010
Dollimore, Helen
Director · Appointed 1 October 2007
British
Born August 1955 (71)
Officer history (26 former)
27 October 2026
30 June 2025
Resigned Thorburn, Julie as Director
30 June 2025
Appointed Bhachu, Upjit as Director
2 May 2025
14 March 2025
1 February 2024
Appointed Forsyth, Malcolm William as Director
26 May 2023
30 June 2022
Resigned Collins, Matthew Ian as Secretary
1 July 2020
Appointed Thorburn, Julie as Director
1 December 2019
1 May 2019
1 April 2019
Resigned Thomas, Richard as Director
1 July 2018
Appointed Collins, Matthew Ian as Secretary
30 June 2018
Resigned Forrester, Andrew John as Secretary
1 January 2018
Appointed Thomas, Richard as Director
31 December 2017
1 July 2015
30 June 2015
1 October 2013
25 September 2013
Resigned Kemp, John as Director
1 March 2012
29 February 2012
15 September 2010
15 September 2010
14 September 2010
30 June 2010
1 October 2009
1 October 2009
Appointed Forrester, Andrew John as Secretary
1 January 2008
31 December 2007
1 October 2007
1 October 2007
Appointed Dollimore, Helen as Director
30 September 2007
Resigned Elgood, Brian George as Director
1 March 2007
31 December 2006
31 December 2006
Resigned Makda, Murtaza Askarali Dossaji as Director
31 December 2006
1 June 2006
Appointed Kemp, John as Director
1 January 2006
Appointed Makda, Murtaza Askarali Dossaji as Director
30 September 2005
1 September 2005
31 August 2005
1 January 2005
31 December 2004
1 October 2002
Appointed Elgood, Brian George as Director
30 September 2002
Resigned Bridgeford, Robert as Director
16 April 2002
Appointed Bridgeford, Robert as Director
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
28 December 2001
28 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holding Company
Reg. no. 00189141
Former controllers (3)
21 October 2020
Ceased Scott Bader UK Ltd — Owns 75–100% of shares
14 October 2020
Ceased Matthew Ian Collins — Has significant influence or control
30 June 2018
Ceased Andrew John Forrester — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Scott Bader Company Limited Owns 75–100% of shares (as a trust)
Hypar Tank Panels Limited Owns 75–100% of shares
Scott Bader Brazil Limited Owns 75–100% of shares
Scott Bader Community Fund Trustee Limited Owns 75–100% of shares
Scott Bader Exports Limited Owns 75–100% of shares
Scott Bader Pension Scheme Trustees Limited This company Owns 75–100% of shares
Scott Bader UK Limited Owns 75–100% of shares
Strand Glassfibre Limited Owns 75–100% of shares
Synthetic Resins Limited Owns 75–100% of shares
Boldhelp Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a director |
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