Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
McGrigors Pension Trustees Limited
- Incorporated
- 29 January 1987 (39 years)
- Previously known as
- Scotia Pacific Trustees Limited (until 17 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Pinsent Masons LLP120 Bothwell StreetGlasgowG2 7JS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born August 1985 (41)
Director · Appointed 4 October 2019
British
Born March 1985 (41)
British
Born August 1957 (69)
Corporate Nominee Secretary · Appointed 6 May 1994
Officer history (14 former)
1 November 2025
1 November 2025
Resigned Tobias, Ruth as Director
27 June 2025
28 June 2022
16 March 2021
23 October 2020
4 October 2019
4 October 2019
4 October 2019
27 September 2019
Resigned Masters, Richard Maurice Alan as Director
14 September 2012
Resigned Adams, Jennifer Margaret as Director
1 May 2006
Appointed Adams, Jennifer Margaret as Director
1 May 2006
Appointed Tobias, Ruth as Director
30 April 2006
Resigned Doran, Frank as Director
10 March 2005
30 April 2003
Appointed Masters, Richard Maurice Alan as Director
30 December 2001
Appointed Doran, Frank as Director
30 November 2001
30 November 2001
30 November 2001
Resigned Hoyle, Susan Jane as Director
13 January 2000
18 August 1999
Appointed Hoyle, Susan Jane as Director
12 May 1994
12 May 1994
6 May 1994
6 May 1994
6 May 1994
1 March 1993
28 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc333653
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited This company Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 13 March 2026 | Registered office address changed | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed |
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