Emerald Pension Trustees Limited

ActiveSC275336 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Scotland
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

Not loaded yet. See them on Companies House

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
Private Limited Company
Reg. no. Sc016550

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Haycap (No 2) Limited In liquidationHolds 75–100% of voting rights
Macroberts Corporate Services Limited Holds 75–100% of voting rights
Macroberts Trustees Limited Holds 75–100% of voting rights
Mfmac Secretaries Limited Owns 75–100% of shares
MSM Trustees Limited Owns 75–100% of shares
The Shareholding & Investment (Property) Limited Holds 75–100% of voting rights
The Shareholding & Investment Trust Limited Holds 75–100% of voting rights
Emerald Pension Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2025 · total exemption full accounts

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Current Assets£2
Cash£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts28 April 2025
12 August 2025Confirmation statement with no updates8 August 2025
28 January 2025Total exemption full accounts28 April 2024
19 August 2024Confirmation statement with no updates8 August 2024
8 August 2024Termination of appointment of a secretary
Show all recent filings

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