Persimmon Scottish Pension Trustees Limited

ActiveSC435631 Private limited company
Incorporated
29 October 2012 (14 years)
Previously known as
Lister Square (No 136) Limited (until 15 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
180 Findochty Street
Garthamlock
Glasgow
G33 5EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
British
Born January 1975 (51)
Director · Appointed 30 September 2021
British
Born December 1974 (51)
Davison, Tracy Lazelle
Secretary · Appointed 15 November 2012
Officer history (8 former)
14 January 2022
Appointed Smith, Michael John as Director
14 January 2022
Resigned Killoran, Michael Hugh as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
18 April 2013
Resigned Farley, Michael Peter as Director
15 December 2012
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
15 November 2012
Appointed Killoran, Michael Hugh as Director
15 November 2012
Appointed Stenhouse, Richard Paul, Mr as Director
15 November 2012
Appointed Farley, Michael Peter as Director
15 November 2012
Appointed Francis, Gerald Neil as Director
15 November 2012
Appointed Davison, Tracy Lazelle as Secretary
15 November 2012
Resigned Morton Fraser Directors Limited as Corporate Director
15 November 2012
Resigned Bell, Adrian Edward Robert as Director
15 November 2012
Appointed Fairburn, Jeffrey as Director
29 October 2012
Appointed Morton Fraser Directors Limited as Corporate Director
29 October 2012
Appointed Bell, Adrian Edward Robert as Director
29 October 2012
Appointed Morton Fraser Secretaries Limited as Corporate Secretary

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
Public Limited Company
Reg. no. 1818486

Holdings 1

Companies where Persimmon Scottish Pension Trustees Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Comben Group Limited Owns 75–100% of shares
Anjok Holdings Limited Owns 75–100% of shares
Anjok Five (1996) Limited Owns 75–100% of shares
Ideal Homes Holdings Limited Owns 75–100% of shares
Anjok 157 Limited Owns 75–100% of shares
Anjok 171 Limited Owns 75–100% of shares
Anjok 172 Limited Owns 75–100% of shares
Anjok 173 Limited Owns 75–100% of shares
Anjok 28 Limited Owns 75–100% of shares
Anjok 31 Limited Owns 75–100% of shares
Anjok Twenty Limited Owns 75–100% of shares
Anjok Two Limited Owns 75–100% of shares
Aspect Homes Limited Owns 75–100% of shares
Bentwaters Housing Limited Owns 25–50% of shares
Bentwaters Nominees Limited Owns 75–100% of shares
Bruce Fletcher (Leicester) Limited Owns 75–100% of shares
Datblygwyr Dorothea Limited Owns 75–100% of shares
E.F.G.H. Limited Owns 75–100% of shares
E.F.G.H. Nominees Limited Owns 75–100% of shares
Glamford Building Company Limited Owns 75–100% of shares
Mightover Limited Owns 75–100% of shares
Wenshaw Limited Owns 75–100% of shares
Persimmon (Strensall) Limited Owns 75–100% of shares
Persimmon Finance (No.2) Limited Owns 75–100% of shares
Persimmon Finance Limited Owns 75–100% of shares
Persimmon Harts Limited Owns 75–100% of shares
Persimmon Holdings Limited Owns 25–50% of shares
Beazer Homes Limited Owns 75–100% of shares
Anjok 269 Limited Owns 75–100% of shares
Arthur S. Nixon and Company Owns 75–100% of shares
Beazer Homes (Anglia) Limited Owns 75–100% of shares
Beazer Homes (Barry) Limited Owns 75–100% of shares
Beazer Homes (Fle) Limited Owns 75–100% of shares
Beazer Homes (FNLHS) Limited Owns 75–100% of shares
Charles Church Developments Limited Owns 75–100% of shares
Horsebridge Network Systems Limited Owns 75–100% of shares
Persimmon (City Developments) Limited Owns 75–100% of shares
Persimmon Homes (Anglia) Limited Owns 75–100% of shares
Persimmon Homes (Mercia) Limited Owns 75–100% of shares
Persimmon Homes (Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North East) Limited Owns 75–100% of shares
Persimmon Homes (North West) Limited Owns 75–100% of shares
Persimmon Homes (South Coast) Limited Owns 75–100% of shares
Persimmon Homes (South East) Limited Owns 75–100% of shares
Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares
Persimmon Homes (Woodley) Limited Owns 75–100% of shares
Persimmon Homes (York) Limited Owns 75–100% of shares
Persimmon Gardens (Hindley) Management Company Limited Has significant influence or control
Persimmon Homes Developments Limited Owns 75–100% of shares
Persimmon Pension Trustees Limited Owns 75–100% of shares
Persimmon Scottish Limited Partnership Part right to 75–100% of surplus assets
Persimmon Scottish Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
17 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?