Scotam Pension Trustees Limited

ActiveSC465349 Private limited company

Incorporated: 6 December 2013 (12 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Elina Symon
Ewan Amos Bell
Mark David Sangster
all 8 directors
Owned by: Prudential Financial Services Limited
Accounts type: Dormant
Region: Scotland
Address: 5 Central Way
Kildean Business Park
Stirling
FK8 1FT

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Symon, Elina

Director · Appointed 21 September 2026

British,Latvian

Born April 1989 (37)

Bell, Ewan Amos

Director · Appointed 9 October 2025

British

Born April 1979 (47)

Sangster, Mark David

Director · Appointed 13 January 2025

British

Born June 1961 (65)

O'Donnell, John, Mr.

Director · Appointed 30 November 2023

British

Born May 1958 (68)

Chappell, Daniel

Director · Appointed 2 December 2021

Irish

Born August 1992 (34)

Rutherford, Robert William

Director · Appointed 1 September 2020

British

Born January 1972 (54)

Swan, Andrew Ian Spence

Director · Appointed 1 September 2020

Also at Prudential Staff Pensions Limited

British

Born February 1960 (66)

M&G Management Services Limited

Corporate Secretary · Appointed 17 October 2019

Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies

Carson, Scott

Director · Appointed 1 May 2019

British

Born February 1969 (57)

Officer history (17 former)

21 September 2026

Appointed Symon, Elina as Director

1 May 2026

Resigned Lam, Karen as Director

13 October 2025

Resigned Auld, Kenneth John as Director

9 October 2025

Appointed Bell, Ewan Amos as Director

13 January 2025

Appointed Sangster, Mark David as Director

31 December 2024

Resigned Jack, Martin Alan as Director

1 June 2024

Appointed Lam, Karen as Director

30 November 2023

Appointed O'Donnell, John, Mr. as Director

27 October 2023

Resigned Mccrosson, Michelle Margaret Ann as Director

29 June 2023

Resigned Atkin, John Christopher, Mr. as Director

2 December 2021

Appointed Chappell, Daniel as Director

14 October 2021

Appointed Auld, Kenneth John as Director

26 September 2021

Resigned Paterson, Maurice Dinsmore as Director

30 June 2021

Resigned Higgins, David Charles as Director

1 September 2020

Appointed Swan, Andrew Ian Spence as Director

1 September 2020

Appointed Rutherford, Robert William as Director

31 August 2020

Resigned Mulligan, Ciaran Joseph as Director

31 October 2019

Resigned Martin, David Charles as Director

17 October 2019

Appointed M&G Management Services Limited as Corporate Secretary

17 October 2019

Resigned Prudential Group Secretarial Services Limited as Corporate Secretary

1 May 2019

Appointed Mccrosson, Michelle Margaret Ann as Director

1 May 2019

Appointed Carson, Scott as Director

28 February 2019

Resigned Martin, John Buchanan as Director

31 August 2018

Resigned Mckeown, Jean Marion as Director

28 November 2017

Appointed Jack, Martin Alan as Director

11 November 2017

Resigned Pollock, Henry Gregor as Director

20 March 2017

Appointed Atkin, John Christopher, Mr. as Director

30 September 2016

Appointed Martin, John Buchanan as Director

9 December 2015

Appointed Mulligan, Ciaran Joseph as Director

3 June 2015

Resigned Peard, Howard Norman Harrison as Director

11 February 2015

Resigned Stewart, Alexander Donald as Director

11 February 2015

Appointed Higgins, David Charles as Director

4 December 2014

Appointed Martin, David Charles as Director

4 December 2014

Resigned Nunn, Kelvin as Director

18 September 2014

Appointed Peard, Howard Norman Harrison as Director

4 August 2014

Resigned Gracie, Stewart Robert as Director

6 December 2013

Appointed Gracie, Stewart Robert as Director

6 December 2013

Appointed Mckeown, Jean Marion as Director

6 December 2013

Appointed Pollock, Henry Gregor as Director

6 December 2013

Appointed Prudential Group Secretarial Services Limited as Corporate Secretary

6 December 2013

Appointed Stewart, Alexander Donald as Director

6 December 2013

Appointed Paterson, Maurice Dinsmore as Director

6 December 2013

Appointed Nunn, Kelvin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prudential Financial Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02042953

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC

Finance Ireland Limited Owns 25–50% of shares

M&G Corporate Holdings Limited Owns 75–100% of shares

M&G Company Secretary Limited Owns 75–100% of shares

M&G Corporate Services Limited Owns 75–100% of shares

M&G Wealth Advice Limited Owns 75–100% of shares

PGDS (UK One) Limited Owns 75–100% of shares

Pru Limited Owns 75–100% of shares

Prudence Limited Owns 75–100% of shares

Prudential Portfolio Management Group Limited Owns 75–100% of shares

Prudential Staff Pensions Limited Owns 75–100% of shares

M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares

Fundsdirect Isa Nominees Limited Has significant influence or control

Fundsdirect Nominees Limited Has significant influence or control

Ifdl Personal Pensions Limited Has significant influence or control

Investment Funds Direct Group Limited Has significant influence or control

Investment Funds Direct Holdings Limited In liquidationHas significant influence or control

Investment Funds Direct Limited Has significant influence or control

M & G Group Limited Owns 75–100% of shares (as a firm)

M&G FA Limited Owns 75–100% of shares

M&G Wealth Holding Company Limited Holds 75–100% of voting rights

Continuum (Financial Services) LLP Holds 50–75% of voting rights

My Continuum Financial Ltd Owns 75–100% of shares

Sandringham Financial Partners Limited Owns 75–100% of shares

M&G Wealth Solutions Limited Owns 75–100% of shares

M&G Wealth Investments LLP Holds 75–100% of voting rights

The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)

Aglp GP Limited Owns 25–50% of shares

Bit Bio Limited Owns 25–50% of shares

Bluewater Reit Limited Owns 25–50% of shares

Bwat Retail Nominee (1) Limited Owns 25–50% of shares

Bwat Retail Nominee (2) Limited Owns 25–50% of shares

Carraway Guildford General Partner Limited Owns 75–100% of shares

Cribbs Causeway JV Limited Owns 75–100% of shares

Cribbs Mall Nominee (1) Limited Owns 75–100% of shares

Cribbs Mall Nominee (2) Limited Has significant influence or control

DBS Co-Invest LP Part right to 75–100% of surplus assets

Edger Investments Limited Owns 75–100% of shares

EF IV Schoolhill GP Limited Owns 75–100% of shares

Global Futures and Options Ltd Owns 25–50% of shares

Haymarket Hotel GP Limited Owns 75–100% of shares

M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights

And 33 more

Wrap Ifa Services Limited Owns 75–100% of shares

Prudential Capital Public Limited Company Owns 75–100% of shares

Prudential Financial Services Limited Owns 75–100% of shares

M&G Advice Partners Limited Owns 75–100% of shares

Prudential Distribution Limited Owns 75–100% of shares

Prudential UK Services Limited Owns 75–100% of shares

Scotam Pension Trustees Limited This company Owns 75–100% of shares

Financials

Figures from 2019 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

Balance sheet detail

	2019
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Termination of appointment of a director
6 January 2026	Confirmation statement with no updates	6 January 2026
15 October 2025	Termination of appointment of a director
15 October 2025	Appointment of a director
30 September 2025	Accounts for a dormant company	31 December 2024