AGGREKO PENSION SCHEME TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC349563. The registration start date is October 6, 2008. The current status is Active.
Company Number | SC349563 |
Company Name | AGGREKO PENSION SCHEME TRUSTEE LIMITED |
Registered Address |
8th Floor 120 Bothwell Street Glasgow G2 7JS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-10-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-10-22 |
Confirmation Statement Last Update | 2020-10-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
8TH FLOOR 120 BOTHWELL STREET |
Post Town | GLASGOW |
Post Code | G2 7JS |
Entity Name | Office Address |
---|---|
AGGREKO GLOBAL SOLUTIONS LIMITED | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom |
AGGREKO MEXICO FINANCE LIMITED | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland |
SPELFIE LIMITED | 8th Floor, 80 St Vincent Street, Glasgow, G2 5UB, Scotland |
AGGREKO RUSSIA FINANCE LIMITED | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS |
TRIPSOLOGY LIMITED | 8th Floor, 80 St. Vincent Street, Glasgow, G2 5UB, Scotland |
DISCOUNT COFFEE LTD | 8th Floor, 110 Queen Street, Glasgow, G1 3BX |
SMOOTH RADIO SCOTLAND LIMITED | 8th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland |
GALAXY RADIO SCOTLAND LIMITED | 8th Floor, West Regent Street, Glasgow, G2 1RW, Scotland |
H R CONSULTANCY (SCOTLAND) LIMITED | 8th Floor, 180 St. Vincent Street, Glasgow, G2 5SG, Scotland |
REAL RADIO (SCOTLAND) LIMITED | 8th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOURLAY, Scott Arden | Secretary (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | / 1 November 2016 |
/ |
|
ARMSTRONG, Thomas Mcdade | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | January 1962 / 5 July 2012 |
British / Scotland |
Chief Information Officer |
CARRICK, William Andrew | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | October 1964 / 22 March 2013 |
British / Scotland |
Operations Director |
HITCHEN, Kathleen Anne | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS | June 1970 / 1 February 2016 |
British / Scotland |
Head Of Applications And Process Services |
LADD, Ian Richard | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | July 1966 / 1 October 2014 |
British / United Kingdom |
Group Treasurer |
MARTIN, Allan Christopher | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | November 1955 / 5 May 2017 |
British / Scotland |
Independent Pension Trustee |
NAIRN, John Grant | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | March 1968 / 1 November 2015 |
British / Scotland |
Director Of It And Service Delivery |
O'CONNOR, Gerald | Director (Active) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | April 1971 / 6 October 2008 |
British / Scotland |
Accountant |
KYLE, Gillian | Secretary (Resigned) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | / 6 October 2008 |
/ |
|
BROOKS, Alison Sally Lefroy | Director (Resigned) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | December 1961 / 6 October 2008 |
British / Uk |
Group Treasurer |
COCKBURN, Angus George | Director (Resigned) | Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS | June 1963 / 6 October 2008 |
British / Scotland |
Finance Director |
KEENAN, Gary | Director (Resigned) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | April 1973 / 13 May 2013 |
British / United Arab Emirates |
Chartered Accountant |
O'DRISCOLL, Patrick William | Director (Resigned) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | April 1970 / 6 October 2008 |
British / Scotland |
Director Gas Power |
SREEVES, Thomas Paul | Director (Resigned) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | October 1955 / 6 October 2008 |
British / United Kingdom |
Electrical Engineer |
WALES, Kairen | Director (Resigned) | 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS | April 1959 / 6 October 2008 |
British / England |
General Manager Central Uk N.Europe |
Post Town | GLASGOW |
Post Code | G2 7JS |
SIC Code | 74990 - Non-trading company |
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