OpenCompanies

@Ssas (Pension Trustees) Ltd

Company number
SC221202
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2001
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Tee Three Limited (4 companies)

Registered office

6th Floor Mercantile Building
53 Bothwell Street
Glasgow
G2 6TS

Previous names

  • @Ssas Ltd (until 9 Jan 2013)

Officers

NameRoleAppointedResigned
CLARK, Angela Director 1 Nov 2024
BAXTER, Colin Director 1 Nov 2024
PRINGLE, Sharon Director 1 Nov 2024
BAYNES, Gillian Catherine Director 1 Nov 2024
MCGUIRE, Eddie Director 3 Jan 2024
LANCASTER, Stephen Director 3 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Colin Barral Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2016 3 Jan 2024
@Sipp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £2 - 2
31 Mar 2024 Dormant £2 - 1
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £1 - -
31 Mar 2021 Dormant £1 - -
31 Mar 2020 £1 £1 0
31 Mar 2019 Dormant £2 - -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - £2 -
31 Mar 2013 - £2 -
31 Mar 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

@Ssas (Pension Trustees) Ltd → @Sipp Limited@Sipp Group Holdings LimitedTee Three Limited

Companies at the same address

Data