Emerald Pension Trustees Limited
- Company number
- SC275336
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Oct 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Morton Fraser Macroberts LLP (8 companies)
Registered office
Previous names
- Macrocom (893) Limited (until 15 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 29 Oct 2004 | 11 Nov 2004 |
| LLOYD, Christopher Paul | Director | 11 Nov 2004 | 14 Jan 2005 |
| MACROBERTS - (FIRM) | Corporate-Nominee-Secretary | 29 Oct 2004 | 1 May 2008 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 May 2008 | 29 Aug 2016 |
| KENNEDY, William Stewart | Director | 11 Nov 2004 | 10 Nov 2017 |
| STRACHAN, George | Director | 11 Nov 2004 | 25 Sep 2026 |
| MACROBERTS TRUSTEES LIMITED | Corporate-Secretary | 29 Aug 2016 | |
| MACKIE, William Maxwell | Director | 11 Nov 2004 | |
| MACROBERTS TRUSTEES LIMITED | Corporate-Director | 11 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shareholding & Investment Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Apr 2025 | £2 | £2 | 0 |
| 28 Apr 2024 | £2 | £2 | 0 |
| 28 Apr 2023 | - | - | - |
| 28 Apr 2022 | - | - | - |
| 28 Apr 2021 | - | - | - |
| 28 Apr 2020 | - | - | - |
| 28 Apr 2019 | - | - | - |
| 28 Apr 2018 | - | - | - |
| 28 Apr 2017 | - | - | - |
| 28 Apr 2016 | - | - | - |
| 28 Apr 2015 | - | - | - |
| 28 Apr 2014 | - | - | - |
| 28 Apr 2013 | - | - | - |
| 28 Apr 2012 | - | - | - |
| 28 Apr 2011 | - | - | - |
| 28 Apr 2010 | - | - | - |
| 28 Apr 2009 | - | - | - |
| 28 Apr 2008 | - | - | - |
| 28 Apr 2007 | - | - | - |
| 28 Apr 2006 | - | - | - |
Connections
Owned by
Emerald Pension Trustees Limited → The Shareholding & Investment Trust Limited → Morton Fraser Macroberts LLP
Companies at the same address
- Argyle Securities Limited (SC033102)
- J3 Property Limited (SC185888)
- Macroberts Corporate Services Limited (SC177032)
- Macroberts LLP (SO301699)
- Macroberts Trustees Limited (SC241503)
- Nomura Investments (Pf) L.P. (SL004540)
- The Shareholding & Investment (Property) Limited (SC173264)
- The Shareholding & Investment Trust Limited (SC016550)
- WM Morrison Property Investments Limited (SC437791)
- WM Morrison Property Partnership 4 LP (SL034482)