# Emerald Pension Trustees Limited

## Details

- **Company number:** [SC275336](https://find-and-update.company-information.service.gov.uk/company/SC275336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2004
- **Registered office:** CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Morton Fraser Macroberts LLP](/group/15692) (9 companies)


## Previous names

- Macrocom (893) Limited (until 15 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACROBERTS TRUSTEES LIMITED | corporate-secretary | 29 Aug 2016 |  |
| MACROBERTS TRUSTEES LIMITED | corporate-director | 11 Nov 2004 |  |
| MACKIE, William Maxwell | director | 11 Nov 2004 |  |
| STRACHAN, George | director | 11 Nov 2004 | 25 Sep 2026 |
| KENNEDY, William Stewart | director | 11 Nov 2004 | 10 Nov 2017 |
| MACROBERTS CORPORATE SERVICES LIMITED | corporate-secretary | 1 May 2008 | 29 Aug 2016 |
| MACROBERTS - (FIRM) | corporate-nominee-secretary | 29 Oct 2004 | 1 May 2008 |
| LLOYD, Christopher Paul | director | 11 Nov 2004 | 14 Jan 2005 |
| MACROBERTS CORPORATE SERVICES LIMITED | corporate-nominee-director | 29 Oct 2004 | 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 |



## Owned by

Emerald Pension Trustees Limited → [The Shareholding & Investment Trust Limited](/company/SC016550) → [Morton Fraser Macroberts LLP](/company/SO300472)





## Companies at the same address

- [Argyle Securities Limited](/company/SC033102) (SC033102)
- [J3 Property Limited](/company/SC185888) (SC185888)
- [Macroberts Corporate Services Limited](/company/SC177032) (SC177032)
- [Macroberts LLP](/company/SO301699) (SO301699)
- [Macroberts Trustees Limited](/company/SC241503) (SC241503)
- [Nomura Investments (Pf) L.P.](/company/SL004540) (SL004540)
- [The Shareholding & Investment (Property) Limited](/company/SC173264) (SC173264)
- [The Shareholding & Investment Trust Limited](/company/SC016550) (SC016550)
- [WM Morrison Property Investments Limited](/company/SC437791) (SC437791)
- [WM Morrison Property Partnership 4 LP](/company/SL034482) (SL034482)