Persimmon Scottish Pension Trustees Limited
- Company number
- SC435631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Lister Square (No 136) Limited (until 15 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael John | Director | 14 Jan 2022 | |
| NICHOLS, Julia | Director | 30 Sep 2021 | |
| DAVISON, Tracy Lazelle | Secretary | 15 Nov 2012 | |
| KILLORAN, Michael Hugh | Director | 15 Nov 2012 | 14 Jan 2022 |
| STENHOUSE, Richard Paul, Mr | Director | 15 Nov 2012 | 30 Sep 2021 |
| FAIRBURN, Jeffrey | Director | 15 Nov 2012 | 31 Dec 2018 |
| FRANCIS, Gerald Neil | Director | 15 Nov 2012 | 30 Sep 2016 |
| FARLEY, Michael Peter | Director | 15 Nov 2012 | 18 Apr 2013 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2012 | 15 Dec 2012 |
| BELL, Adrian Edward Robert | Director | 29 Oct 2012 | 15 Nov 2012 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 29 Oct 2012 | 15 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persimmon Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Persimmon Scottish Pension Trustees Limited → Persimmon Public Limited Company
Controls
- Persimmon Scottish Limited Partnership (SL011823)
Directors’ other companies
- NICHOLS, Julia - Director at Westbury Homes (Severnside) Limited
- NICHOLS, Julia - Director at Westbury Direct Limited
- NICHOLS, Julia - Director at Westbury Homes Limited
- NICHOLS, Julia - Director at Westbury Homes (Wales) Limited
- NICHOLS, Julia - Director at Prowting Homes Midlands Limited
- NICHOLS, Julia - Director at Persimmon Gr (No 4) Limited
- NICHOLS, Julia - Director at Rothley Temple Estates Limited
- NICHOLS, Julia - Director at Prowting Homes South West Limited
- NICHOLS, Julia - Director at Westbury Homes (West Midlands) Limited
- NICHOLS, Julia - Director at Westbury Homes (Venymore) Limited
Companies at the same address
- Beazer Homes Glasgow Limited (SC037312)
- Beazer Partnership Homes (Scotland) Limited (SC109790)
- Persimmon Scottish Limited Partnership (SL011823)
- Pinnacle Developments (Scotland) Limited (SC147591)
- Walker Homes (Scotland) Limited (SC165818)