AP

AGGREKO PENSION SCHEME TRUSTEE LIMITED

Active

Company number SC349563

Glasgow, Scotland · Incorporated 6 October 2008

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aggreko Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Change Sail Address Company With Old Address New Address
Address
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Memorandum Articles
Incorporation
2 August 2022 View
Resolution
Resolution
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Corporate Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Statement Of Companys Objects
Change Of Constitution
15 January 2018 View
Statement Of Companys Objects
Change Of Constitution
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Incorporation Company
Incorporation
6 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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