MP

MCGRIGORS PENSION TRUSTEES LIMITED

Active

Company number SC102952

Glasgow, United Kingdom · Incorporated 29 January 1987

C/O Pinsent Masons Llp, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

PACIFIC SHELF (EIGHTY-FOUR) LIMITED · 29 January 1987 – 10 March 1987

SCOTIA PACIFIC TRUSTEES LIMITED · 10 March 1987 – 17 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pinsent Masons Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Address
7 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Certificate Change Of Name Company
Change Of Name
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2007 View
Legacy
Address
10 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2003 View
Legacy
Officers
5 May 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts Amended With Made Up Date
Accounts
1 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
11 October 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
15 March 1993 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Dormant
Accounts
27 February 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
24 April 1991 View
Resolution
Resolution
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Accounts With Accounts Type Dormant
Accounts
2 April 1991 View
Accounts With Accounts Type Dormant
Accounts
13 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Annual Return
19 March 1989 View
Accounts With Accounts Type Dormant
Accounts
19 March 1989 View
Accounts With Accounts Type Dormant
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Accounts
24 July 1987 View
Resolution
Resolution
24 July 1987 View
Certificate Change Of Name Company
Change Of Name
10 March 1987 View
Certificate Incorporation
Incorporation
26 January 1987 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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