The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Hoyle, Susan Jane
Born in January 1962Individual (10 offsprings)Officer1999-08-18 ~ 2001-11-30OF - Director → CIF 0 - 2
Shackleton, Alison Margaret
Solicitor born in November 1967Individual (6 offsprings)Officer2022-06-28 ~ 2025-06-27OF - Director → CIF 0 - 3
Bain, Amie Sutherland
Born in August 1985Individual (3 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 4
Adams, Jennifer Margaret
Born in August 1968Individual (2 offsprings)Officer2006-05-01 ~ 2012-09-14OF - Director → CIF 0 - 5
Doran, Frank
Born in December 1959Individual (5 offsprings)Officer2001-12-30 ~ 2006-04-30OF - Director → CIF 0 - 6
Masters, Richard Maurice Alan
Born in January 1965Individual (145 offsprings)Officer2003-04-30 ~ 2019-09-27OF - Director → CIF 0 - 7
Bankier, Ian Patrick
Born in March 1952Individual (43 offsprings)Officer(before 1989-03-01) ~ 1993-02-28OF - Director → CIF 0 - 8
Tobias, Ruth
Born in March 1969Individual (5 offsprings)Officer2006-05-01 ~ 2025-11-01OF - Director → CIF 0 - 9
Fassam, Jae Paul
Born in July 1981Individual (5 offsprings)Officer2019-10-04 ~ 2020-10-23OF - Director → CIF 0 - 10
Nicolson, Allan Thomas Mclean
Born in April 1949Individual (14 offsprings)Officer1994-05-12 ~ 2001-11-30OF - Director → CIF 0 - 11
Kerr, Eleanor Mary
Born in July 1964Individual (19 offsprings)Officer2000-01-13 ~ 2001-11-30OF - Director → CIF 0 - 12
Carlin, Mairi Taylor
Born in September 1981Individual (2 offsprings)Officer2019-10-04 ~ 2021-03-16OF - Director → CIF 0 - 13
Mcculloch, Cameron Lars
Born in March 1985Individual (4 offsprings)Officer2019-10-04 ~ nowOF - Director → CIF 0 - 14
Mcneill, Morag
Solictor born in June 1959Individual (76 offsprings)Officer1993-03-01 ~ 2005-03-10OF - Director → CIF 0 - 15
Gordon, Ian
Born in August 1957Individual (13 offsprings)Officer1994-05-12 ~ nowOF - Director → CIF 0 - 16
Stewart, Alan James
Born in February 1957Individual (123 offsprings)Officer(before 1989-03-01) ~ 1994-05-06OF - Director → CIF 0Stewart, Alan James
Individual (123 offsprings)Officer(before 1989-03-01) ~ 1994-05-06OF - Secretary → CIF 0 - 17
MD SECRETARIES LIMITED
SC104964C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (34 parents, 1131 offsprings)Officer1994-05-06 ~ nowOF - Nominee Secretary → CIF 0 - 1830, Crown Place, London, United KingdomActive Corporate (932 parents, 36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MCGRIGORS PENSION TRUSTEES LIMITED
Period: 2009-06-17 ~ now
Company number: SC102952
Registered names
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
MCGRIGORS PENSION TRUSTEES LIMITED
InfoSCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 2009-06-17Registered number SC102952C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow G2 7JSPRIVATE LIMITED COMPANY incorporated on 1987-01-29 (39 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number missing141, Bothwell Street, Glasgow, Scotland, G2 7EQCIF 1MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 2MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQSCOTLANDCIF 3MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC102950141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 4MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC102952141, Bothwell Street, Glasgow, Scotland, G2 7EQ141 BOTHWELL STREET, GLASGOW, G2 7EQ, SCOTLANDCIF 5MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 6
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Offspring entities and appointments
6
- 1MM&S (3022) LIMITED - 2004-01-1011 Lochend Road, Newbridge, Edinburgh, MidlothianActive Corporate (13 parents)Officer2006-05-12 ~ nowCIF 4 - Director → ME2
KEMFINE UK PENSION TRUSTEES LIMITED
- 2011-01-04 05369239AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED
- 2005-09-19 05369239One, St. Peters Square, Manchester, EnglandActive Corporate (17 parents)Officer2005-09-16 ~ 2023-10-24CIF 2 - Director → ME3ALNERY NO. 1008 LIMITED - 1990-11-23Watling Street, Cannock, StaffordshireActive Corporate (30 parents)Officer2006-05-18 ~ nowCIF 6 - Director → ME4HEWDEN STUART PENSION TRUSTEES LIMITED
07720397Trafford House Chester Road, Stretford, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2011-08-25 ~ dissolvedCIF 5 - Director → ME5Irongray Park, Irongray Road, DumfriesDissolved Corporate (8 parents)Officer2004-05-25 ~ dissolvedCIF 1 - Director → ME6SCOTTISH WOODLANDS PENSION TRUSTEES LIMITED
SC288540Research Park, Riccarton Campus, Riccarton, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2005-08-10 ~ 2010-09-30CIF 3 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
