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.

Parent entities and officers
Active 6
  • 1
    Shackleton, Alison Margaret
    Solicitor born in November 1967
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 2
    Mcculloch, Cameron Lars
    Solicitor born in March 1985
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Ian
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ now
    OF - director → CIF 0
  • 4
    Tobias, Ruth
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
  • 5
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-05-06 ~ now
    OF - nominee-secretary → CIF 0
  • 6
    30, Crown Place, London, United Kingdom
    Corporate (379 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Masters, Richard Maurice Alan
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2019-09-27
    OF - director → CIF 0
  • 2
    Doran, Frank
    Solicitor born in December 1959
    Individual
    Officer
    2001-12-30 ~ 2006-04-30
    OF - director → CIF 0
  • 3
    Fassam, Jae Paul
    Solicitor born in July 1981
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - director → CIF 0
  • 4
    Mcneill, Morag
    Solictor born in June 1959
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2005-03-10
    OF - director → CIF 0
  • 5
    Hoyle, Susan Jane
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2001-11-30
    OF - director → CIF 0
  • 6
    Bankier, Ian Patrick
    Solicitor born in March 1952
    Individual (11 offsprings)
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
  • 7
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2001-11-30
    OF - director → CIF 0
  • 8
    Adams, Jennifer Margaret
    Solicitor born in August 1968
    Individual
    Officer
    2006-05-01 ~ 2012-09-14
    OF - director → CIF 0
  • 9
    Carlin, Mairi Taylor
    Solicitor born in September 1981
    Individual
    Officer
    2019-10-04 ~ 2021-03-16
    OF - director → CIF 0
  • 10
    Kerr, Eleanor Mary
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2001-11-30
    OF - director → CIF 0
  • 11
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    ~ 1994-05-06
    OF - director → CIF 0
    Stewart, Alan James
    Individual (45 offsprings)
    Officer
    ~ 1994-05-06
    OF - secretary → CIF 0
parent relation
Company in focus

MCGRIGORS PENSION TRUSTEES LIMITED

Previous names
SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MCGRIGORS PENSION TRUSTEES LIMITED
    Info
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    Registered number SC102952
    141 Bothwell Street, Glasgow G2 7EQ
    Private Limited Company incorporated on 1987-01-29 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MCGRIGORS PENSION TRUSTEES LIMITED
    S
    Registered number 102952
    141, Bothwell Street, Glasgow, United Kingdom, G2 7EQ
    CIF 1
  • MCGRIGORS PENSION TRUSTEES LIMITED
    S
    Registered number SC 102952
    141, Bothwell Street, Glasgow, United Kingdom, G2 7EQ
    SCOTLAND
    CIF 2
  • MCGRIGORS PENSION TRUSTEES LIMITED
    S
    Registered number SC102950
    141, Bothwell Street, Glasgow, United Kingdom, G2 7EQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (3022) LIMITED - 2004-01-10
    11 Lochend Road, Newbridge, Edinburgh, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-05-12 ~ now
    CIF 3 - director → ME
  • 2
    ALNERY NO. 1008 LIMITED - 1990-11-23
    Watling Street, Cannock, Staffordshire
    Corporate (6 parents)
    Officer
    2006-05-18 ~ now
    CIF 5 - director → ME
  • 3
    Trafford House Chester Road, Stretford, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2011-08-25 ~ dissolved
    CIF 4 - director → ME
Ceased 2
  • 1
    KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-16 ~ 2023-10-24
    CIF 1 - director → ME
  • 2
    Research Park, Riccarton Campus, Riccarton, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2010-09-30
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.