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 8
  • 1
    Mungin, Aileen
    Head Of Operations born in September 1980
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 2
    Keenan, Leeann
    Pensions Manager born in February 1983
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 3
    Barr, Angela
    Head Of Change born in November 1974
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 4
    Halpin, Lee
    Head Of Technical born in March 1980
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 5
    Mcguire, Eddie
    Chief Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 6
    Lancaster, Stephen
    Head Of Finance born in April 1983
    Individual (5 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 7
    Riddex, Elizabeth
    Head Of Property born in March 1975
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 8
    @SIPP PLC - 2015-02-12
    6th Floor, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,722,711 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
    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 10
  • 1
    Daly, Gerald
    Director born in October 1954
    Individual
    Officer
    2006-06-13 ~ 2014-05-30
    OF - director → CIF 0
  • 2
    Mueller, Alison Denver
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-03-06
    OF - director → CIF 0
  • 3
    Craig, Thomas Kirk
    Chartered Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    2001-03-23 ~ 2014-01-31
    OF - director → CIF 0
    Craig, Thomas Kirk
    Individual (9 offsprings)
    Officer
    2001-08-16 ~ 2014-07-01
    OF - secretary → CIF 0
  • 4
    Barral, Colin George
    Pensions Consultant born in December 1958
    Individual (16 offsprings)
    Officer
    2001-03-23 ~ 2023-03-02
    OF - director → CIF 0
    Mr Colin Barral
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2016-03-17
    OF - director → CIF 0
  • 6
    Boyd, David John
    Pensions Consultant born in November 1961
    Individual
    Officer
    2001-03-23 ~ 2006-03-15
    OF - director → CIF 0
  • 7
    Finnie, Graeme Alexander Lumsden
    Chartered Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2004-08-31
    OF - director → CIF 0
  • 8
    Welsh, Paul
    Chartered Accountant born in July 1974
    Individual
    Officer
    2002-06-05 ~ 2006-11-30
    OF - director → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-23 ~ 2001-03-23
    PE - nominee-secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

@SIPP (PENSION TRUSTEES) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Current Assets
35,002 GBP2024-03-31
35,002 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2024-03-31
-35,000 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Creditors
Current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • @SIPP (PENSION TRUSTEES) LIMITED
    Info
    Registered number SC217251
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 2001-03-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • @SIPP (PENSION TRUSTEES) LIMITED
    S
    Registered number SC217251
    58, Elliot Street, Glasgow, G3 8DZ
    SCOTLAND
    CIF 1
  • @SIPP (PENSION TRUSTEES) LIMITED
    S
    Registered number SC217251
    58, Elliot Street, Glasgow, Scotland, G3 8DZ
    CIF 2
  • CSIPP (PENSION TRUSTEES) LIMITED
    S
    Registered number SC217251
    58, Elliot Street, Glasgow, Scotland, G3 8DZ
    COMPANIES HOUSE EDINBURGH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    2008-02-28 ~ now
    CIF 6 - llp-member → ME
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2018-12-03 ~ now
    CIF 5 - llp-member → ME
  • 3
    Elm Lodge, Eskbank Raod, Eskbank, Midlothian
    Dissolved corporate (17 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 4 - llp-member → ME
Ceased 6
  • 1
    34/36 Rose Street North Lane, Edinburgh, Mid Lothian
    Corporate (2 parents)
    Officer
    2014-03-05 ~ 2014-05-29
    CIF 3 - llp-designated-member → ME
  • 2
    13 Glasgow Road, Paisley, Renfrewshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    300,892 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    25 Maddox Street, 3rd-4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    570,535 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 8 - Has significant influence or control → OE
  • 4
    Elm Lodge, Eskbank Road, Eskbank, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ 2024-03-15
    CIF 2 - llp-member → ME
  • 5
    3 Ponton Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2013-08-07
    CIF 1 - llp-member → ME
  • 6
    3 Ponton Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-14 ~ 2013-08-07
    CIF 9 - llp-member → ME

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