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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 14
  • 1
    Daly, Gerald
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Clark, Angela
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Stephen
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Colin
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Talman, Iain James Scott
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Baynes, Gillian Catherine
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Pringle, Sharon
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Boyd, David John
    Pensions Advisor born in November 1961
    Individual (16 offsprings)
    Officer
    2001-07-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Barral, Colin George
    Director born in December 1958
    Individual (45 offsprings)
    Officer
    2012-04-01 ~ 2024-01-03
    OF - Director → CIF 0
    Barral, Colin George
    Individual (45 offsprings)
    Officer
    2001-07-12 ~ 2012-04-01
    OF - Secretary → CIF 0
    Mr Colin Barral
    Born in December 1958
    Individual (45 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Craig, Thomas Kirk
    Chartered Accountant born in April 1951
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2015-01-23
    OF - Director → CIF 0
    Craig, Thomas Kirk
    Individual (33 offsprings)
    Officer
    2012-04-01 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 11
    Mcguire, Eddie
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 12
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2001-07-12 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 13
    @SIPP LIMITED
    - now SC217126
    @SIPP PLC - 2015-02-12
    6th Floor, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2001-07-12 ~ 2001-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

@SSAS (PENSION TRUSTEES) LTD

Period: 2013-01-09 ~ now
Company number: SC221202 SC434311
Registered names
@SSAS (PENSION TRUSTEES) LTD - now SC434311
@SSAS LTD. - 2013-01-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
2 GBP2024-03-31
2 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
2 GBP2024-03-31
2 GBP2023-03-31

  • @SSAS (PENSION TRUSTEES) LTD
    Info
    @SSAS LTD. - 2013-01-09
    Registered number SC221202
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow G2 6TS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.