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 5
  • 1
    Amphlett, Michael Anthony
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baillie, Douglas Robert Gordon
    Director born in March 1944
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas Robert Gordon Baillie
    Born in March 1944
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Baillie, Douglas Stewart
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, Ian
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Burns, Ronald Neil
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Binner, Julie Anne
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PENSION SPECIALIST LIMITED

Previous name
PENSION TPS LIMITED - 2012-10-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,163 GBP2019-12-31
4,163 GBP2018-12-31
Creditors
Amounts falling due within one year
-12,808 GBP2019-12-31
-12,808 GBP2018-12-31
Net Current Assets/Liabilities
-8,645 GBP2019-12-31
-8,645 GBP2018-12-31
Total Assets Less Current Liabilities
-8,645 GBP2019-12-31
-8,645 GBP2018-12-31
Net Assets/Liabilities
-8,645 GBP2019-12-31
-8,645 GBP2018-12-31
Equity
-8,645 GBP2019-12-31
-8,645 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • THE PENSION SPECIALIST LIMITED
    Info
    PENSION TPS LIMITED - 2012-10-31
    Registered number SC429758
    6 Atholl Crescent, Perth, Tayside PH1 5JN
    Private Limited Company incorporated on 2012-08-06 and dissolved on 2022-01-18 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.