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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 26
  • 1
    Rutherford, Robert William
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, John, Mr.
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, Jean Marion
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Stewart, Alexander Donald
    Born in June 1933
    Individual (21 offsprings)
    Officer
    2013-12-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2015-02-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Bell, Ewan Amos
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Lam, Karen
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Jack, Martin Alan
    Actuary born in July 1968
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Swan, Andrew Ian Spence
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Paterson, Maurice Dinsmore
    Born in August 1941
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2021-09-26
    OF - Director → CIF 0
  • 11
    Peard, Howard Norman Harrison
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2015-06-03
    OF - Director → CIF 0
  • 12
    Sangster, Mark David
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Chappell, Daniel
    Born in August 1992
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Atkin, John Christopher, Mr.
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 15
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2013-12-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 16
    Carson, Scott
    Born in February 1969
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Gracie, Stewart Robert
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 18
    Auld, Kenneth John
    Retired Actuary born in February 1963
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2025-10-13
    OF - Director → CIF 0
  • 19
    Pollock, Henry Gregor
    Born in May 1962
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-11-11
    OF - Director → CIF 0
  • 20
    Martin, John Buchanan
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2014-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Mccrosson, Michelle Margaret Ann
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 23
    Mulligan, Ciaran Joseph
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2013-12-06 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 25
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 26
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTAM PENSION TRUSTEES LIMITED

Period: 2013-12-06 ~ now
Company number: SC465349
Registered name
SCOTAM PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • SCOTAM PENSION TRUSTEES LIMITED
    Info
    Registered number SC465349
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.