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 10
  • 1
    Carson, Scott
    Investment Solutions Manager born in February 1969
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Karen
    Head Of Investment Specialists, Private Credit born in July 1979
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Andrew Ian Spence
    Investment Marketeer born in February 1960
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, John
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, Robert William
    Investment Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Sangster, Mark David
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Auld, Kenneth John
    Retired Actuary born in February 1963
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Chappell, Daniel
    Head Of Investment & Workplace Technology born in August 1992
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 9 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
  • 10
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Peard, Howard Norman Harrison
    Investment Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Paterson, Maurice Dinsmore
    Born in August 1941
    Individual
    Officer
    2013-12-06 ~ 2021-09-26
    OF - Director → CIF 0
  • 4
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Mccrosson, Michelle Margaret Ann
    Senior Compliance Manager born in June 1968
    Individual
    Officer
    2019-05-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Mckeown, Jean Marion
    Head Of Project Management born in November 1964
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Martin, John Buchanan
    Account Director born in November 1959
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Mulligan, Ciaran Joseph
    Head Of Manager Oversight, Ppmg born in March 1980
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Jack, Martin Alan
    Actuary born in July 1968
    Individual
    Officer
    2017-11-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Pollock, Henry Gregor
    Actuary born in May 1962
    Individual
    Officer
    2013-12-06 ~ 2017-11-11
    OF - Director → CIF 0
  • 11
    Atkin, John Christopher
    Investment Director born in June 1969
    Individual
    Officer
    2017-03-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Gracie, Stewart Robert
    Financial Reporting Actuary born in November 1968
    Individual
    Officer
    2013-12-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 13
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (11 offsprings)
    Officer
    2015-02-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Nunn, Kelvin
    Pru Ukio Financial Accounting born in December 1957
    Individual
    Officer
    2013-12-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 15
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2013-12-06 ~ 2019-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTAM PENSION TRUSTEES LIMITED

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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.