The Governance RegisterEdition 2026 · Compiled 12th July 2026

Plumbing Pensions (U.K.) Administration Limited

Company SC055959 Active

Company details

NumberSC055959
StatusActive
TypePrivate Limited Company
Incorporated05/07/1974
AddressBELLEVUE HOUSE, 22 HOPETOUN STREET, EDINBURGH, MIDLOTHIAN, EH7 4GH
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (4)

  • Plumbing Pensions (Uk) Limited
    ownership of shares 75-100% right to appoint and remove directors
  • Association of Plumbing & Heating Contractors Ltd ceased
    ownership of shares 25-50% voting rights 25-50%
  • Snipef Management Ltd ceased
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (62)

  • Graham, Stephen Charles Director · appointed 2024
  • Graham, Stephen Charles Secretary · appointed 2024
  • Barrett, Myfanwy Director · appointed 2022
  • Baines, Ian James Director · appointed 2022
  • Ross Trustees Services Limited Former Corporate-director · appointed 2021 · resigned 2022
  • Klein, Silviu Thomas Rudolph Former Director · appointed 2020 · resigned 2022
  • Forster, Garry James Former Director · appointed 2020 · resigned 2022
  • Blackhall, John Douglas Former Director · appointed 2017 · resigned 2019
  • Bridger, Jonathan Michael Former Director · appointed 2017 · resigned 2021
  • KB Independent Trustees LTD Former Corporate-director · appointed 2017 · resigned 2022
  • Breakell, John Gavin Former Director · appointed 2017 · resigned 2017
  • Yates, Kathleen Jennifer Former Secretary · appointed 2016 · resigned 2024
  • Beaumont, Andrew Martin Former Director · appointed 2016 · resigned 2021
  • Anderson, John Former Director · appointed 2016 · resigned 2017
  • Bilclough, Stephen Paul Former Director · appointed 2014 · resigned 2015
  • Frew, Alexander Richard Former Director · appointed 2013 · resigned 2020
  • Foley, Scott Alexander Former Director · appointed 2013 · resigned 2022
  • Matheson, Gordon Stewart Former Director · appointed 2012 · resigned 2017
  • Silmon, Michael Joseph Former Director · appointed 2010 · resigned 2016
  • Dickin, Clive Edward Mark Former Director · appointed 2010 · resigned 2010
  • Syson, Steven Richard Former Director · appointed 2009 · resigned 2022
  • Mason, David Former Director · appointed 2008 · resigned 2013
  • Price, Robert Edward Former Director · appointed 2008 · resigned 2022
  • Tuff, Michael Former Director · appointed 2006 · resigned 2017
  • Stevenson, Robert David Former Director · appointed 2006 · resigned 2012
  • Allott, John Former Director · appointed 2006 · resigned 2022
  • Buirds, Robert Former Director · appointed 2005 · resigned 2009
  • Watson, Jack Turnbull Former Director · appointed 2005 · resigned 2008
  • Nicholls, Stephen Geoffrey Former Director · appointed 2005 · resigned 2007
  • Fallows, John Former Director · appointed 2004 · resigned 2013
  • Pagan, Robert Edward Former Director · appointed 2003 · resigned 2006
  • Richards, Julian Graeme Former Director · appointed 2002 · resigned 2005
  • Trowbridge, John Frederick Former Director · appointed 2000 · resigned 2005
  • Nicoll, Grant Former Director · appointed 2000 · resigned 2005
  • Carrigan, Daniel Former Director · appointed 1999 · resigned 2003
  • Whitlow, Geoffrey Charles Former Director · appointed 1999 · resigned 2004
  • Chatfield, Robert Charles Former Director · appointed 1998 · resigned 2003
  • Jackson, Kenneth Joseph, Sir Former Director · appointed 1995 · resigned 2002
  • Davis, Anthony Barry Former Director · appointed 1995 · resigned 1999
  • Wishart, John Alexander Former Director · appointed 1994 · resigned 2000
  • Patterson, Joseph Former Director · appointed 1994 · resigned 1995
  • Jolly, Hugh Former Director · appointed 1993 · resigned 1995
  • Kirkwood, William James Former Director · appointed 1992 · resigned 1994
  • Dick, Robert Lawson Former Director · appointed 1992 · resigned 1995
  • Park, John Bruce, Mr. Former Director · resigned 2013
  • Whitaker, Louis Former Director · resigned 1999
  • Wilson, John Dalziel Former Director · resigned 1992
  • Frudd, Walter Ernest Former Director · resigned 1990
  • Pickering CBE, Alan Michael Former Director · resigned 2022
  • Barlow, Hector Former Director · resigned 1995
  • Sprague, William Henry Former Director · resigned 1998
  • Brooks, Raymond James Former Director · resigned 1995
  • Burgon, Robert Douglas Former Secretary · resigned 2016
  • Egan, James Patrick Former Director · resigned 1999
  • Anderson, Duncan Former Director · resigned 1995
  • Anderson, William Former Director · resigned 1994
  • Cumming, William Tasker Former Director · resigned 1992
  • Rothwell, Bernard Michael Former Director · resigned 2000
  • Hunter, John Robin Former Director · resigned 1990
  • Gannon, William Former Director · resigned 1995
  • Whyte, Alexander Beattie Former Director · resigned 2006
  • Gibbard, Eric Charles Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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