BNS Pension Trustees Limited

Company SC197123 Active

Company details

Number	SC197123
Status	Active
Type	Private Limited Company
Incorporated	11/06/1999
Address	ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Bns Pensions Ltd
ownership of shares 75-100%

Officers (26)

Donnelly, Ian Sherriff Director · appointed 2020
Harris, Mhairi Catriona Director · appointed 2016
Donnachie, Michael Dominic Director · appointed 2014
Moat Pensions Limited Corporate-director · appointed 2014
Brown, Lindsay Holmes Former Director · appointed 2021 · resigned 2024
Henderson, Graham Paul Former Director · appointed 2020 · resigned 2020
Grafton, Martin Nicholas Former Director · appointed 2017 · resigned 2021
Mclaughlin, Mark Former Director · appointed 2014 · resigned 2020
Gillespie, Rosaleen Former Director · appointed 2014 · resigned 2016
Claffey, Tristan Former Secretary · appointed 2012 · resigned 2025
Skinner, Neil Martin Former Director · appointed 2010 · resigned 2014
Marsh, Alexander James Former Director · appointed 2010 · resigned 2017
Wood, Colin Speirs Former Director · appointed 2008 · resigned 2020
Dockery, John Former Director · appointed 2005 · resigned 2020
Clisby, Alan Former Director · appointed 2004 · resigned 2010
Scottish Pension Trustees LTD Former Corporate-director · appointed 2002 · resigned 2014
Forde, Samuel Taylor Former Director · appointed 2002 · resigned 2005
Douglas, Kenneth Malcolm Former Director · appointed 2002 · resigned 2010
Craigie, Douglas Henderson Hay Former Director · appointed 2002 · resigned 2007
Torrie, Derek Craig Former Director · appointed 2002 · resigned 2014
Brown, Malcolm Joseph Former Director · appointed 2002 · resigned 2006
Johnstone, Brian Former Director · appointed 2002 · resigned 2004
Osborne, Brian Former Director · appointed 2001 · resigned 2002
Macpherson, Alexander Allan Former Director · appointed 2001 · resigned 2002
Greig, John David Taylor Former Secretary · appointed 1999 · resigned 2012
Cramond, William Alan Former Director · appointed 1999 · resigned 2001

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

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