Company
Emerald Pension Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Paul Lloyd 2004–2005 View profile
- William Stewart Kennedy 2004–2017 View profile
- Macroberts Corporate Services Limited 2004–2004 View profile
- Macroberts Corporate Services Limited 2008–2016 View profile
- Macroberts - (Firm) 2004–2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/10/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Shareholding & Investment Trust Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Emerald Pension Trustees Limited
is controlled by The Shareholding & Investment Trust Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Shareholding & Investment Trust Limited
is controlled by Morton Fraser Macroberts LLP
Evidence
active 50-75% shares, 75-100% voting · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Morton Fraser Macroberts LLP.
15 other companies in this group
- SC557177
- The Shareholding & Investment (Property) Limited
- MSM Trustees Limited
- Macroberts Corporate Services Limited
- SC613824
- 11585835
- Mfmac Secretaries Limited
- SC557175
- SC241504
- Mycarestaff LTD
- The Shareholding & Investment Trust Limited
- Macroberts Trustees Limited
- Renaissance Care (NO 6) LTD.
- SC496579
- Morton Fraser Macroberts LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Maxwell Mackie Director · appointed 2004
- George Strachan Director · appointed 2004
Directors past 6 years
- William Maxwell Mackie Director · appointed 2004
- George Strachan Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- William Maxwell Mackie Director · appointed 2004
- George Strachan Director · appointed 2004
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC275336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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