Scotmid Pension Trustee Limited
Company SC418616 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
Left in the last 12 months
- Margaret Anne Clark Director · appointed 2024 · resigned 2025
- James Alexander Hendrie Director · appointed 2020 · resigned 2025
- David Paterson Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lakes & Dales (Wheatridge) Limited 2 shared directors
- The Edinburgh Granary Company Limited 2 shared directors
- Semi-Chem (Stores) Limited 2 shared directors
- Beauty Concessions Limited 2 shared directors
- Thomas Brown & Sons (Funeral Directors) Limited 2 shared directors
- Trade Smart Marketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC418616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2012 |
| Address | HILLWOOD HOUSE 2 HARVEST DRIVE, NEWBRIDGE, EDINBURGH, EH28 8QJ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Scottish Midland CO-Operative Society Limited
75-100% shares, 75-100% voting · notified 2024-08-29
Officers (17)
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
- Gavin Robertson Secretary · appointed 2017
Show 14 former officers
- Margaret Anne Clark Director · appointed 2024 · resigned 2025
- James Alexander Hendrie Director · appointed 2020 · resigned 2025
- Adrian Lorimer Director · appointed 2017 · resigned 2024
- James Watson Director · appointed 2014 · resigned 2024
- Douglas Craik Jamieson Director · appointed 2012 · resigned 2017
- Frank Murphy Director · appointed 2012 · resigned 2020
- John Ross Brodie Director · appointed 2012 · resigned 2024
- David Paterson Director · appointed 2012 · resigned 2025
- Shirley Margaret Macgillivray Secretary · appointed 2012 · resigned 2017
- Henry Patrick Fleming Cairney Director · appointed 2012 · resigned 2023
- Hollis Smallman Director · appointed 2012 · resigned 2014
- John Chapman Dalley Secretary · appointed 2012 · resigned 2025
- Michael Buchanan Polson Director · appointed 2012 · resigned 2012
- D.W. Director 1 Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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