MONO GROUP PENSION TRUSTEES LIMITED

active Company number SC109421

Private Limited by Shares · Incorporated on 23rd Feb 1988

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SIC code: 74990
Registered office: Industrial Park, Portlethen, AB12 4YD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MONO GROUP PENSION TRUSTEES LIMITED is a private limited by shares company based in Industrial Park, Portlethen. It was incorporated on 23rd Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

3 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Industrial Park, Portlethen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Adam	Director	1st Jan 2016	This company	British	View profile
Stephen Ashworth	Director	4th Jun 2026	This company	British	View profile
Nicola Inkster	Director	28th Sep 2015	This company	British	View profile
Alan Jackson	Director	1st Jul 2017	This company	British	View profile
Camila Kearns	Director	15th Jul 2026	This company	Spanish	View profile
Michael Kennedy	Director	19th May 2017	This company	British	View profile
Martin Quilter	Secretary	17th May 2024	This company	Not recorded	View profile
National Oilwell Varco Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NOV ELMAR (MIDDLE EAST) LIMITED	SC151883	8th Jul 1994	active
TUBOSCOPE VETCO CAPITAL LIMITED	SC147084	20th Oct 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 1988
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Feb 1988 Company incorporated
23rd Feb 1988 Bruce Minto appointed as Director
10th Apr 1990 Leslie Moller appointed as Director
1st Jun 1990 William Oconnor appointed as Director
13th Jun 1990 Bruce Minto resigned as Director
15th Jun 1990 Anthony Fletcher resigned as Director
15th Jun 1990 Anthony Fletcher resigned as Secretary
16th Jul 1990 Philip White resigned as Director
16th Jul 1990 William Garvey resigned as Director
16th Jul 1990 Lindsay Mathewson resigned as Director
31st Jul 1990 Kenneth Boddington resigned as Director
31st Jul 1990 John Torkington appointed as Secretary
2nd Aug 1990 David McElvain appointed as Director
2nd Aug 1990 Dennis Dudich appointed as Director
29th Aug 1991 John Torkington appointed as Director
1st Jun 1994 David McElvain resigned as Director
1st Jun 1994 Karl Mayer appointed as Director
31st Aug 1995 Stephen Nicholson appointed as Director
1st Sep 1996 William Oconnor resigned as Director
1st Sep 1996 Dennis Dudich resigned as Director
1st Sep 1996 Leslie Moller resigned as Director
4th Mar 1997 Paul Bryant appointed as Director
4th Mar 1997 Glenn Camp appointed as Director
4th Mar 1997 Michael Kennedy appointed as Director
1st Apr 1998 Stephen Hulley appointed as Director
1st Apr 1998 Glynn Hopkins appointed as Director
1st Apr 1998 Harry Whitehouse appointed as Director
27th Jan 1999 Karl Mayer resigned as Director
21st Jun 1999 Glenn Camp resigned as Director
4th Aug 1999 Paul Bryant resigned as Director
20th Oct 1999 Nathaniel Duffield appointed as Director
20th Oct 1999 Michael Kennedy resigned as Director
20th Oct 1999 Gary Morris appointed as Director
20th Oct 1999 Ricky Luke appointed as Director
2nd Mar 2002 Gary Morris resigned as Director
4th Mar 2003 John Torkington resigned as Director
4th Mar 2003 John Torkington resigned as Secretary
16th Jun 2003 Ricky Luke resigned as Director
18th Aug 2003 Stephen Nicholson resigned as Director
18th Aug 2003 Nathaniel Duffield resigned as Director
18th Aug 2003 Paul Smith appointed as Director
30th Sep 2003 David Lomax appointed as Director
22nd Jul 2005 David Lomax resigned as Director
16th Dec 2005 Simon Lambert appointed as Director
19th Jun 2006 Simon Lambert resigned as Director
19th Jun 2006 Miles Armstrong appointed as Director
11th Aug 2006 Stephen Hulley resigned as Director
6th Sep 2006 John Hughes appointed as Director
9th Sep 2006 Katherine Leighton appointed as Secretary
12th May 2008 Miles Armstrong resigned as Director
12th Jul 2008 SCOTTISH PENSION TRUSTEES LIMITED appointed as Corporate director
17th Mar 2009 Harry Whitehouse resigned as Director
11th Sep 2009 Christopher O'Neil appointed as Secretary
11th Sep 2009 Thomas Boyle appointed as Secretary
9th Nov 2009 Joan Sellars appointed as Director
21st Oct 2010 Katherine Leighton resigned as Secretary
4th Jul 2011 Thomas Boyle resigned as Secretary
30th Sep 2011 Christopher O'Neil resigned as Secretary
30th Sep 2011 Alastair Fleming appointed as Secretary
31st Dec 2012 Paul Smith resigned as Director
31st Jul 2013 Alastair Fleming appointed as Director
6th Aug 2013 Alastair Fleming resigned as Secretary
6th Aug 2013 Alison Sloan appointed as Secretary
3rd Sep 2013 Julie Holden appointed as Director
25th Mar 2014 Julie Holden resigned as Director
18th Aug 2014 Tracy Mason appointed as Director
15th Dec 2014 Tracy Mason resigned as Director
21st Apr 2015 Allison Miller appointed as Director
28th Sep 2015 Alastair Fleming resigned as Director
28th Sep 2015 Nicola Inkster appointed as Director
31st Dec 2015 Joan Sellars resigned as Director
31st Dec 2015 Glynn Hopkins resigned as Director
1st Jan 2016 Wayne Adam appointed as Director
1st Jan 2016 Dean Massey appointed as Director
6th Apr 2016 National Oilwell Varco Uk Limited appointed as Corporate PSC
31st Jul 2016 Dean Massey resigned as Director
19th May 2017 Michael Kennedy appointed as Director
1st Jul 2017 SCOTTISH PENSION TRUSTEES LIMITED resigned as Corporate director
1st Jul 2017 Alan Jackson appointed as Director
22nd May 2019 Allison Miller resigned as Director
22nd May 2019 Barry Higgins appointed as Director
31st Dec 2019 John Hughes resigned as Director
30th Apr 2020 Barry Higgins resigned as Director
1st Dec 2020 Úna Bates appointed as Director
17th May 2024 Alison Sloan resigned as Secretary
17th May 2024 Martin Quilter appointed as Secretary
31st Dec 2025 Úna Bates resigned as Director
4th Jun 2026 Stephen Ashworth appointed as Director
13th Jun 2026 Confirmation statement made up
15th Jul 2026 Camila Kearns appointed as Director
30th Sep 2026 Next accounts due

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