AVIAGEN PENSION TRUSTEES LIMITED

active Company number SC257501

Private Limited by Shares · Incorporated on 13th Oct 2003

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SIC code: 66290
Registered office: Edinburgh, EH28 8SZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AVIAGEN PENSION TRUSTEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

5 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MCGRIGORS PENSION TRUSTEES LIMITED	Corporate director	12th May 2006	This company	Not recorded	View profile
George Hogarth	Director	4th Dec 2003	This company	British	View profile
Stephen McPhillips	Director	12th Apr 2013		British	View profile
Stephen McPhillips	Secretary	12th Apr 2013	This company	Not recorded	—
Alexander Tulloch	Director	4th May 2007	This company	British	View profile
Aviagen Limited	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AVIAGEN UK LIMITED	SC065463	24th Jul 1978	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Oct 2003
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

13th Oct 2003 Company incorporated
13th Oct 2003 VINDEX LIMITED appointed as Corporate nominee director
13th Oct 2003 VINDEX SERVICES LIMITED appointed as Corporate nominee director
13th Oct 2003 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
4th Dec 2003 VINDEX LIMITED resigned as Corporate nominee director
4th Dec 2003 VINDEX SERVICES LIMITED resigned as Corporate nominee director
4th Dec 2003 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
4th Dec 2003 Nigel Barton appointed as Director
4th Dec 2003 Joyce Wight appointed as Director
4th Dec 2003 Christopher Lea appointed as Director
4th Dec 2003 Christopher Lea appointed as Secretary
4th Dec 2003 George Hogarth appointed as Director
4th Dec 2003 Thomas Taylor appointed as Director
15th Apr 2005 Nigel Barton resigned as Director
12th May 2006 MCGRIGORS PENSION TRUSTEES LIMITED appointed as Corporate director
4th May 2007 Joyce Wight resigned as Director
4th May 2007 Alexander Tulloch appointed as Director
23rd Feb 2009 Christopher Lea resigned as Director
25th Mar 2009 Blake Williamson appointed as Director
27th Apr 2009 Christopher Lea resigned as Secretary
27th Apr 2009 Blake Williamson appointed as Secretary
12th Apr 2013 Blake Williamson resigned as Director
12th Apr 2013 Stephen McPhillips appointed as Secretary
12th Apr 2013 Blake Williamson resigned as Secretary
12th Apr 2013 Stephen McPhillips appointed as Director
1st Jul 2016 Aviagen Limited appointed as Corporate PSC
24th Mar 2026 Confirmation statement made up
2nd Apr 2026 Thomas Taylor resigned as Director
31st Mar 2027 Next accounts due

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