SGPS TRUSTEE LIMITED

active Company number SC809790

Private Limited by Shares · Incorporated on 8th May 2024

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SIC code: 66290
Registered office: Perthshire, PH1 5TW
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SGPS TRUSTEE LIMITED is a private limited by shares company based in Perthshire. It was incorporated on 8th May 2024 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

7 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Perthshire (PH) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PAN TRUSTEES UK LLP	Corporate director	8th May 2024		Not recorded	View profile
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	7th Jan 2026	This company	Not recorded	View profile
Sheena Cowan	Director	1st Jul 2026		British	View profile
John Hamilton	Director	8th May 2024	This company	British	View profile
Steven Holman	Director	8th May 2024	This company	British	View profile
Emily Smart	Director	9th Dec 2025		British	View profile
Paul Upshaw	Director	8th May 2024		British	View profile
Aberdeen Corporate Services Limited	Corporate PSC	4th Dec 2025	—	—	View profile
Stagecoach Group Limited (ceased)	Corporate PSC	8th May 2024	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STAGECOACH INTERNATIONAL LIMITED	SC701676	15th Jun 2021	dissolved
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED	SC354495	4th Feb 2009	active
STAGECOACH PENSION TRUSTEE COMPANY LTD.	SC221401	20th Jul 2001	active
STAGECOACH HOLDINGS LIMITED	SC212093	12th Oct 2000	active
STAGECOACH QUEST TRUSTEE LIMITED	SC199659	7th Sep 1999	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th May 2024
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th May 2024 Company incorporated
8th May 2024 Michael Vaux appointed as Director
8th May 2024 PAN TRUSTEES UK LLP appointed as Corporate director
8th May 2024 Paul Upshaw appointed as Director
8th May 2024 John Hamilton appointed as Director
8th May 2024 Steven Holman appointed as Director
8th May 2024 Michael Vaux appointed as Secretary
8th May 2024 Mark Aspinwall appointed as Director
8th May 2024 Stagecoach Group Limited appointed as Corporate PSC
23rd Jul 2024 Patrick Mennie appointed as Director
30th Jul 2024 Michael Vaux resigned as Director
30th Jul 2024 Michael Vaux resigned as Secretary
30th Jul 2024 Sarah Bradley appointed as Secretary
3rd Dec 2025 Mark Aspinwall resigned as Director
4th Dec 2025 Aberdeen Corporate Services Limited appointed as Corporate PSC
4th Dec 2025 Stagecoach Group Limited ceased to be a Corporate PSC
9th Dec 2025 Emily Smart appointed as Director
15th Dec 2025 Sarah Bradley resigned as Secretary
7th Jan 2026 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
7th May 2026 Confirmation statement made up
1st Jul 2026 Patrick Mennie resigned as Director
1st Jul 2026 Sheena Cowan appointed as Director
31st Jan 2027 Next accounts due

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