EMERALD PENSION TRUSTEES LIMITED
Company Number SC275336
Status
Active
Incorporated
October 29, 2004
Entity Type
Ltd
Registered Office
Capella Building (Tenth Floor)
Glasgow
G2 8JX
82990
Previous Names
MACROCOM (893) LIMITED
Ceased on Nov 15, 2004
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 28, 2025
Next Accounts Due
Accounts Up to Date
Jan 28, 2027
Confirmation Statement
Active & Verified
Aug 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EMERALD PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC275336, this organization has been active since October 2004. Primarily in the 82990 sector, the business maintains its official headquarters at Capella Building (Tenth Floor). This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 25, 2026
Officers
Sep 25, 2026
Accounts
Mar 16, 2026
Confirmation Statement
Aug 12, 2025
Accounts
Jan 28, 2025
Confirmation Statement
Aug 19, 2024
Officers
Aug 8, 2024
Officers
Aug 8, 2024
Accounts
Jan 19, 2024
Confirmation Statement
Aug 8, 2023
Accounts
Dec 29, 2022
Confirmation Statement
Sep 9, 2022
Accounts
Jan 13, 2022
Confirmation Statement
Sep 23, 2021
Accounts
Jan 18, 2021
Confirmation Statement
Oct 12, 2020
Accounts
Feb 11, 2020
Confirmation Statement
Oct 16, 2019
Accounts
Jan 21, 2019
Confirmation Statement
Oct 16, 2018
Accounts
Jan 9, 2018
Officers
Nov 13, 2017
Confirmation Statement
Oct 10, 2017
Officers
Sep 21, 2017
Accounts
Jan 20, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Shareholding & Investment Trust Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate nominee secretary
corporate secretary
director
director
director
corporate nominee director
Connected Companies
SC329006
MANSFIELD ESTATES PENSION TRUSTEES LIMITED
MACROBERTS TRUSTEES LIMITED is a corporate director
SC452756
H.E.L. PENSION TRUSTEES LIMITED
MACROBERTS TRUSTEES LIMITED is a corporate director
SC452755
W.P.S. PENSION TRUSTEES LIMITED
MACROBERTS TRUSTEES LIMITED is a corporate director
SC336558
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED
MACROBERTS TRUSTEES LIMITED is a corporate director
03672925
T.P.S. BENEFITS SCHEME LIMITED
MACROBERTS TRUSTEES LIMITED is a corporate director