MCGRIGORS PENSION TRUSTEES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£72
+28.6% vs 2024
Net assets
-£2K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Name history
Renamed 2 times since incorporation
- MCGRIGORS PENSION TRUSTEES LIMITED 2009-06-17 → present
- SCOTIA PACIFIC TRUSTEES LIMITED 1987-03-10 → 2009-06-17
- PACIFIC SHELF (EIGHTY-FOUR) LIMITED 1987-01-29 → 1987-03-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £286,975 | £334,572 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | £56 | £72 | |
| Total assets less current liabilities | -£1,568 | -£1,568 | |
| Net assets | -£1,568 | -£1,568 | |
| Equity | -£1,568 | -£1,568 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Current ratio | 0.98x | 0.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company operates without an overdraft and the directors expect it to remain that way, regardless of the level of activity in the foreseeable future. This is because all the Company's costs are funded by Pinsent Masons LLP. Details of the financial resources available to Pinsent Masons LLP are included within the financial statements of Pinsent Masons LLP. Pinsent Masons LLP has provided a letter of support to continue to provide financial support and to fund any obligations of the Company over a period of at least 12 months from the date of these financial statements. Consequently, the directors consider that the Company has adequate resources to continue trading for the foreseeable future, and for this reason, the going concern basis has been adopted in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-06 | — | — |
| BAIN, Amie Sutherland | Director | 2025-11-01 | Aug 1985 | British |
| GORDON, Ian | Director | 1994-05-12 | Aug 1957 | British |
| MCCULLOCH, Cameron Lars | Director | 2019-10-04 | Mar 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Alan James | Secretary | — | 1994-05-06 |
| ADAMS, Jennifer Margaret | Director | 2006-05-01 | 2012-09-14 |
| BANKIER, Ian Patrick | Director | — | 1993-02-28 |
| CARLIN, Mairi Taylor | Director | 2019-10-04 | 2021-03-16 |
| DORAN, Frank | Director | 2001-12-30 | 2006-04-30 |
| FASSAM, Jae Paul | Director | 2019-10-04 | 2020-10-23 |
| HOYLE, Susan Jane | Director | 1999-08-18 | 2001-11-30 |
| KERR, Eleanor Mary | Director | 2000-01-13 | 2001-11-30 |
| MASTERS, Richard Maurice Alan | Director | 2003-04-30 | 2019-09-27 |
| MCNEILL, Morag | Director | 1993-03-01 | 2005-03-10 |
| NICOLSON, Allan Thomas Mclean | Director | 1994-05-12 | 2001-11-30 |
| SHACKLETON, Alison Margaret | Director | 2022-06-28 | 2025-06-27 |
| STEWART, Alan James | Director | — | 1994-05-06 |
| TOBIAS, Ruth | Director | 2006-05-01 | 2025-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pinsent Masons Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-25 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type full | |
| 2021-03-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+16.6%
£286,975 £334,572
-
Cash
+28.6%
£56 £72
-
Net assets
0%
-£1,568 -£1,568
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers