Free Church Of Scotland Pension Scheme Trustees Limited

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Company number
SC316511
Status
Active
Registered address
15 North Bank Street, Edinburgh, Midlothian, Eh1 2ls
Incorporated
14 February 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Giffen, Andrew Richard
    Secretary
    Appointed: 2020-11-02
    • Andrew Richard GIFFEN — Officer, appointed 2020-11-02
  • Beaton, James Oliphant, Rev
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-10-03
    • James Oliphant BEATON — Officer, appointed 2022-10-03
  • Cunningham, Simon John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2020-04-15
    • Simon John CUNNINGHAM — Officer, appointed 2025-06-12
    • Simon John CUNNINGHAM — Officer, appointed 2025-04-25
    • Simon John CUNNINGHAM — Officer, appointed 2025-04-25
  • Macleod, John Angus, Professor
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-10-03
    • John Angus MACLEOD — Officer, appointed 2022-10-03
  • Robinson, Mark Frederick
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-05-31
    • Mark Frederick ROBINSON — Officer, appointed 2021-05-31
    • Mark Frederick ROBINSON — Officer, appointed 2019-05-22
    • Mark Frederick ROBINSON — Officer, appointed 2007-02-06, resigned 2012-12-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-02 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-07-02 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-21 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-21 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2026-02-09 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-09-16 · Type: PSC01
  • second-filing-notification-of-a-person-with-significant-control
    Date: 2025-08-14 · Type: RP04PSC01

PSC / Beneficial Ownership

  • Mr Calum Mark Mcphail
    significant-influence-or-control-as-trust · Notified 2025-09-11
  • Mr Donald Frank Glendinning Macleod
    significant-influence-or-control · Notified 2025-05-19
  • Mr Hugh Donald Morrison
    significant-influence-or-control · Notified 2024-05-20 · Ceased 2025-06-19
  • Reverend Robin Crawford Gray
    significant-influence-or-control · Notified 2024-05-20
  • Dr Charles Lachlan Crichton
    significant-influence-or-control · Notified 2024-05-20
  • Rev Benjamin Thomas Joel Wilks
    significant-influence-or-control · Notified 2023-05-22 · Ceased 2026-05-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FREE CHURCH OF SCOTLAND PENSION SCHEME TRUSTEES LIMITED - UK Company Risk Report