CompanyCore
UK company intelligence
Company profile report
Prepared 24 April 2026
SGPS TRUSTEE LIMITED
SC809790 · ltd · incorporated 2024-05-08
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- scotland
- Registered office
- 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-05-21
2. Directors (6 active)
- HAMILTON, John Connor
- director · appointed 2024-05-08 · born 1/1967 (age 59)
- HOLMAN, Steven
- director · appointed 2024-05-08 · born 7/1959 (age 67)
- MENNIE, Patrick James
- director · appointed 2024-07-23 · born 6/1964 (age 62)
- SMART, Emily Jane
- director · appointed 2025-12-09 · born 4/1975 (age 51)
- UPSHAW, Paul
- director · appointed 2024-05-08 · born 7/1966 (age 60)
- PAN TRUSTEES UK LLP
- corporate-director · appointed 2024-05-08
3. Shareholders (1 active)
- Aberdeen Corporate Services Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aberdeen Corporate Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aberdeen Corporate Services Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- high — 60/100
- Red flags
- 0 high · 2 medium · 0 low