@SSAS (PENSION TRUSTEES) LTD

Company summary

Company number: SC221202
Status: ACTIVE
Incorporated / age: 12 July 200125 years
Registered office: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
@SSAS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Colin ACTIVE	Director	01 Nov 2024		Scotland	June 1971	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
BAYNES, Gillian Catherine ACTIVE	Director	01 Nov 2024		England	July 1966	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
CLARK, Angela ACTIVE	Director	01 Nov 2024		England	August 1963	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
LANCASTER, Stephen ACTIVE	Director	03 Jan 2024		Scotland	April 1983	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
MCGUIRE, Eddie ACTIVE	Director	03 Jan 2024		Scotland	May 1964	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
PRINGLE, Sharon ACTIVE	Director	01 Nov 2024		England	July 1970	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
@SIPP LIMITED ACTIVE	Director	26 Jan 2016				6th Floor, Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
BARRAL, Colin George RESIGNED	Secretary	12 Jul 2001	01 Apr 2012			Ardoch Lodge, Eaglesham, Glasgow, G79 0PL, Scotland
CRAIG, Thomas Kirk RESIGNED	Secretary	01 Apr 2012	18 Feb 2015			6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
BRIAN REID LTD. RESIGNED	Nominee Secretary	12 Jul 2001	12 Jul 2001			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BARRAL, Colin George RESIGNED	Director	01 Apr 2012	03 Jan 2024	Scotland	December 1958	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
BOYD, David John RESIGNED	Director	12 Jul 2001	01 Jul 2006		November 1961	Lower Westgarth,8 West Abercrumby, Street, Helensburgh, G84 9LJ
CRAIG, Thomas Kirk RESIGNED	Director	01 Jul 2006	23 Jan 2015	United Kingdom	April 1951	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
DALY, Gerald RESIGNED	Director	01 Apr 2012	12 Feb 2013	United Kingdom	October 1954	58 Elliot Street, Glasgow, G3 8DZ
TALMAN, Iain James Scott RESIGNED	Director	01 Apr 2012	17 Mar 2016	Scotland	July 1952	6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	12 Jul 2001	12 Jul 2001			14 Mitchell Lane, Glasgow, G1 3NU

BAXTER, Colin ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Scotland
Date of birth: June 1971
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

BAYNES, Gillian Catherine ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1966
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

CLARK, Angela ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1963
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

LANCASTER, Stephen ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: Scotland
Date of birth: April 1983
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

MCGUIRE, Eddie ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: Scotland
Date of birth: May 1964
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

PRINGLE, Sharon ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1970
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

@SIPP LIMITED ACTIVE
Role: Director
Appointed on: 26 Jan 2016
Address: 6th Floor, Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

BARRAL, Colin George RESIGNED
Role: Secretary
Appointed on: 12 Jul 2001
Resigned on: 01 Apr 2012
Address: Ardoch Lodge, Eaglesham, Glasgow, G79 0PL, Scotland

CRAIG, Thomas Kirk RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 18 Feb 2015
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 2001
Resigned on: 12 Jul 2001
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

BARRAL, Colin George RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 03 Jan 2024
Country of Residence: Scotland
Date of birth: December 1958
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

BOYD, David John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 01 Jul 2006
Date of birth: November 1961
Address: Lower Westgarth,8 West Abercrumby, Street, Helensburgh, G84 9LJ

CRAIG, Thomas Kirk RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

DALY, Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 58 Elliot Street, Glasgow, G3 8DZ

TALMAN, Iain James Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 17 Mar 2016
Country of Residence: Scotland
Date of birth: July 1952
Address: 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2001
Resigned on: 12 Jul 2001
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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