YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Other business support service activities n.e.c.

Founded 31 Mar 1994 Active Glasgow, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CLYDESDALE BANK PENSION TRUSTEE LIMITED 31 Mar 1994 — 23 Nov 2009
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £5 £0 2023 year on year
Total assets £5 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

177 Bothwell Street Glasgow G2 7ER Scotland

Full company profile for YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005), an active company based in Glasgow, Scotland. Incorporated 31 Mar 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clydesdale Bank Plc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Money Uk Plc

United Kingdom

Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clydesdale Bank Plc

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 1-9, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey (EN9 1HU) EPPING FOREST
Freehold£4,437,5047 Dec 2016
Site C2A Alexandra Avenue, Enterprise Park, Wessington Way, Sunderland SUNDERLAND
Freehold-16 Sept 2015
Unit 1-9, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey (EN9 1HU)
Freehold £4,437,504
Added 7 Dec 2016
District EPPING FOREST
Site C2A Alexandra Avenue, Enterprise Park, Wessington Way, Sunderland
Freehold
Added 16 Sept 2015
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Chloe Katharine Stafford as director on 31 Mar 2026
10 Apr 2026OfficersAppointment of Ingrid Mcritchie as director on 9 Apr 2026
20 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Aug 2025OfficersChange to director Mr Gavin Henry Ellis Hill on 11 Oct 2023
14 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
10 Apr 2026 Officers

Termination of Chloe Katharine Stafford as director on 31 Mar 2026

10 Apr 2026 Officers

Appointment of Ingrid Mcritchie as director on 9 Apr 2026

20 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Aug 2025 Officers

Change to director Mr Gavin Henry Ellis Hill on 11 Oct 2023

14 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of Chloe Katharine Stafford as director on 31 Mar 2026

1 months ago on 10 Apr 2026

Appointment of Ingrid Mcritchie as director on 9 Apr 2026

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Oct 2025

Change to director Mr Gavin Henry Ellis Hill on 11 Oct 2023

9 months ago on 15 Aug 2025

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 14 Aug 2025