BNS PENSION TRUSTEES LIMITED

Active Dunfermline

Non-trading company

0 employees website.com
Non-trading company
B

BNS PENSION TRUSTEES LIMITED

Non-trading company

Founded 11 Jun 1999 Active Dunfermline, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PRIME SERVE SCOTLAND LIMITED 27 Feb 2001 — 15 Aug 2002
BABCOCK FACILITIES MANAGEMENT LIMITED 9 Jul 1999 — 27 Feb 2001
ERGOFIX LIMITED 11 Jun 1999 — 9 Jul 1999
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD

Full company profile for BNS PENSION TRUSTEES LIMITED (SC197123), an active company based in Dunfermline, United Kingdom. Incorporated 11 Jun 1999. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Ian Sherriff DonnellyDirectorBritishScotland681 Nov 2020Active

Shareholders

Shareholders (1)

Bns Pensions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bns Pensions Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BNS PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Tristan Claffey as director on 2025-12-31
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
29 Aug 2025OfficersChange to director Michael Dominic Donnachie on 2025-08-29
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updates
5 Jan 2026 Officers

Termination of Tristan Claffey as director on 2025-12-31

17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

29 Aug 2025 Officers

Change to director Michael Dominic Donnachie on 2025-08-29

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

Recent Activity

Latest Activity

Termination of Tristan Claffey as director on 2025-12-31

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 12 Nov 2025

Change to director Michael Dominic Donnachie on 2025-08-29

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-04-24 with no updates

12 months ago on 28 Apr 2025