ABERDEEN UNIT TRUST MANAGERS LIMITED

Overview

Company Name	ABERDEEN UNIT TRUST MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC017546
Jurisdiction	Scotland
Date of Creation	Nov 02, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDEEN UNIT TRUST MANAGERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABERDEEN UNIT TRUST MANAGERS LIMITED located?

Registered Office Address	1 George Street EH2 2LL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN UNIT TRUST MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN FUND MANAGERS LIMITED	Mar 22, 1991	Mar 22, 1991
ABERDEEN TRUST LIMITED	Oct 06, 1988	Oct 06, 1988
NORTH OF SCOTLAND FINANCE COMPANY LIMITED	Aug 24, 1987	Aug 24, 1987
NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)	Nov 02, 1933	Nov 02, 1933

What are the latest accounts for ABERDEEN UNIT TRUST MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABERDEEN UNIT TRUST MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for ABERDEEN UNIT TRUST MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 16, 2024	Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024	2 pages	PSC05

Apr 12, 2024	Director's details changed for Tenon Nominees Limited on Apr 12, 2024	1 pages	CH02

Apr 12, 2024	Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024	2 pages	PSC05

Apr 12, 2024	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024	1 pages	AD01

Feb 07, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022	2 pages	PSC05

Nov 28, 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022	2 pages	PSC05

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021	1 pages	CH04

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020	2 pages	AP04

Jan 13, 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 14, 2020	1 pages	TM02

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 02, 2018	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on May 02, 2018	1 pages	AD01

Feb 14, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERDEEN UNIT TRUST MANAGERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Dec 14, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

EDWARDS, Rosaleen Clare

Jul 17, 2017

Director

George Street

EH2 2LL Edinburgh

United Kingdom

England

British

1975-10

Company Secretary/Lawyer

235559300001

TENON NOMINEES LIMITED

May 23, 1995

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC017546

52499670001

ABERDEEN ASSET MANAGEMENT PLC

Dec 14, 2020

Secretary

Queens Terrace

AB10 1YG Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC017546

818260001

GILBERT, Martin James

Nov 04, 1992

Director

Balgranach 269 North Deeside Road

Milltimber

AB1 0HD Aberdeen

Aberdeenshire

British

1955-7

Investment Manager

48820001

KINNEY, Martin

Jan 09, 1990

May 23, 1995

Director

Beau Vallon 78 Church Road

Wimbledon

SW19 5AB London

British

1939-8

Chartered Accountant

8334100001

LITTLE, Hugh Wilson Mcintosh

Feb 28, 1990

Director

22 Kirk Crescent North

Cults

AB1 9RP Aberdeen

British

1957-3

Investment Manager

679520002

MASSIE, Scott Edward

Oct 01, 2008

Jul 17, 2017

Director

Queen's Terrace

AB10 1YG Aberdeen

Scotland

British

1960-3

Company Secretary

134096870002

ROBB, George Alan

Mar 05, 1993

Director

Birchwood 6 Hillhead Road

Bieldside

AB1 9EJ Aberdeen

Aberdeenshire

British

1942-5

Investment Manager

35558670001

ROSS, Brian Malcolm

Jan 29, 1991

Director

58 Loanhead Terrace

AB2 4SY Aberdeen

Aberdeenshire

British

Compliance Officer

679510001

ROSS, Brian Malcolm

Mar 28, 1990

Director

58 Loanhead Terrace

AB2 4SY Aberdeen

Aberdeenshire

British

Investment Manager

679510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN UNIT TRUST MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Holdings Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Governed By The Laws Of Scotland
Place Registered	Companies House Uk
Registration Number	Sc082015

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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