ABERDEEN TRUST LIMITED

ABERDEEN TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABERDEEN TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120675
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN TRUST LIMITED?

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

    Where is ABERDEEN TRUST LIMITED located?

    Registered Office Address
    1 George Street
    EH2 2LL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN ASSET MANAGEMENT LIMITEDFeb 12, 1997Feb 12, 1997
    ABERDEEN INVESTMENT MANAGEMENT LIMITEDDec 27, 1989Dec 27, 1989
    ABTRUST INVESTMENT MANAGEMENT LIMITEDNov 29, 1989Nov 29, 1989
    THRIVEWAD LIMITEDOct 09, 1989Oct 09, 1989

    What are the latest accounts for ABERDEEN TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for ABERDEEN TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

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

    2 pagesPSC05

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

    1 pagesCH02

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

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Oct 07, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

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

    2 pagesPSC05

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

    2 pagesPSC05

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    1 pagesCH04

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020

    2 pagesAP04

    Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 14, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Who are the officers of ABERDEEN TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN CORPORATE SECRETARY LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC559540
    268172630002
    EDWARDS, Rosaleen Clare
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    EnglandBritish235559300001
    TENON NOMINEES LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC106595
    52499670001
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC082015
    818260001
    MASSIE, Scott Edward
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    ScotlandBritish134096870002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Abrdn Holdings Limited
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Laws Of Scotland
    Place RegisteredCompanies House Uk
    Registration NumberSc082015
    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.

    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.
    • license: CC0