ABERDEEN GROUP CHARITABLE FOUNDATION
Overview
| Company Name | ABERDEEN GROUP CHARITABLE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC406758 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GROUP CHARITABLE FOUNDATION?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN GROUP CHARITABLE FOUNDATION located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN GROUP CHARITABLE FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| ABRDN CHARITABLE FOUNDATION | Oct 05, 2021 | Oct 05, 2021 |
| STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION | Mar 27, 2020 | Mar 27, 2020 |
| ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION | Jun 25, 2018 | Jun 25, 2018 |
| ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for ABERDEEN GROUP CHARITABLE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN GROUP CHARITABLE FOUNDATION?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN GROUP CHARITABLE FOUNDATION?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Rebecca Nichols on Aug 27, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Certificate of change of name Company name changed abrdn charitable foundation\certificate issued on 30/04/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||||||
Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Sarah Moody as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Gillian Mary Elizabeth Mcgill as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nan Hao Maguire as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward David Roy as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Keenan David Kirwan Fishwick as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Charles Baddeley as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Amali Chivanthi De Alwis on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Termination of appointment of James Joseph O'connor as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Rebecca Nichols as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ABERDEEN GROUP CHARITABLE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| DE ALWIS, Amali Chivanthi | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 275582450002 | |||||||||
| FISHWICK, Keenan David Kirwan | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 324226360001 | |||||||||
| GORMAN, Dave | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 222136790001 | |||||||||
| MCGILL, Gillian Mary Elizabeth | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 330290760001 | |||||||||
| NICHOLS, Rebecca Suzanne | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United States | British | 309948950002 | |||||||||
| ROY, Edward David | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Singapore | British | 329880030001 | |||||||||
| AGGETT, Paul Bernard | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 147255650001 | |||||||||
| ANDERSON, Sarah | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Singapore | British | 268292910001 | |||||||||
| BADDELEY, Julian Charles | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 190030340002 | |||||||||
| BALFOUR, Tamsin Jane | Director | Inverleith Row EH3 5PY Edinburgh 39 United Kingdom | Scotland | British | 256845850001 | |||||||||
| BRUCE, Stephanie Jane | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 288985120001 | |||||||||
| BUEHLMANN, Rene | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Singapore | Swiss | 288966970001 | |||||||||
| ELLYATT, Christopher Roy | Director | Queens Terrace AB10 1YG Aberdeen 10 | England | British | 162782810001 | |||||||||
| HENDRY, Beverly | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United States | British | 206916260002 | |||||||||
| LAING, Andrew Arthur | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 67379280001 | |||||||||
| MACDONALD, Alexander James | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 252689970001 | |||||||||
| MAGUIRE, Nan Hao | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Singapore | British | 309948940001 | |||||||||
| MARSHALL, Gary Robert | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | 48170740005 | |||||||||
| MOODY, Sarah | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 307476750001 | |||||||||
| O'CONNOR, James Joseph | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United States | American | 297501840001 | |||||||||
| RICHARDS, Anne Helen | Director | Queens Terrace AB10 1YG Aberdeen 10 | Uk | British | 158799690001 | |||||||||
| TUMILTY, Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 152677180003 | |||||||||
| WALKER, Samantha | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | England | British | 165436920001 | |||||||||
| WARREN, Lynn | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 255460480001 | |||||||||
| WHITEHEAD, Stephen Martin | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 295338350001 | |||||||||
| YOUNG, Amanda Vera | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 235101590001 | |||||||||
| YOUNG, Hugh | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Singapore | British | 2303610012 |
Who are the persons with significant control of ABERDEEN GROUP CHARITABLE FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Group Plc | Dec 11, 2019 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Aberdeen Asset Management Plc | Sep 05, 2016 | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ABERDEEN GROUP CHARITABLE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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