ABERDEEN GROUP PENSION TRUSTEE LTD
Overview
| Company Name | ABERDEEN GROUP PENSION TRUSTEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC605880 |
| 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 PENSION TRUSTEE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN GROUP PENSION TRUSTEE LTD 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 PENSION TRUSTEE LTD?
| Company Name | From | Until |
|---|---|---|
| ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD | Nov 29, 2021 | Nov 29, 2021 |
| SLA PENSION TRUSTEE COMPANY LTD | Feb 24, 2021 | Feb 24, 2021 |
| 6 SAS 1 LIMITED | Dec 10, 2018 | Dec 10, 2018 |
| ABERDEEN STANDARD FUND MANAGERS LIMITED | Aug 21, 2018 | Aug 21, 2018 |
What are the latest accounts for ABERDEEN GROUP PENSION TRUSTEE LTD?
| 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 PENSION TRUSTEE LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN GROUP PENSION TRUSTEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Emily Jane Smart as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Jane Cadger as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Alexander Barbour as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed abrdn (slsps) pension trustee company LTD\certificate issued on 30/06/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Sheena Cowan as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shona Frances Nicholson Lowe as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stewart Gray as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Graham Black as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rowan Jennifer Mcnay as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Emily Jane Smart as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shona Frances Nicholson Lowe as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter James Raistrick as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Douglas Ettrick Hogg as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Carol Clemenson as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed sla pension trustee company LTD\certificate issued on 29/11/21 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Bestrustees Limited on Nov 01, 2021 | 1 pages | CH02 | ||||||||||
Who are the officers of ABERDEEN GROUP PENSION TRUSTEE LTD?
| 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 | ||||||||||
| BLACK, Alastair Graham | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 306697840001 | |||||||||
| BUTLIN, Simon David | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 284365730001 | |||||||||
| CADGER, Fiona Jane | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 343951820001 | |||||||||
| COWAN, Sheena Ishbel | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 212251370001 | |||||||||
| DOWIE, Norman Douglas | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 113242810001 | |||||||||
| GRAY, Stewart | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 308414990001 | |||||||||
| BESTRUSTEES LIMITED | Director | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire United Kingdom |
| 53139550008 | ||||||||||
| BARBOUR, Brian Alexander | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 284369610001 | |||||||||
| CLEMENSON, Susan Carol | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 284365750001 | |||||||||
| GILMOUR, Kenneth Arthur | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 226113540005 | |||||||||
| HOGG, James Douglas Ettrick | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 284365720001 | |||||||||
| LOWE, Shona Frances Nicholson | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 201434400001 | |||||||||
| MCKENNA, Paul Bernard | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 47866020002 | |||||||||
| MCNAY, Rowan Jennifer | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | British | 256332710001 | |||||||||
| RAISTRICK, Peter James | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | Scotland | British | 284366380001 | |||||||||
| SMART, Emily Jane | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | Scotland | British | 289281250001 |
Who are the persons with significant control of ABERDEEN GROUP PENSION TRUSTEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Corporate Services Limited | Aug 21, 2018 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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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