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Aberdeen Group Charitable Trust

Aberdeen Group Charitable Trust is an active company incorporated on 15 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Group Charitable Trust was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC359717
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
16 years
Incorporated 15 May 2009
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Same address for the past 7 years
Telephone
0131 3729390
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1993
Director • British • Lives in United States • Born in Nov 1982
Director • British • Lives in UK • Born in Nov 1978
Director • American,british • Lives in United States • Born in Dec 1963
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Group Charitable Foundation
ABRDN Corporate Secretary Limited, Keenan David Kirwan Fishwick, and 2 more are mutual people.
Active
Elevate Portfolio Services Limited
ABRDN Corporate Secretary Limited and Hannah Melissa Wood Grove are mutual people.
Active
Aberdeen Platform Limited
ABRDN Corporate Secretary Limited and Hannah Melissa Wood Grove are mutual people.
Active
ABRDN Fund Managers Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Alternative Investments Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
Arthur House (No 6) Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Investments Group Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Investments Holdings Europe Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £203K (+17%)
Turnover
£3.31M
Increased by £528K (+19%)
Employees
6
Same as previous period
Total Assets
£99.09M
Increased by £4.54M (+5%)
Total Liabilities
-£957K
Increased by £157K (+20%)
Net Assets
£98.13M
Increased by £4.38M (+5%)
Debt Ratio (%)
1%
Increased by 0.12% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Abrdn Corporate Secretary Limited Appointed
5 Months Ago on 26 Jun 2025
Mubin Ul Haq Resigned
5 Months Ago on 26 Jun 2025
David John Hall Resigned
5 Months Ago on 26 Jun 2025
Euan Andrew Stirling Resigned
5 Months Ago on 26 Jun 2025
Graeme Rutherford Mcewan Resigned
5 Months Ago on 26 Jun 2025
Wendy Anne Loretto Resigned
5 Months Ago on 26 Jun 2025
Matthew Upton Resigned
5 Months Ago on 26 Jun 2025
Kate Bell Resigned
5 Months Ago on 26 Jun 2025
David Ronald Norgrove Resigned
5 Months Ago on 26 Jun 2025
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Documents
Resolutions
Submitted on 1 Dec 2025
Statement of company's objects
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Certificate of change of name
Submitted on 21 Jul 2025
Change of name with request to seek comments from relevant body
Submitted on 21 Jul 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Second filing for the appointment of Kristina Webster as a director
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Kate Bell as a director on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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