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Aberdeen Group Charitable Foundation

Aberdeen Group Charitable Foundation is an active company incorporated on 5 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Group Charitable Foundation was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406758
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
14 years
Incorporated 5 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 10 Queen's Terrace Aberdeen AB10 1XL Scotland
Telephone
07876 178696
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in May 1983
Director • British • Lives in Singapore • Born in Jan 1983
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1993
Director • None • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Group Charitable Trust
ABRDN Corporate Secretary Limited, Sarah Moody, and 3 more 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
Elevate Portfolio Services 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
Focus Business Solutions 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
£2.7M
Increased by £360.81K (+15%)
Turnover
£2.28M
Increased by £102.54K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £361.15K (+15%)
Total Liabilities
-£101.18K
Increased by £13.91K (+16%)
Net Assets
£2.61M
Increased by £347.23K (+15%)
Debt Ratio (%)
4%
Increased by 0.02% (+1%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mrs Rebecca Nichols Details Changed
1 Month Ago on 27 Aug 2025
Abrdn Plc (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Sarah Moody Resigned
9 Months Ago on 9 Jan 2025
Mrs Gillian Mary Elizabeth Mcgill Appointed
10 Months Ago on 11 Dec 2024
Nan Hao Maguire Resigned
10 Months Ago on 29 Nov 2024
Mr Edward David Roy Appointed
10 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mrs Rebecca Nichols on 27 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Certificate of change of name
Submitted on 30 Apr 2025
Change of name with request to seek comments from relevant body
Submitted on 30 Apr 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 30 Apr 2025
Change of details for Abrdn Plc as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Sarah Moody as a director on 9 January 2025
Submitted on 13 Jan 2025
Repayment History
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