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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
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 UK • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1993
Director • None • British • Lives in UK • Born in Apr 1980
Director • British • Lives in United States • Born in Nov 1982
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Group Charitable Trust
ABRDN Corporate Secretary Limited, Sarah Moody, and 2 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.34M
Increased by £304.72K (+15%)
Turnover
£2.18M
Increased by £150.59K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £310.25K (+15%)
Total Liabilities
-£87.27K
Decreased by £71.87K (-45%)
Net Assets
£2.27M
Increased by £382.12K (+20%)
Debt Ratio (%)
4%
Decreased by 4.08% (-52%)
Latest Activity
Abrdn Plc (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Sarah Moody Resigned
8 Months Ago on 9 Jan 2025
Mrs Gillian Mary Elizabeth Mcgill Appointed
8 Months Ago on 11 Dec 2024
Nan Hao Maguire Resigned
9 Months Ago on 29 Nov 2024
Mr Edward David Roy Appointed
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Keenan David Kirwan Fishwick Appointed
1 Year 2 Months Ago on 17 Jun 2024
Julian Charles Baddeley Resigned
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
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
Appointment of Mrs Gillian Mary Elizabeth Mcgill as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Edward David Roy as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Nan Hao Maguire as a director on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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