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Aberdeen Group Pension Trustee Ltd

Aberdeen Group Pension Trustee Ltd is a dormant company incorporated on 21 August 2018 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Group Pension Trustee Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC605880
Private limited company
Scottish Company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aberdeen Group Pension Trustee Ltd
Contact
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Sheena Ishbel Cowan
Director • Director • British • Lives in UK • Born in Aug 1962
Mr Norman Douglas Dowie
Director • British • Lives in UK • Born in Jan 1958
Brian Alexander Barbour
Director • British • Lives in UK • Born in Apr 1954
Mr Stewart Gray
Director • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bestrustees Limited is a mutual person.
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ABRDN Fund Managers Limited
Emily Jane Smart and ABRDN Corporate Secretary Limited are mutual people.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
ABRDN Alternative Funds Limited
ABRDN Corporate Secretary Limited and Emily Jane Smart are mutual people.
Active
Aberdeen Pension Trustees Limited
ABRDN Corporate Secretary Limited and Bestrustees Limited are mutual people.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Sheena Cowan Appointed
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Shona Frances Nicholson Lowe Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Stewart Gray Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Alastair Graham Black Appointed
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 30 Jun 2025
Appointment of Sheena Cowan as a director on 1 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Shona Frances Nicholson Lowe as a director on 30 April 2024
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 18 Jul 2023
Appointment of Mr Stewart Gray as a director on 1 April 2023
Submitted on 27 Apr 2023
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Repayment History
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