ABERDEEN GROUP CHARITABLE TRUST

Key Data

Status

Active

Company No.

SC359717

Incorporation date

15/05/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2009)

19/01/2026

Appointment of Mr Dave Gorman as a director on 2026-01-07

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01/12/2025

Resolutions

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01/12/2025

Statement of company's objects

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01/12/2025

Memorandum and Articles of Association

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21/07/2025

Resolutions

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21/07/2025

Name change exemption from using 'limited' or 'cyfyngedig'

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21/07/2025

Change of name with request to seek comments from relevant body

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21/07/2025

Certificate of change of name

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08/07/2025

Second filing for the appointment of Kristina Webster as a director

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01/07/2025

Full accounts made up to 2024-12-31

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26/06/2025

Appointment of Mrs Gillian Mary Elizabeth Mcgill as a director on 2025-06-26

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26/06/2025

Appointment of Hannah Melissa Wood Grove as a director on 2025-06-26

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26/06/2025

Appointment of Mr Keenan David Kirwan Fishwick as a director on 2025-06-26

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26/06/2025

Appointment of Mrs Rebecca Suzanne Nichols as a director on 2025-06-26

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26/06/2025

Termination of appointment of Naomi Helen Eisenstadt as a director on 2025-06-26

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26/06/2025

Termination of appointment of James Achilles Daunt as a director on 2025-06-26

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26/06/2025

Termination of appointment of Jenny Marra as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of David Ronald Norgrove as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Kate Bell as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Matthew Upton as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Wendy Anne Loretto as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Graeme Rutherford Mcewan as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Euan Andrew Stirling as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of David John Hall as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Mubin Ul Haq as a secretary on 2025-06-26

View PDF (1 pages)

26/06/2025

Appointment of Abrdn Corporate Secretary Limited as a secretary on 2025-06-26

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17/06/2025

Confirmation statement made on 2025-06-16 with no updates

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28/01/2025

Appointment of Ms Kristina Church as a director on 2025-01-20

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13/01/2025

Termination of appointment of Sarah Moody as a director on 2025-01-09

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25/06/2024

Full accounts made up to 2023-12-31

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20/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Alistair Maclean Darling as a director on 2023-11-08

View PDF (1 pages)

10/11/2023

Appointment of Sir David Norgrove as a director on 2023-11-08

View PDF (2 pages)

06/11/2023

Appointment of Ms Sarah Moody as a director on 2023-10-23

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

12/07/2023

Termination of appointment of Norman Keith Skeoch as a director on 2023-06-21

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-16 with no updates

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14/06/2023

Director's details changed for Ms Kate Bell on 2023-06-05

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18/05/2023

Termination of appointment of Ella Hugh as a director on 2023-05-12

View PDF (1 pages)

09/01/2023

Termination of appointment of Lucy Lauris Heller as a director on 2022-11-08

View PDF (1 pages)

29/08/2022

Appointment of Mr Matthew Upton as a director on 2022-08-24

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29/08/2022

Appointment of Ms Jenny Marra as a director on 2022-08-24

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29/08/2022

Appointment of Ms Kate Bell as a director on 2022-08-24

View PDF (2 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

24/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

19/01/2022

Secretary's details changed for Mr Mubin Ul Haq on 2022-01-19

View PDF (1 pages)

29/11/2021

Resolutions

View PDF (28 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

26/11/2021

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

26/11/2021

Resolutions

View PDF (2 pages)

18/10/2021

Appointment of Ella Hugh as a director on 2021-10-07

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17/08/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

16/07/2021

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

02/11/2020

Termination of appointment of Helen Elaine Kempson as a director on 2020-10-31

View PDF (1 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

23/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

31/08/2018

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31

View PDF (2 pages)

02/08/2018

Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to 1 George Street Edinburgh EH2 2LL on 2018-08-02

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/06/2018

Appointment of Mr Mubin Ul Haq as a secretary on 2018-06-05

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29/03/2018

Termination of appointment of Clare Margaret Lister as a secretary on 2018-03-29

View PDF (1 pages)

13/02/2018

Appointment of Mr Euan Andrew Stirling as a director on 2018-02-01

View PDF (2 pages)

02/02/2018

Resolutions

View PDF (28 pages)

08/01/2018

Termination of appointment of Gerald Edgar Grimstone as a director on 2017-12-31

View PDF (1 pages)

07/09/2017

Appointment of Professor Wendy Anne Loretto as a director on 2017-09-01

View PDF (2 pages)

17/08/2017

Termination of appointment of Colin Martin Clark as a director on 2017-08-14

View PDF (1 pages)

17/08/2017

Change of details for Standard Life Plc as a person with significant control on 2017-08-14

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12/07/2017

Appointment of Clare Margaret Lister as a secretary on 2017-07-03

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12/07/2017

Termination of appointment of Frances Margaret Horsburgh as a secretary on 2017-07-03

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27/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

24/01/2017

Appointment of Mr James Achilles Daunt as a director on 2016-11-01

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05/01/2017

Termination of appointment of Lynne Margaret Peacock as a director on 2016-12-31

View PDF (1 pages)

17/11/2016

Appointment of Mrs Lucy Lauris Heller as a director on 2016-11-01

View PDF (2 pages)

17/11/2016

Appointment of Ms Naomi Helen Eisenstadt as a director on 2016-11-01

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11/11/2016

Appointment of Helen Elaine Kempson as a director on 2016-11-01

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11/11/2016

Appointment of Mr David John Hall as a director on 2016-11-01

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11/11/2016

Appointment of Mr Alistair Maclean Darling as a director on 2016-11-01

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18/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/07/2016

Resolutions

View PDF (32 pages)

01/07/2016

Annual return made up to 2016-06-29 no member list

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19/05/2016

Termination of appointment of Crawford Scott Gillies as a director on 2016-05-17

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17/05/2016

Certificate of change of name

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17/05/2016

Resolutions

View PDF (1 pages)

26/04/2016

Appointment of Mr Colin Martin Clark as a director on 2016-04-25

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26/04/2016

Termination of appointment of Stuart William Inness as a director on 2016-04-25

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25/01/2016

Registered office address changed from C/O Gill Rust 30 Lothian Road Edinburgh EH1 2DH to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 2016-01-25

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07/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/08/2015

Appointment of Mr Norman Keith Skeoch as a director on 2015-08-05

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19/08/2015

Termination of appointment of David Thomas Nish as a director on 2015-08-05

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10/07/2015

Annual return made up to 2015-06-30 no member list

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23/12/2014

Appointment of Frances Margaret Horsburgh as a secretary on 2014-12-22

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23/12/2014

Termination of appointment of Gillian Catherine Rust as a secretary on 2014-12-22

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29/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/07/2014

Annual return made up to 2014-06-30 no member list

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28/10/2013

Director's details changed for Lynne Margaret Peacock on 2013-10-25

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19/09/2013

Full accounts made up to 2012-12-31

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05/07/2013

Annual return made up to 2013-06-30 no member list

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04/07/2013

Director's details changed for Mr David Thomas Nish on 2013-06-29

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04/07/2013

Director's details changed for Mr Graeme Rutherford Mcewan on 2013-06-29

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/07/2012

Annual return made up to 2012-06-30 no member list

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28/06/2012

Director's details changed for Mr David Thomas Nish on 2012-06-28

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21/06/2012

Appointment of Crawford Scott Gillies as a director

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21/06/2012

Termination of appointment of Margaret Mcdonagh as a director

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21/06/2012

Appointment of Lynne Margaret Peacock as a director

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01/02/2012

Resolutions

View PDF (22 pages)

27/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (6 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/05/2011

Annual return made up to 2011-05-15 no member list

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04/10/2010

Full accounts made up to 2009-12-31

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05/07/2010

Termination of appointment of Michael Conway as a director

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29/06/2010

Registered office address changed from , Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, Scotland on 2010-06-29

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-15 no member list

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04/03/2010

Appointment of Mr Graeme Rutherford Mcewan as a director

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25/01/2010

Termination of appointment of Andrew Marshall-Roberts as a director

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21/01/2010

Termination of appointment of Alison Niven as a secretary

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08/01/2010

Appointment of Mr David Thomas Nish as a director

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05/01/2010

Appointment of Mr Michael John Conway as a director

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05/01/2010

Termination of appointment of Alexander Crombie as a director

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04/12/2009

Termination of appointment of Marcia Campbell as a director

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12/10/2009

Director's details changed for Sir Alexander Maxwell Crombie on 2009-10-09

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09/10/2009

Director's details changed for Stuart William Inness on 2009-10-09

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09/10/2009

Director's details changed for Mr Gerald Edgar Grimstone on 2009-10-09

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09/10/2009

Secretary's details changed for Gillian Catherine Rust on 2009-10-09

View PDF (1 pages)

09/10/2009

Director's details changed for Baroness Margaret Mcdonagh on 2009-10-09

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09/10/2009

Director's details changed for Marcia Dominic Campbell on 2009-10-09

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09/10/2009

Director's details changed for Andrew Marshall-Roberts on 2009-10-09

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22/09/2009

Resolutions

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20/08/2009

Director appointed gerald grimstone

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14/08/2009

Director appointed stuart william inness

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14/08/2009

Director appointed baroness margaret mcdonagh

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14/08/2009

Director appointed alexander maxwell crombie

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27/05/2009

Secretary appointed gillian catherine rust

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27/05/2009

Secretary appointed alison jane niven

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27/05/2009

Director appointed andrew marshall-roberts

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27/05/2009

Director appointed marcia dominic campbell

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22/05/2009

Registered office changed on 22/05/2009 from, 50 lothian road, festival square, edinburgh, midlothian, EH3 9WJ

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21/05/2009

Appointment terminated secretary burness LLP

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21/05/2009

Appointment terminated director peter lawson

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21/05/2009

Appointment terminated director burness (directors) LIMITED

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21/05/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

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15/05/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	26/06/2025 - Present	143
Marra, Jenny	Director	24/08/2022 - 26/06/2025	-
Bell, Kate	Director	24/08/2022 - 26/06/2025	-
Upton, Matthew	Director	24/08/2022 - 26/06/2025	-
Moody, Sarah	Director	23/10/2023 - 09/01/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDEEN GROUP CHARITABLE TRUST

ABERDEEN GROUP CHARITABLE TRUST is an(a) Active company incorporated on 15/05/2009 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN GROUP CHARITABLE TRUST?

ABERDEEN GROUP CHARITABLE TRUST is currently Active. It was registered on 15/05/2009 .

Where is ABERDEEN GROUP CHARITABLE TRUST located?

ABERDEEN GROUP CHARITABLE TRUST is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN GROUP CHARITABLE TRUST do?

ABERDEEN GROUP CHARITABLE TRUST operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN GROUP CHARITABLE TRUST?

The latest filing was on 19/01/2026: Appointment of Mr Dave Gorman as a director on 2026-01-07.