ABERDEEN GROUP PENSION TRUSTEE LTD

Key Data

Status

Active

Company No.

SC605880

Incorporation date

21/08/2018

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

12/01/2026

Termination of appointment of Emily Jane Smart as a director on 2025-12-31

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05/01/2026

Termination of appointment of Brian Alexander Barbour as a director on 2025-12-31

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05/01/2026

Appointment of Mrs Fiona Jane Cadger as a director on 2026-01-01

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07/07/2025

Confirmation statement made on 2025-07-06 with no updates

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03/07/2025

Accounts for a dormant company made up to 2024-12-31

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30/06/2025

Certificate of change of name

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12/06/2025

Appointment of Sheena Cowan as a director on 2025-06-01

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31/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Shona Frances Nicholson Lowe as a director on 2024-04-30

View PDF (1 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

27/04/2023

Appointment of Mr Stewart Gray as a director on 2023-04-01

View PDF (2 pages)

14/03/2023

Appointment of Mr Alastair Graham Black as a director on 2023-03-06

View PDF (2 pages)

01/12/2022

Termination of appointment of Rowan Jennifer Mcnay as a director on 2022-11-30

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

22/08/2022

Appointment of Mrs Emily Jane Smart as a director on 2022-06-01

View PDF (2 pages)

22/08/2022

Appointment of Ms Shona Frances Nicholson Lowe as a director on 2022-06-01

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Peter James Raistrick as a director on 2022-06-30

View PDF (1 pages)

02/02/2022

Termination of appointment of James Douglas Ettrick Hogg as a director on 2022-01-31

View PDF (1 pages)

16/12/2021

Termination of appointment of Susan Carol Clemenson as a director on 2021-12-15

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

29/11/2021

Certificate of change of name

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03/11/2021

Director's details changed for Bestrustees Limited on 2021-11-01

View PDF (1 pages)

08/10/2021

Change of details for Standard Life Employee Services Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

17/06/2021

Termination of appointment of Kenneth Arthur Gilmour as a director on 2021-06-17

View PDF (1 pages)

17/06/2021

Termination of appointment of Paul Bernard Mckenna as a director on 2021-06-17

View PDF (1 pages)

17/06/2021

Appointment of Brian Alexander Barbour as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Appointment of Peter James Raistrick as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Appointment of Mrs Rowan Jennifer Mcnay as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Appointment of Susan Carol Clemenson as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Appointment of Bestrustees Limited as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Appointment of Mr Norman Douglas Dowie as a director on 2021-06-17

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17/06/2021

Appointment of Simon David Butlin as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Appointment of James Douglas Ettrick Hogg as a director on 2021-06-17

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Kenneth Arthur Gilmour on 2021-03-26

View PDF (2 pages)

26/02/2021

Resolutions

View PDF (24 pages)

24/02/2021

Certificate of change of name

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (1 pages)

11/02/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-01-27

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Kenneth Arthur Gilmour on 2020-01-10

View PDF (2 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

10/12/2018

Certificate of change of name

View PDF (3 pages)

10/12/2018

Resolutions

View PDF (1 pages)

19/09/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (3 pages)

12/09/2018

Change of details for Standard Life Employee Services Limited as a person with significant control on 2018-08-31

View PDF (5 pages)

21/08/2018

Incorporation

View PDF (24 pages)

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

06/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
BESTRUSTEES LIMITED	Corporate Director	17/06/2021 - Present	70
Lowe, Shona Frances Nicholson	Director	01/06/2022 - 30/04/2024	1
Smart, Emily Jane	Director	01/06/2022 - 31/12/2025	4
Barbour, Brian Alexander	Director	17/06/2021 - 31/12/2025	1
Mcnay, Rowan Jennifer	Director	17/06/2021 - 30/11/2022	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About ABERDEEN GROUP PENSION TRUSTEE LTD

ABERDEEN GROUP PENSION TRUSTEE LTD is an(a) Active company incorporated on 21/08/2018 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 PENSION TRUSTEE LTD?

ABERDEEN GROUP PENSION TRUSTEE LTD is currently Active. It was registered on 21/08/2018 .

Where is ABERDEEN GROUP PENSION TRUSTEE LTD located?

ABERDEEN GROUP PENSION TRUSTEE LTD is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN GROUP PENSION TRUSTEE LTD do?

ABERDEEN GROUP PENSION TRUSTEE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN GROUP PENSION TRUSTEE LTD?

The latest filing was on 12/01/2026: Termination of appointment of Emily Jane Smart as a director on 2025-12-31.