ABERDEEN PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

SC186542

Incorporation date

08/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

06/02/2026

Appointment of Mr David Eynon as a director on 2026-02-01

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11/09/2025

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

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29/08/2025

Resolutions

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27/08/2025

Memorandum and Articles of Association

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18/06/2025

Memorandum and Articles of Association

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10/06/2025

Confirmation statement made on 2025-06-08 with no updates

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11/09/2024

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

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11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/04/2024

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12

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13/11/2023

Register inspection address has been changed to Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL

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13/11/2023

Register(s) moved to registered inspection location Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL

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01/09/2023

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

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/09/2022

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

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08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mr Michael Craig Turner as a director on 2022-01-01

View PDF (2 pages)

18/01/2022

Termination of appointment of John Plumpton as a director on 2021-12-31

View PDF (1 pages)

07/12/2021

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

View PDF (1 pages)

03/11/2021

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

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16/09/2021

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

View PDF (6 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

13/01/2021

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

View PDF (2 pages)

13/01/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-01-01

View PDF (1 pages)

31/12/2020

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

View PDF (6 pages)

18/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

25/03/2020

Director's details changed for Bes Trustees Plc on 2019-02-18

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25/03/2020

Appointment of Mr Graeme Andrew Sinclair as a director on 2020-01-01

View PDF (2 pages)

25/03/2020

Appointment of Mr Ian Edward Massie as a director on 2020-01-01

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24/03/2020

Termination of appointment of Michael Turner as a director on 2020-01-01

View PDF (1 pages)

24/03/2020

Termination of appointment of Alastair Murray Haddow as a director on 2020-01-01

View PDF (1 pages)

04/03/2020

Change of details for Edinburgh Fund Managers Plc as a person with significant control on 2020-03-03

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01/10/2019

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

View PDF (5 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

02/05/2018

Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02

View PDF (1 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

03/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

27/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-06-08

View PDF (21 pages)

25/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

02/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

03/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

20/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

14/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Mr John Plumpton on 2010-04-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Michael Turner on 2010-04-01

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09/06/2010

Director's details changed for Mr William John Rattray on 2010-04-01

View PDF (2 pages)

09/06/2010

Director's details changed for Bes Trustees Plc on 2010-04-01

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09/06/2010

Director's details changed for Mr Alastair Murray Haddow on 2010-04-01

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09/06/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

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11/05/2010

Accounts for a dormant company made up to 2009-09-30

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10/07/2009

Accounts for a dormant company made up to 2008-09-30

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18/06/2009

Return made up to 08/06/09; full list of members

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18/06/2009

Registered office changed on 18/06/2009 from 10 queen's terrace aberdeen aberdeenshire AB10 1YG

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28/07/2008

Accounts for a dormant company made up to 2007-09-30

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08/07/2008

Return made up to 08/06/08; full list of members

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08/07/2008

Director appointed mr alastair murray haddow

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08/07/2008

Secretary appointed aberdeen asset management PLC

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07/07/2008

Appointment terminated director roderick macrae

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07/07/2008

Director appointed mr michael turner

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07/07/2008

Director appointed mr william john rattray

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07/07/2008

Director appointed mr john plumpton

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07/07/2008

Appointment terminated director anne richards

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07/07/2008

Appointment terminated secretary edinburgh fund managers PLC

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07/07/2008

Director appointed bes trustees PLC

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27/09/2007

Certificate of change of name

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19/06/2007

Return made up to 08/06/07; full list of members

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15/03/2007

Accounts for a dormant company made up to 2006-09-30

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21/07/2006

Accounts for a dormant company made up to 2005-09-30

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06/07/2006

Return made up to 08/06/06; full list of members

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27/06/2006

Director's particulars changed

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: donaldson house, 97 haymarket terrace, edinburgh EH12 5HD

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29/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

11/07/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

17/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a dormant company made up to 2003-09-30

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21/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

02/03/2004

Director's particulars changed

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05/11/2003

Director resigned

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16/06/2003

Accounts for a dormant company made up to 2003-01-31

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16/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

07/05/2003

New director appointed

View PDF (3 pages)

13/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (3 pages)

21/06/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

21/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

20/07/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

26/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

05/06/2001

New director appointed

View PDF (5 pages)

25/05/2001

Director resigned

View PDF (1 pages)

27/06/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

27/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

01/07/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

01/07/1999

Return made up to 08/06/99; full list of members

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01/07/1999

Location of register of members address changed

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03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

10/08/1998

Accounting reference date shortened from 30/06/99 to 31/01/99

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Secretary resigned;director resigned

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10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (3 pages)

10/08/1998

New director appointed

View PDF (3 pages)

08/06/1998

Incorporation

View PDF (19 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

08/06/2026

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

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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
BESTRUSTEES LIMITED	Corporate Director	12/02/2008 - Present	70
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	01/01/2021 - Present	143
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	12/02/2008 - 01/01/2021	115
EDINBURGH FUND MANAGERS PLC	Corporate Secretary	24/07/1998 - 12/02/2008	9
Blair, John Woodman	Director	24/07/1998 - 28/11/2002	13

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ABERDEEN PENSION TRUSTEES LIMITED

ABERDEEN PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 08/06/1998 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 PENSION TRUSTEES LIMITED?

ABERDEEN PENSION TRUSTEES LIMITED is currently Active. It was registered on 08/06/1998 .

Where is ABERDEEN PENSION TRUSTEES LIMITED located?

ABERDEEN PENSION TRUSTEES LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN PENSION TRUSTEES LIMITED do?

ABERDEEN PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN PENSION TRUSTEES LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr David Eynon as a director on 2026-02-01.