Aberdeen Pension Trustees Limited in ABERDEEN - AB10 1XL

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Aberdeen Pension Trustees Limited ABERDEEN

Aberdeen Pension Trustees started in year 1998 as Private Limited Company with registration number SC186542. The Aberdeen Pension Trustees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Aberdeen at 10 Queen's Terrace. Postal code: AB10 1XL. Since 2007/09/27 Aberdeen Pension Trustees Limited is no longer carrying the name Edinburgh Fund Managers (trustees).

The firm has 4 directors, namely Michael T., Graeme S. and Ian M. and others. Of them, William R. has been with the company the longest, being appointed on 12 February 2008 and Michael T. has been with the company for the least time - from 1 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan I. who worked with the the firm until 24 July 1998.

Aberdeen Pension Trustees Limited Address / Contact

Office Address	10 Queen's Terrace
Town	Aberdeen
Post code	AB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC186542
Date of Incorporation	Mon, 8th Jun 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 January 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 January 2021

Graeme S.

Position: Director

Appointed: 01 January 2020

Ian M.

Position: Director

Appointed: 01 January 2020

Bes Trustees Plc

Position: Corporate Director

Appointed: 12 February 2008

William R.

Position: Director

Appointed: 12 February 2008

Michael T.

Position: Director

Appointed: 12 February 2008

Resigned: 01 January 2020

John P.

Position: Director

Appointed: 12 February 2008

Resigned: 31 December 2021

Alastair H.

Position: Director

Appointed: 12 February 2008

Resigned: 01 January 2020

Abrdn Holdings Limited

Position: Corporate Secretary

Appointed: 12 February 2008

Resigned: 01 January 2021

Charles N.

Position: Director

Appointed: 29 April 2003

Resigned: 24 October 2003

Anne R.

Position: Director

Appointed: 28 November 2002

Resigned: 12 February 2008

Roderick M.

Position: Director

Appointed: 28 November 2002

Resigned: 12 February 2008

Angus M.

Position: Director

Appointed: 18 May 2001

Resigned: 28 November 2002

John B.

Position: Director

Appointed: 24 July 1998

Resigned: 28 November 2002

Colin R.

Position: Director

Appointed: 24 July 1998

Resigned: 18 May 2001

Edinburgh Fund Managers Plc

Position: Corporate Secretary

Appointed: 24 July 1998

Resigned: 12 February 2008

Susan I.

Position: Secretary

Appointed: 08 June 1998

Resigned: 24 July 1998

Stewart B.

Position: Director

Appointed: 08 June 1998

Resigned: 24 July 1998

Susan I.

Position: Director

Appointed: 08 June 1998

Resigned: 24 July 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Edinburgh Fund Managers Plc from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edinburgh Fund Managers Plc

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority	Governed By The Laws Of Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc046848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edinburgh Fund Managers (trustees)	September 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 3rd, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/08 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/08 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 14th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 11th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 10th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 17th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 17th, June 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 16th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 16th, June 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 21st, June 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 21st, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 20th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 20th, July 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/06/26 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/26 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/27 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/27 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 27th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 27th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 1st, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 1st, July 1999	accounts	Free Download (7 pages)
363a	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 1st, July 1999	annual return	Free Download
363a	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 1st, July 1999	annual return
225	Accounting reference date shortened from 30/06/99 to 31/01/99 filed on: 10th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/01/99 filed on: 10th, August 1998	accounts	Free Download (1 page)

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