ABERDEEN PENSION TRUSTEES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABERDEEN PENSION TRUSTEES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEEN PENSION TRUSTEES LIMITED was incorporated 25 years ago on 08/06/1998 and has the registered number: SC186542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN PENSION TRUSTEES LIMITED was incorporated 25 years ago on 08/06/1998 and has the registered number: SC186542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN PENSION TRUSTEES LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED (until 27/09/2007)
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED (until 27/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-01-01 | CURRENT | ||
BESTRUSTEES LIMITED | Corporate Director | 2008-02-12 | CURRENT | ||
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2008-02-12 | CURRENT |
MR GRAEME ANDREW SINCLAIR | Sep 1967 | British | Director | 2020-01-01 | CURRENT |
MR MICHAEL TURNER | Feb 1962 | British | Director | 2022-01-01 | CURRENT |
IAN EDWARD MASSIE | Apr 1956 | British | Director | 2020-01-01 | CURRENT |
MR MICHAEL TURNER | Feb 1962 | British | Director | 2008-02-12 UNTIL 2020-01-01 | RESIGNED |
SUSAN PATRICIA INGLIS | Aug 1964 | British | Secretary | 1998-06-08 UNTIL 1998-07-24 | RESIGNED |
MR JOHN PLUMPTON | Jul 1951 | British | Director | 2008-02-12 UNTIL 2021-12-31 | RESIGNED |
MR ALASTAIR MURRAY HADDOW | Sep 1950 | British | Director | 2008-02-12 UNTIL 2020-01-01 | RESIGNED |
MS ANNE HELEN RICHARDS | Aug 1964 | British | Director | 2002-11-28 UNTIL 2008-02-12 | RESIGNED |
COLIN HAMISH ROSS | Sep 1940 | British | Director | 1998-07-24 UNTIL 2001-05-18 | RESIGNED |
MR CHARLES KENNETH ROYLANCE NUNNELEY | Apr 1936 | British | Director | 2003-04-29 UNTIL 2003-10-24 | RESIGNED |
MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2002-11-28 UNTIL 2008-02-12 | RESIGNED |
SUSAN PATRICIA INGLIS | Aug 1964 | British | Director | 1998-06-08 UNTIL 1998-07-24 | RESIGNED |
MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 2001-05-18 UNTIL 2002-11-28 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | British | Director | 1998-06-08 UNTIL 1998-07-24 | RESIGNED |
JOHN WOODMAN BLAIR | Jan 1937 | British | Director | 1998-07-24 UNTIL 2002-11-28 | RESIGNED |
EDINBURGH FUND MANAGERS PLC | Corporate Secretary | 1998-07-24 UNTIL 2008-02-12 | RESIGNED | ||
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh Fund Managers Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |