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 23 years ago on 08/06/1998 and has the registered number: SC186542. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ABERDEEN PENSION TRUSTEES LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2008-02-12 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-01-01 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
COLIN HAMISH ROSS Sep 1940 British Director 1998-07-24 UNTIL 2001-05-18 RESIGNED
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2008-02-12 UNTIL 2021-01-01 RESIGNED
EDINBURGH FUND MANAGERS PLC Corporate Secretary 1998-07-24 UNTIL 2008-02-12 RESIGNED
JOHN WOODMAN BLAIR Jan 1937 British Director 1998-07-24 UNTIL 2002-11-28 RESIGNED
STEWART DAVID BROWN Jun 1973 British Director 1998-06-08 UNTIL 1998-07-24 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
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
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
SUSAN PATRICIA INGLIS Aug 1964 British Secretary 1998-06-08 UNTIL 1998-07-24 RESIGNED
MR MICHAEL TURNER Feb 1962 British Director 2008-02-12 UNTIL 2020-01-01 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

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