ABRDN FINANCIAL FAIRNESS TRUST - EDINBURGH


Company Profile Company Filings

Overview

ABRDN FINANCIAL FAIRNESS TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH UNITED KINGDOM and has the status: Active.
ABRDN FINANCIAL FAIRNESS TRUST was incorporated 14 years ago on 15/05/2009 and has the registered number: SC359717. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN FINANCIAL FAIRNESS TRUST - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE FOUNDATION (until 26/11/2021)
STANDARD LIFE CHARITABLE TRUST (until 17/05/2016)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ACHILLES DAUNT Oct 1963 British Director 2016-11-01 CURRENT
MR MUBIN UL HAQ Secretary 2018-06-05 CURRENT
MS KATE BELL Apr 1978 British Director 2022-08-24 CURRENT
MR MATTHEW UPTON Oct 1984 British Director 2022-08-24 CURRENT
MR DAVID RONALD NORGROVE Jan 1948 British Director 2023-11-08 CURRENT
MR EUAN ANDREW STIRLING Oct 1966 British Director 2018-02-01 CURRENT
MS SARAH MOODY Dec 1985 British Director 2023-10-23 CURRENT
MR GRAEME RUTHERFORD MCEWAN Nov 1966 British Director 2010-02-16 CURRENT
MS JENNY MARRA Nov 1977 British Director 2022-08-24 CURRENT
PROFESSOR WENDY ANNE LORETTO Dec 1967 British Director 2017-09-01 CURRENT
MR DAVID JOHN HALL Aug 1960 British Director 2016-11-01 CURRENT
MS NAOMI HELEN EISENSTADT Feb 1950 British Director 2016-11-01 CURRENT
BURNESS LLP Corporate Secretary 2009-05-15 UNTIL 2009-05-20 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2009-05-15 UNTIL 2009-05-20 RESIGNED
GILLIAN CATHERINE RUST Secretary 2009-05-20 UNTIL 2014-12-22 RESIGNED
ALISON JANE NIVEN Jun 1972 Secretary 2009-05-20 UNTIL 2010-01-19 RESIGNED
CLARE MARGARET LISTER Secretary 2017-07-03 UNTIL 2018-03-29 RESIGNED
ELLA HUGH Apr 1982 Scottish Director 2021-10-07 UNTIL 2023-05-12 RESIGNED
CRAWFORD SCOTT GILLIES May 1956 British Director 2012-04-01 UNTIL 2016-05-17 RESIGNED
MRS LUCY LAURIS HELLER Feb 1959 British Director 2016-11-01 UNTIL 2022-11-08 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2014-12-22 UNTIL 2017-07-03 RESIGNED
SIR GERALD EDGAR GRIMSTONE Aug 1949 British Director 2009-08-03 UNTIL 2017-12-31 RESIGNED
MR STUART WILLIAM INNESS Mar 1962 British Director 2009-08-03 UNTIL 2016-04-25 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2009-08-03 UNTIL 2009-12-31 RESIGNED
HELEN ELAINE KEMPSON Aug 1947 British Director 2016-11-01 UNTIL 2020-10-31 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2009-05-15 UNTIL 2009-05-20 RESIGNED
ANDREW MARSHALL-ROBERTS Jan 1961 British Director 2009-05-20 UNTIL 2010-01-22 RESIGNED
BARONESS MARGARET JOSEPHINE MCDONAGH Jun 1961 British Director 2009-08-03 UNTIL 2012-05-25 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2010-01-01 UNTIL 2015-08-05 RESIGNED
LYNNE MARGARET PEACOCK Dec 1953 British Director 2012-04-01 UNTIL 2016-12-31 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2015-08-05 UNTIL 2023-06-21 RESIGNED
MRS MARCIA DOMINIC CAMPBELL Mar 1959 British Director 2009-05-20 UNTIL 2009-11-27 RESIGNED
MR ALISTAIR MACLEAN DARLING Nov 1953 British Director 2016-11-01 UNTIL 2023-11-08 RESIGNED
MR MICHAEL JOHN CONWAY Sep 1954 British Director 2009-12-21 UNTIL 2010-06-30 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2016-04-25 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Plc 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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STANDARD LIFE ANNIVERSARY APPEAL EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ABRDN CHARITABLE FOUNDATION EDINBURGH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TIGHNABRUAICH DISTRICT DEVELOPMENT TRUST TARBERT SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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