ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - EDINBURGH


Company Profile Company Filings

Overview

ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: SC605880. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading 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

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLA PENSION TRUSTEE COMPANY LTD (until 29/11/2021)
6 SAS 1 LIMITED (until 24/02/2021)
ABERDEEN STANDARD FUND MANAGERS LIMITED (until 10/12/2018)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2021-06-17 CURRENT
MRS EMILY JANE SMART Apr 1975 British Director 2022-06-01 CURRENT
MS SHONA FRANCES NICHOLSON LOWE Jan 1979 British Director 2022-06-01 CURRENT
MR STEWART GRAY Sep 1966 British Director 2023-04-01 CURRENT
MR NORMAN DOUGLAS DOWIE Jan 1958 British Director 2021-06-17 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-01-27 CURRENT
SIMON DAVID BUTLIN Mar 1976 British Director 2021-06-17 CURRENT
MR ALASTAIR GRAHAM BLACK Dec 1967 British Director 2023-03-06 CURRENT
BRIAN ALEXANDER BARBOUR Apr 1954 British Director 2021-06-17 CURRENT
MR PETER JAMES RAISTRICK Sep 1950 British Director 2021-06-17 UNTIL 2022-06-30 RESIGNED
MRS ROWAN JENNIFER MCNAY Jan 1976 British Director 2021-06-17 UNTIL 2022-11-30 RESIGNED
MR PAUL MCKENNA Jul 1964 British Director 2018-08-21 UNTIL 2021-06-17 RESIGNED
JAMES DOUGLAS ETTRICK HOGG Aug 1980 British Director 2021-06-17 UNTIL 2022-01-31 RESIGNED
MR KENNETH ARTHUR GILMOUR May 1963 British Director 2018-08-21 UNTIL 2021-06-17 RESIGNED
SUSAN CAROL CLEMENSON Jan 1966 British Director 2021-06-17 UNTIL 2021-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Corporate Services Limited 2018-08-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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