Company Profile
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SmallAberdeen Group Charitable Foundation
sc406758•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
1 George Street, Edinburgh, EH22LL
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Incorporated
05/09/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen Group Charitable Foundation (sc406758) is a private limited by guarantee without share capital exempt from using limited incorporated on 05/09/2011 (14 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 64999
Small
Incorporated 05/09/2011
EH22LL
Financial Overview
Total Assets
£2.71M
Liabilities
£101.2K
Net Assets
£2.61M
Turnover
£2.28M
Cash
£2.70M
Key Metrics
3
Directors
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Resolution
Category:Resolution
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2025
Change Of Name Request Comments
Category:Change Of Name
Date:30-04-2025
Change Of Name Exemption
Category:Change Of Name
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Resolution
Category:Resolution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2021
Change Of Name Exemption
Category:Change Of Name
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Resolution
Category:Resolution
Date:27-03-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2020
Change Of Name Request Comments
Category:Change Of Name
Date:27-03-2020
Resolution
Category:Resolution
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Of Name Notice
Category:Change Of Name
Date:25-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2018
Change Of Name Request Comments
Category:Change Of Name
Date:25-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
Related Companies
1
Contact
1 George Street, Edinburgh, EH22LL